Overview

Robert Half is partnering with a leading UK-based payments organisation to source an interim consultant with deep expertise in Financial Crime Compliance (FCC). This fully remote opportunity offers the chance to contribute to a high-impact project focused on strengthening the company''s FCC framework.The successful candidate will support a range of compliance-related initiatives, including conducting detailed financial crime risk assessments and maintaining the organisation''s controls and risk assessment library, primarily managed in Excel.Responsibilities

Conduct detailed financial crime risk assessments and contribute to the maintenance of the controls and risk assessment library.Support a range of compliance initiatives and ensure alignment with regulatory expectations and internal compliance objectives.Draft formal reports and deliver actionable recommendations integral to the role''s strategic output.Work closely with the Money Laundering Reporting Officer (MLRO), the principal sponsor for this engagement.Qualifications

Advanced proficiency in Excel, particularly with Macros, and experience working with complex datasets and control documentation.Experience drafting formal reports and delivering actionable recommendations.Ability to work remotely and collaborate with stakeholders to meet regulatory and internal objectives.About Robert Half

Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to equality and inclusion. Suitable candidates with equivalent qualifications and more or less experience can apply.Rates of pay and salary ranges are dependent upon your experience, qualifications and training. If you wish to apply, please read our Privacy Notice describing how we may process, disclose and store your personal data: roberthalf.com/gb/en/privacy-notice.

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