Financial Crime, Investigations and Compliance Director
London
FTSE 250 - Life Science, Telecomms, Oil & Gas
I am looking for a experienced client facing director to join a hugely successful team of financial crime professionals in London. You will have experience of working with FTSE 250 clients - ideally Life Science, Comms, Oil & Gas in a advisory capacity.
Financial Crime, Investigations and Compliance Director
London
FTSE 250 - Life Science, Telecomms, Oil & Gas
I am looking for a experienced client facing director to join a hugely successful team of financial crime professionals in London. You will have experience of working with FTSE 250 clients - ideally Life Science, Comms, Oil & Gas in a advisory capacity.
Experience of the following is a must -
- Fraud
- Investigations & compliance
- ABC
- 3rd party risk
- detailed knowledge of legal issues and regulatory demands.
The successful candidate will have hands on experience of delivering pragmatic and workable solutions to their clients and be able to lead from the front. They may also come from either a legal or forensic accounting background; either way you must have experience of working with none financial services clients.
My client already has a hugely successful team in place and this role has been born out of pure growth within the team.
If you would like to discuss in more detail please e mail me a cv to vh@oliverjames.com
