Data Protection / Financial Crime Consultant

Category : Professional Support
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location : Dorking, Surrey
Salary : £ 27,000 - £ 27,000
Type : Permanent
Closing Date : 2010-09-30
Date Posted : 2010-08-16
Reference : CCASAP/GLR


My client is seeking a Data Protection and Financial Crime Consultant to strengthen their Legal team further.

You must have experience of Money Laundering (UK, Europe and Internationally) and Data Protection Act and how it impacts on corporate businesses. The key aspects of the role are that you will have the previously mentioned skills, along with strong interpersonal abilities - capable of engaging audiences and training staff members. Highly organised and experience of report writing is essential to this key role.

You will have/currently work in a legal, financial services regulatory compliance or risk environment, with good legal knowledge of the Money Laundering & DPA areas from an FSA regulated company. Consideration could be made towards strong Compliance experienced candidates.

This is a permanent opportunity, and a very competitive salary package awaits the right candidate!

Interviews available immediately!



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