Anna is an Associate Director at twenty and joined in February 2018. Prior to this she was at Hays for 5 years heading up the Financial Crime Contract function. Anna was a UK Top Biller placing over 150 contractors in various projects across London. Anna craved a new challenge and joined twenty to work for her former director and to take on a wider management role. She heads up teams across Financial Crime, Compliance and Operations focusing on Mid to Senior level hires. Ambition to Anna is being the best in the market and constantly thriving to improve. She’s pretty eclectic – she’s dived with sharks on the Great Barrier Reef, milked cows in Costa Rica and was an extra in a Bollywood film in India.
associate director, regulatory & financial crime compliance, london
|phone:||+44 203 189 4385|
Associate Director, Regulatory & Financial Crime Compliance, london
A global commodities firm is actively seeking an experienced IT Compliance professional to conduct control assessments of their technology and systems. Role Responsibilities Own all controls and conducts independent reviews Ensure that all documents are reviewed in timely manner Implement a system to ensure that all controls are reviewed periodically Ensure that control reviews are documented and evidenced in document library Supports any audit with providing documents and evidences Use initiative in aligning controls to expectation Understand system changes and their impact on controls Role Requirements Relevant experience within a similar organisation e.g. Commodities Trading or a Tradi...Read more about this job
- job type:
- £600 a day
- financial services