Gareth Dear Email & Phone Number

London, UK

• Support in the delivery of independent reviews by assessing and evaluating the design and operational effectiveness of clients’ current financial crime compliance framework against regulatory requirements and.
• Prepare clear and concise reports representing the output of engagements to be received by the client, as well as third parties.
• Provide verbal and written recommendations to clients on how to enhance their financial crime controls to meet regulatory requirements.
• Support in the delivery of creating and enhancing clients’ financial crime systems and controls, including: o Uplifting financial crime policies and procedures to be in line with regulatory requirements and.
• Provide support and guidance to junior members of the team, including quality assurance of their fieldwork.
• Assist with engagement administration, including preparation of engagement letters and client take on.

London, England, United Kingdom