Belfast
Consultant – Markets Financial Crimes Risk (11-Month Contract) 📍 Belfast | Hybrid 💼 £470/day (Umbrella) We're seeking an experienced Financial Crime professional on behalf of a leading investment bank in Belfast. The role sits within the First Line of Defense, supporting risk management across AML, Sanctions, and Anti-Bribery within the Markets business. Key Responsibilities • Prepare governance and senior management reporting (PowerPoint-focused)., • Track and report on risks, control issues, KPIs, and Corrective Action Plans (CAPs)., • Support AML, Sanctions, and Anti-Bribery projects through analysis and stakeholder engagement., • 5+ years’ experience in risk, compliance, legal, or regulatory roles., • Strong knowledge of AML, Sanctions, and Anti-Bribery risk frameworks., • Excellent PowerPoint and Excel skills., • Strong analytical, communication, and stakeholder management skills. This is an excellent opportunity to make an immediate impact in a critical control function.