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Compliance Adviser
Eingestellt von Panoramic Associates Ltd
Projektbeschreibung
Panoramic Associates are working in partnership with a Lloyd's of London Syndicate who are seeking an interim Compliance Adviser for a contract, with the potential chance to go permanent.
Key Responsibilities:
- Supporting all staff in providing prompt, effective and accurate advice on regulatory or related queries.
- Managing the financial crime policies and monitoring processes, including periodic monitoring, ad hoc enquiries and the financial crime training process.
- Managing the deadline monitoring process, as well as responsibility for those returns allocated to Compliance.
Desired Experience:
- Lloyd's Managing Agency or Syndicate experience
- Good understanding of general Lloyd's requirements
Projektdetails
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Einsatzort:
London, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
3 - 6 months
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Sonstiges