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Compliance Manager - Financial Crime/FCA
Eingestellt von La Fosse Associates Limited
Gesuchte Skills: Consultant
Projektbeschreibung
Looking for a compliance consultant with a sound knowledge of FCA regulations that impact a wealth manager.
Imperatives
- A track record of compliance oversight within investment management/wealth management
- Experience of reviewing policies/procedures and implementing controls
- Sound knowledge of FCA regulations and how they impact a firm
- Experience of working on AML/KYC progrogrammes or remediations
- A good knowledge of risk management principles and methodologies
- Stakeholder engagement
Projektdetails
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Einsatzort:
Edinburgh, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
3 months
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Organisation/Management