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Compliance Monitoring Officer

Eingestellt von GCS Banking

Gesuchte Skills: Sales, Client

Projektbeschreibung

I am currently recruiting for a Compliance Monitoring Officer on a contract basis.

Listed below are the main areas in with you will need experience, if you feel you have the correct skill set send my your CV.

Mortgages
Sales Advice/IFAs
Pensions
General Insurance
Complaints/Financial Ombudsman Service
CASS/Client Money/Client Assets
Investment Management
COLL/Valuation & Pricing
Collective Investment Schemes/Unit Trusts/OEICS
ISA, JISA, CTF
Training & Competence for Overseers
Bonds (endowments)
Report Writing Skills (prerequisite)
Financial Crime, AML KYC Sanctions Fraud etc
Financial Promotions
Authoring/checking technical docs eg Key Features

I look forward to hearing from you.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung, Marketing/Vertrieb

  • Skills:

    sales, client

GCS Banking