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Compliance Monitoring Officer
Eingestellt von GCS
Projektbeschreibung
Key requirements:
- STRONG EXPERIENCE IN TRADE FINANCE.
- Previous experience in Compliance/Retail Banking/Retail Banking Products.
- COMPLIANCE MONITORING EXPERIENCE.
- Retail, Corporate or Trade Finance background.
Responsible for establishing and maintaining compliance policies and procedures and providing advice and guidance to senior Management and staff on UK compliance legislation, rules, regulations and issues.
If you are immediately available and interested, send an updated CV and i will be in touch with you.
Projektdetails
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Einsatzort:
London, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
3 months
- Vertragsart:
-
Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Sonstiges