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Senior Compliance Manager
Eingestellt von Harvey Nash IT Recruitment UK
Projektbeschreibung
A Private bank based in central London is looking for a highly skilled senior compliance manager to work closely with their Head of Compliance, and MLRO. The Role is a rolling 3 Month contract and can offer £600-£625 per day.
Provide assurance that all compliance and regulatory risks, including in particular KYC/AML risks are managed. Ensuring all processes adhere to regulatory requirements with a particular focus on policy and regulatory communication.
-Requirements-
Knowledge of regulations across UK and EU
Experience of investigating issues and compliance failures
Experience in a FSA approved role ie..JFSC/GSC/IoMFSC/FSB Regulated Role
Ideally ( but not necessarily) from a private wealth, funds or IFA background
Relevant MLRO qualifications desirable
Apply to learn more about a great career opportunity.
Projektdetails
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Einsatzort:
City, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
3 month Rolling
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Sonstiges