Compliance control and Change

We are seeking to recruit a Compliance Change Specialist for the finance industry. You will be responsible for complying with the FSA regulations for auditory, compliance, risk and quality and control framework.
Assessing and implementing changes, providing on going support to channel initiatives.

conducting internal quality and control checks, reporting on areas where improvements are required.
Support quality and assurance activity (Fraud, AML, risk queries)
Support Front line - telephony

Full time hours based over 7 days will need to be flexible with hours.

July 1, 2014 • Tags:  • Posted in: Financial

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