Senior Compliance Advisor

This is a broad compliance role that encompasses advisory support, implementation of  policies procedures, carrying out risk based monitoring, complaint handling, financial promotion reviews, delivery of appropraite regulatory training, gifts, p.a. dealing, AML risk assessmnets, conduct risk compliance / TCF etc   You will be a memebr of Risk Compliance Committee and have a close working relationship with tthe risk and legal divisions. To be considered you will have strong experience of working in compliance and supporting business's aligned to the Consumer Credit Act and be skilled in managing and driving business change.

May 13, 2013 • Tags:  • Posted in: Financial

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