Compliance Officer, AML & Financial Crime recruitment
Working closely with the MLRO and Deputy MLRO you will assist in all aspects of AML / Financial Crime.Duties include:Review the adequacy of Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB)Provide the business with advice and guidance on all relevant regulatory obligations Assist line management to ensure that the firm establishes and maintains appropriate, policies, procedures, systems and controls to meet its regulatory obligations and requirementsProvide support to line management in its liaison with regulators, auditors (internal external) other group companies Read more […]
August 4, 2012
• Tags: AML & Financial Crime recruitment, Compliance, Compliance Officer, Legal careers in the UK • Posted in: Financial • Comments Off on Compliance Officer, AML & Financial Crime recruitment