Assistant Vice President Compliance Liaison Officer recruitment
An Assistant Vice President Compliance Liaison Officer is sought for the Planning Department of a leading international securities firm in the City of London.Working closely with compliance to coordinate and manage all types of compliance issues, the compliance liaison officer will be responsible for:- Customer on-boarding and periodical reviews, mainly from an AML perspective- Managing and checking necessary documentation prior to submitting for compliance sign off- Assist compliance control room in implementing various conflict of interest controls- Providing business areas input in updating Read more […]
March 25, 2011
• Tags: Assistant Vice President Compliance Liaison Officer recruitment, Compliance, Legal careers in the UK • Posted in: Financial • Comments Off on Assistant Vice President Compliance Liaison Officer recruitment