Complaince Officer recruitment
Job DescriptionBe principal point of contact with the French regulators as the firms ‘RCSI’;Ensuring the firm meets its statutory and regulatory obligations and group requirements in rspect of Compliance and Money Laundering prevention;Providing complaince/regualtory input into the global monitoring plan;Regularly assess the adequacy and effectiveness of policies and procedures in place to monitor the business;Assist on an adhoc basis to any compliance queries ( internal and external);Assist in developing appropriate documentation, policies and procedures in place to monitor the business;Providing Read more […]
December 5, 2011
• Tags: Complaince Officer recruitment, Debt, Fixed Income careers in the UK • Posted in: Financial • Comments Off on Complaince Officer recruitment