Compliance Manager-Insurance-Swindon-£35k-£45k recruitment

Compliance Manager-Insurance-Swindon-£35k-£45kThe client is a large insurance company which covers all aspects of corporate insurance. The role is varied and involves various aspects of compliance and hands on management.The role will involve the following responsibilities:Establish and manage the UK Compliance services team in SwindonManage trading partner due diligence against all classesProvide a comprehensive compliance service with KYC requirements and international finance sanctionsAll clients and trading partners are set up within SLA’sDevelop the on boarding processes to be as efficient Read more […]

June 25, 2011 • Tags: , • Posted in: Financial • Comments Off on Compliance Manager-Insurance-Swindon-£35k-£45k recruitment