Compliance Officer French and English Speaking recruitment
Job Description• Be 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 respect 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 Read more […]
January 3, 2012
• Tags: Compliance Officer French and English Speaking recruitment, Investment Banking, M & A careers in the UK • Posted in: Financial • Comments Off on Compliance Officer French and English Speaking recruitment