Compliance Policy Officer recruitment
The AML function is responsible for the provision of reactive and proactive advice to the bank on all matters relating to AML and wider regulatory developments. The incumbent will be responsible for drafting and writting policy, then when required, communicate and train relevant parties within the bank. You will have demonstrable experience of providing compliance advisory support to financial institutions. You will be able to demonstrate a strong knowledge of laws and regulatory developments, ideally including regimes and policies that fall outside of the UK. You will have develop a broad and Read more […]
February 20, 2012
• Tags: Compliance Policy Officer recruitment, Risk Management careers in the UK • Posted in: Financial • Comments Off on Compliance Policy Officer recruitment