Compliance – Enhanced Due Diligence recruitment
We would welcome suitable candidates from the following backgrounds:• Wholesale/Wealth Management compliance departments;• Regulatory consulting units of the Big Four Professional Services firms; • Regulatory practices of City Law firms; • Firms specialising in client Due Diligence investigations ; and• Industry regulatorsAdditionally any candidate who had knowledge of written or spoken Arabic would be of particular interestPosition description, responsibilities and reporting linesUK Financial Crime Compliance supports RBC Capital Markets and International Wealth businesses to manage Read more […]
May 24, 2012
• Tags: Compliance, Enhanced Due Diligence recruitment, Legal careers in the UK • Posted in: Financial • Comments Off on Compliance – Enhanced Due Diligence recruitment