Financial Crime Prevention Manager recruitment
Responsibilities:To provide support to the DMLROGood understanding of rules around KYC, AMLTo received and escalate SAR ensuring appropriate action internally and externallyProvide support on legal, technical and regulatory mattersAssist the DMLRO in the production of the annual report and regulatory training materialAdvise teams of any potential impacts by tracking industry and market developments Requirements Detailed knowledge of ISA, Unit trust, OEIC, Pension and Investment trust administrationDetailed knowledge of FSA regulatory environmentDetailed knowledge of anti money laundering legistlationAbility Read more […]
May 6, 2012
• Tags: Compliance, Financial Crime Prevention Manager recruitment, Legal careers in the UK • Posted in: Financial • Comments Off on Financial Crime Prevention Manager recruitment