Compliance / Money Laundering Officer recruitment
The ideal applicant will have several years’ compliance monitoring experience within a FSA regulated firm, along with solid MLRO knowledge, and, held the positions of CF10/CF11.Key Responsibilities include:Liaising with FSA and other regulators; interacting with Equity Sales Traders re all compliance issues; risk based monitoring; records maintenance as per regulator requirements and co-ordinating with overseas Compliance Officers re cross border transactions. The successful candidate will have: • A proven track record in compliance gained within Compliance Consultancy, Asset / Investment Read more […]
August 7, 2012
• Tags: Compliance, Legal careers in the UK, Money Laundering Officer recruitment • Posted in: Financial • Comments Off on Compliance / Money Laundering Officer recruitment