Crime Compliance – Monitoring Officer recruitment
Position description, responsibilities and reporting linesUK Financial Crime Compliance supports RBC Capital Markets and International Wealth businesses to manage financial crime risk including money laundering, terrorist financing, economic sanctions and bribery corruption through advising, monitoring and investigating adherence to relevant regulatory rules and industry standards. The candidate will be responsible for providing coverage to both Capital Markets and International Wealth.Under the supervision of the Group AML Officer for Europe, the Candidates responsibilities will include, but Read more […]
January 24, 2012
• Tags: Compliance, Crime Compliance, Legal careers in the UK, Monitoring Officer recruitment • Posted in: Financial • Comments Off on Crime Compliance – Monitoring Officer recruitment