Banking & Capital Markets, Prudential Regulation – Manager / Senior Manager recruitment
Our Banking Capital Markets Regulatory Compliance Team has an excellent external reputation for providing high quality, innovative regulatory advice and solutions to help major financial services firms implement the weight of new FSA regulatory provisions under the revised “intrusive” approach. Our particular areas of specialisation include retail banking, commercial and investment banking, wealth management and custody firms. Our areas of expertise include AML, Conduct of Business, Client Money, Enforcement, Prudential, Sanctions and Transaction Reporting regulation and legislation, based upon Read more […]