UK Compliance Director recruitment
Overview:Reporting to the CEO, the successful candidate will join a leading provider of integrated real estate services and will be responsible for ensuring that the organisation conducts business in compliance with ethical business practices, company policies and legal requirements; especially with regards to Preventing Money Laundering and Terrorism financing, Anti-bribery and Corruption, Conflicts of Interest and Professional Ethics.Key Responsibilities:• Co-ordinate regulatory examinations (RICS, FSA) and any other investigations prompted byrequests from clients or their counsel.• Prepare Read more […]
May 8, 2012
• Tags: Compliance, Legal careers in the UK, UK Compliance Director recruitment • Posted in: Financial • Comments Off on UK Compliance Director recruitment