Description
My client a top tier bank are currently looking for:
Compliance Specialist - Advanced to join the London UK Compliance Team. The business are looking for someone to come in and work alongside the Compliance Program Managers in delivering all regular activities undertaken by the compliance team as part of the Compliance Oversight Program, including developing and executing monitoring activities.
Successful candidates will have experience in the following:
- Compliance experience or Regulatory experience gained in a financial services background, although candidates with a risk management or audit background may also be suitable.
- Proven knowledge of the UK regulatory environment is required
- Knowledge of the specific Custody or CASS regulations would be advantageous but not essential
Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice. By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.