Compliance Officer - Banking/Finance

Job type:
on-site
Start date:
ASAP
Duration:
n.a
From:
Generic Network
Location:
London
Published at:
09/26/2011
Country:
flag_no USA
Project ID:
244266

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Compliance Officer, Client Money Officer, Money Laundering Reporting, CFDs, Financial Spread Bets, FX

Compliance Officer required for a contract with one of the World's Leading Financial Organisations based in London.

You will document Client On-Boarding and checking procedures, and help to create a compliance manual for future reference.

You will have experience from a retail client facing business and ideally have experience of CFDs, Financial Spread Bets, and FX.