Compliance Monitoring Officer

London  ‐ Onsite
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Keywords

Description

Currently recruiting for a Compliance Monitoring Officer, 3 month contract.

Key requirements:

  • Strong experience in Trade Finance.
  • Previous experience in Compliance/Retail Banking/Retail Banking Products.
  • Compliance Monitoring experience.
  • Retail, Corporate or Trade Finance background.

Responsible for establishing and maintaining compliance policies and procedures and providing advice and guidance to senior Management and staff on UK compliance legislation, rules, regulations and issues.

If you are immediately available and interested, send an updated CV and i will be in touch with you.

Start date
ASAP
Duration
3 months
From
GCS
Published at
03.04.2014
Project ID:
689242
Contract type
Freelance
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