Compliance Associate

London  ‐ Onsite
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Keywords

Description

Hi,

I am currently recruiting for Compliance Associate with a particular focus on Compliance monitoring.

Below requirement:

Design and execution of Compliance Monitoring Programme including production of monitoring reviews

Review and update of Policies

Answering queries and advising the business eg on Policies and Procedures, FCA/PRA rulebook eg SYSC, APER, COBS, CASS, BIPRU, Transaction Reporting and Financial Crime.

Duration: 6 months

If you are immediately available and interested in this role, please send an updated CV

Start date
ASAP
Duration
6 months
From
GCS
Published at
11.04.2014
Project ID:
693840
Contract type
Freelance
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