Compliance Associate

Job type:
on-site
Start date:
ASAP
Duration:
6 months
From:
GCS
Location:
London
Published at:
04/11/2014
Country:
flag_no United Kingdom
Project ID:
693840

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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