Compliance Generalist exclusive Instruction
3 weeks ago
**THE COMPANY**:
Our client is a subsidiary of an international bank, providing capital market and securities trading services.
**THE RESPONSIBILITIES**:
- To support the Head of Compliance & MLRO as part of team to cover all aspects of the Compliance Monitoring Program, including AML & KYC and other regulatory issues that affect the Company.
- To undertake the monitoring the adherence of the firm’s employees to the prevailing rules, laws and regulations as well as industry practices and internal policies and procedures when performing their tasks.
- To help promote a strong compliance culture within
- Carry out ad hoc projects as may be reasonably be requested by the Head of Compliance & MLRO and/or the Executive Directors of the Company.
**EXPERIENCE REQUIRED**:
- Experience within an international banking environment/broker or similar desirable
- PC Literate with some knowledge of Word/Excel/PowerPoint
For further information please contact Hannah Tabatabai
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