Description:
The successful candidate must be a graduate or hold equivalent professional qualifications and must have gained solid Compliance Monitoring experience of COBS. Any previous knowledge of Financial Crime monitoring processes (not CDD/KYC) useful but more important is a comprehensive understanding of FCA and other appropriate regulations governing the conduct of retail stock broking or investment management
| Organization | Symes Collins |
| Industry | Accounting / Finance / Audit Jobs |
| Occupational Category | Compliance Monitoring Analyst |
| Job Location | Kent,UK |
| Shift Type | Morning |
| Job Type | Full Time |
| Gender | No Preference |
| Career Level | Intermediate |
| Experience | 2 Years |
| Posted at | 2024-04-17 3:01 pm |
| Expires on | 2024-12-25 |