Wednesday 12 June 2024
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Compliance Officer

Compliance Enquire


Hours:Full Time

Full Description

Joining the compliance department of this leading offshore bank, you will contribute to the effective operation of the compliance function and assist with the ongoing customer risk reviews and all aspects of the compliance monitoring programme. Your duties will also include assisting with compliance issues arising from customer communications and providing advisory services to employees on compliance, regulatory and AML/CTF issues. This role would suit an individual who has some experience in compliance and preferably someone who holds a professional related qualification.

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