Thursday 12 December 2024
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Compliance Monitoring Assistant

Compliance Enquire

 

Type:Permanent
Hours:Full Time
Reference:12315
 

Full Description

Do you have experience within a compliance monitoring / audit / risk and compliance role? Are you looking for a new opportunity? If so, we have a fantastic new vacancy! Within this busy and varied role you will undertake compliance monitoring across the firm adhering to the timetable outlined in the Compliance Monitoring Programme, ensuring that it is completed in a timely manner, accurately recording all findings in the Compliance Monitoring Action Log, escalating material findings, as well as managing the closures. This role would suit a candidate who is working towards, or holds, the ICA Certificate in Anti-Monday Laundering. If you would like to find out more about the client and this vacancy, as well as many similar roles; get in touch with our expert recruiters on 01534 729996 or byclicking here

For more information please visit http://www.itchyfeetoffshore.com/jobs/compliance-monitoring-assistant/.


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