FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist to detail Ethical Integrity Time Management Communication skills Critical Thinking Adaptability ACAMS
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist to detail Ethical Integrity Time Management Communication skills Critical Thinking Adaptability ACAMS
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks provide considered and consistent advice. Strong communication, reporting and presentation skills. Ability detail. Strong listening, organisational and communication skills. Strong leadership and teamwork qualities
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks provide considered and consistent advice. Strong communication, reporting and presentation skills. Ability detail. Strong listening, organisational and communication skills. Strong leadership and teamwork qualities
Modelling skills required: Emblem Radar SQL Microsoft Office (Excel, PowerPoint, and Word) – advanced level
minimum supervision Excellent written and verbal communication skills Can help with quality assurance and provide