Group Compliance department is looking for a knowledgeable, self-starter to join their team as a Compliance Manager (Senior) to assist effectively and productively in managing its responsibility to comply with all the regulatory requirements and minimise the compliance risks identified in business.
equivalent. Valid driver's licence. First Line Management/Supervisory qualification essential. Computer
equivalent. Valid driver's licence. First Line Management/Supervisory qualification essential. Computer
Sanctions regulations. Provide 2nd line oversight over the management of the AML/CTF investigations and
Sanctions regulations. Provide 2nd line oversight over the management of the AML/CTF investigations and