Leading Investment Bank seeks a Compliance professional to join their Central Compliance function. The main focus of this role will be: performing risk assessments to prioritise areas for review and rolling out compliance review work based on the results of those risk assessments; performing desk reviews; leading review engagements and meeting standards for delivering high quality value added reviews; monthly FSA reviews and bulletins; validating compliance against established policies and ...
GAAPweb - 23 months ago
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