As a Second Line of Defence function, the Compliance Department seeks to protect the Bank’s licenses to operate by promoting and enforcing adherence with laws…
Up to £50,000 per annum depending on experience + quarterly bonus. Extensive product and cocktail training. Financial training including budgeting, forecasting…
You seek to learn from others as well as share your knowledge and experience. Our clients include charities such as Amnesty International, Farm Africa and…
Delivery of resolution data templates which provide detail on the in scope legal entities as well as data on the key business activities of these entities.