Job type: Full-time 35 hours. Salary: £52,470 - £54,513 (PO7) per annum. Staff talk positively about their manageable caseloads, regular supervision, team…
Complete KYC and AML review/sign off during on boarding. Complete KYC and AML review/sign off on an ongoing basis for high risk clients.
You will be a member of the Regulatory Change team and will drive enhancements in the control environment and will be responsible for using their knowledge…
Ability to spot potential problems ahead of time and escalate as needed eg poor event sign-up, GDPR concerns. The Audit Committee Institute was developed almost…