Financial Crime Reporting and Regulatory Liaison
4 weeks ago
About us, purpose, experience and qualifications
**about us**:
- There is no about us detail available.**purpose**:
- To coordinate, prepare, and ensure timeous submission of the financial crime component of reports to various forums, and to coordinate and draft regulatory correspondence and queries**experience and qualifications**:
- Minimum Qualification - Bachelor Degree in Law, Finance, Commerce, or Risk Management
- Experience - 3 to 5 years experience in Financial Crime Compliance or Client Desirability Management
- Additional Knowledge - In depth knowledge of financial crime and financial services regulations, in particular Money Laundering Regulations and FCA
- Ability to assess risks and evaluate impacts and develop appropriate, proportionate responses
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