Senior Compliance Officer - Monitoring/Control Room Job Details
Industry:
Other
Job Type: Full Time
City: -- London
Post Date: 12/02/2012
Job Description: Our client is a strong international financial services provider, who is looking for an experienced individual to join the compliance department to manage the Compliance Monitoring/Control Room and Trade Surveillance function inLondon. Job Description: Manage the Corporate Banking and Global Financial Markets front office areas Co-ordination with Head Office in respect of all aspects / issues Manage the relationship between Monitoring, Risk Management and Governance divisions Oversee the professional development of the monitoring team Authorised signatory for transaction approvals and reviews for the Branch on behalf of Compliance Submit Suspicious Activity Reports to Regulatory Authorities ...
Company Name: Experteer GmbH
Job Type: Full Time
City: -- London
Post Date: 12/02/2012
Job Description: Our client is a strong international financial services provider, who is looking for an experienced individual to join the compliance department to manage the Compliance Monitoring/Control Room and Trade Surveillance function inLondon. Job Description: Manage the Corporate Banking and Global Financial Markets front office areas Co-ordination with Head Office in respect of all aspects / issues Manage the relationship between Monitoring, Risk Management and Governance divisions Oversee the professional development of the monitoring team Authorised signatory for transaction approvals and reviews for the Branch on behalf of Compliance Submit Suspicious Activity Reports to Regulatory Authorities ...
Company Name: Experteer GmbH
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