Compliance Officer

.

GBP Rate £‎35000.00 - £‎40000.00 Yearly . Industry Law Location UK - England - Surrey Type Permanent Ref JN -032020-448848 Posted 145 days ago

Job Description

Compliance Officer

Permanent

Surrey

Up to £40,000

  • Extensive compliance experience working within Financial Services
  • Extensive compliance monitoring experience
  • Proactively ensure ongoing compliance with regulations on a departmental and company level, e.g: FCA, DPA/GDPR, AML and CTF.
  • PEP and Sanctions screening experience
#LI-CC1 #LI-43 #LI-41 #LI-DNI

Connor Crosbie Consultant

""

Get in touch

Your skills match for this role is less than 25%. Are you sure you want to apply?

Please review your skills match above.

Log in to update your profile or find a more suitable role.

 

or