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Back to ResultsThis role offers the chance to support a global Compliance Monitoring Programme by testing key regulatory controls and identifying areas for improvement.
The position involves conducting compliance monitoring reviews, drafting findings, supporting the annual review schedule, updating policies and procedures, and working closely with Risk & Compliance and Business Services teams to maintain a consistent approach to regulatory obligations. The role also includes assisting with stakeholder queries and contributing to regular compliance reporting.
Ideal candidates may come from varied professional backgrounds such as administration, finance, audit, risk, or operational control, and a solid understanding of regulated services and AML requirements.
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