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Back to ResultsA superb role for a candidate with a strong background in compliance within an investment firm.
The successful candidate will play a vital role working closely with the Deputy Compliance Officer to ensure compliance with all regulations and the prevention of financial crime.
Responsibilities include assisting with compliance reviews and on boarding, screening searches, developing processes and procedures and implementing them across teams and supporting in all AML and financial crime initiatives.
The ideal candidate will have previous experience in an investment firm and have the ICA Certificate in Compliance or be willing to study towards this qualification.
Slightly reduced hours might be considered for the right candidate.
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