looking to progress within a friendly culture. If you come from a Compliance Background within the Financial Services or Insurance...-Bribery & Corruption, Conflicts of interest, Financial Crime, Gifts (Conflicts of Interest), Complaints, etc. respond...
Get Recruited-contentious regulatory and compliance issues, including financial services regulation, information law, financial crime, anti...-money laundering and trade and sanctions compliance. ABOUT YOU You will be a Qualified Solicitor with at least 3 years' PQE...
BCL Legalof services; including, FS Reg, Financial Crime, Anti-Money Laundering and Trade & Sanctions compliance - and have the... and will oversee your success and development within the team. The Financial Services Regulatory Group, provides the full breadth...