more about joining our team… Key Responsibilities Works alongside Head of Risk and Compliance to ensure compliance requirements... are enforced Monitor and improve business process compliance according to regulation Performs regular reviews of Risk...
Homeprotectdiligence. - Escalate high-risk or suspicious profiles to the AML compliance team. - Enforce AML policies and procedures in... to senior management. - Support the firm's Money Laundering Reporting Officer (MLRO) and other key compliance figures in...
Douglas Scott Legal Recruitment