Cambridge, Cambridgeshire, United Kingdom Hybrid / WFH Options
Deloitte
and our sector’s, integrity. The spectrum of the team is broad – ranging from anti-bribery & corruption, anti-money laundering, market abuse, trade controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement authorities. Working for a leading professional services … based on regulation applicable to professional services firms, using up to date knowledge on the relevant laws/industry guidance.Experience of key components of compliance programmes such as risk assessments, designing and monitoring controls, producing quality documents in appropriate formats such as management reports, technical briefings and regulatory analysis more »
Milton Keynes, Buckinghamshire, United Kingdom Hybrid / WFH Options
Deloitte
and our sector’s, integrity. The spectrum of the team is broad – ranging from anti-bribery & corruption, anti-money laundering, market abuse, trade controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement authorities. Working for a leading professional services … based on regulation applicable to professional services firms, using up to date knowledge on the relevant laws/industry guidance.Experience of key components of compliance programmes such as risk assessments, designing and monitoring controls, producing quality documents in appropriate formats such as management reports, technical briefings and regulatory analysis more »
Maidstone, Kent, United Kingdom Hybrid / WFH Options
Deloitte
and our sector’s, integrity. The spectrum of the team is broad – ranging from anti-bribery & corruption, anti-money laundering, market abuse, trade controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement authorities. Working for a leading professional services … based on regulation applicable to professional services firms, using up to date knowledge on the relevant laws/industry guidance.Experience of key components of compliance programmes such as risk assessments, designing and monitoring controls, producing quality documents in appropriate formats such as management reports, technical briefings and regulatory analysis more »
