Senior Associate - SAR
Harrow, England, United Kingdom
UK Bank
compliance oversight reviews across Business and support functions and tracking and follow up for implementation of oversight recommendations/action points. • Reporting of MI pertaining to open actions to Legal & Compliance Committee • Assist with review of Compliance Policies and Procedures and where required review of other department owned policies. • Ad hoc projects and assignments related to Compliance and Financial Crime … Internal Audit and FCA action plan as allocated by the Deputy Manager/Head of Legal & Compliance More ❯
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