Compliance Audit Team Leader
Bromley, Kent, United Kingdom
SimX Ltd
and Chief Compliance Officer in compliance matters. End to end process of ongoing Customer Database Data Integrity checks & processes. Present findings and recommendations to Management with proposed actions and timelines to remediate. Manage the audit and remediation engagements. Responsible for management response to AML audit observations and track … Experience in Banking and Financial Services industry, particularly with card schemes and alternative payments, is considered an asset. Detail-oriented with good organizational and problem management skills. Able to escalate when appropriate. Execute responsibilities with minimal supervision; ability to prioritise multiple tasks and bring them to completion within More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted: