Compliance Monitoring Officer
- Hiring Organisation
- Lendable
- Location
- London, United Kingdom
- Salary
- £ 70 K
financial services regulation (AML, KYC, GDPR, DISP, CONC, MCOB)Strong grounding in risk assessment methodologies and compliance monitoring techniquesA 2:1 degree (finance, law, business, or related) plus 3 A-levels at grade B or above; ICA or similar a plusSharp analytical skills with strong attention to detail ...