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Compliance jobs in Vereinigte Arabische Emirate
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Ich möchte über neue Stellenangebote mit dem Stichwort „Compliance“ benachrichtigt werden.
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Compliance Associate (FTC)
Sei unter den ersten Bewerbenden.
JR United Kingdom
City Of London
GBP 40.000 - 55.000
Sei unter den ersten Bewerbenden.
Vor 2 Tagen
Jobbeschreibung
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Compliance Associate (FTC), london (city of london)
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Client:
Location:
london (city of london), United Kingdom
Job Category:
Other
-
EU work permit required:
Yes
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Job Views:
3
Posted:
16.06.2025
Expiry Date:
31.07.2025
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Job Description:
Working with a global wealth management firm, who are looking for a Compliance Associate to join their London team. This role is ideal for someone with generalist compliance experience and a 9-month contract.
Key Responsibilities:
- Manage compliance registers (including Financial Promotions & UCIS)
- Involvement in implementation of the Compliance Monitoring Programme
- Conduct thematic and surveillance reviews
- Conduct AML testing
Key Requirements:
- 2-5 years compliance experience
- Experienced in conducting compliance monitoring
- Knowledge of UK & US regulatory frameworks
- Able to start within a month
If you're interested, please apply below or reach out to Nicole Poole at The Danos Group.
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