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Associate compliance specialist - danos group

London
Danos Group
Compliance specialist
Posted: 16 June
Offer description

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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