Deputy Director
Posted on :
19-09-2024
Employer Active
1 Vacancy
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Job Description
- Ensures that the company stays up-to-date with regulatory requirements, implements necessary changes, and maintains robust compliance policies and procedures.
- Effective monitoring regulatory updates, maintaining accurate Customer Due-Diligence profiles, and supporting financial crime compliance and risk assessments.
- Ensure the company's compliance framework is comprehensive and effective, helping to mitigate risks and uphold regulatory standards.
- Collate with internal teams and assisting the Compliance Officer, this role plays a crucial part in the overall governance and compliance strategy of the firm
Employment Type
Full-time
Department / Functional Area
Key Skills
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