Compliance Executive - Sliema, United Kingdom - Reed Finance

Reed Finance

Verified Company

Sliema, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Do you have experience within Compliance?

We are currently supporting a renowned financial services institution with their search for a
Compliance Executive to join their team

As the
Compliance Executive you will be carrying out client identification and verification, reviewing client files, overseeing trade surveillance, and ensuring regulations are being met.

Assisting with the preparation of periodic reportsand also ensuring that all clients information is kept up to date within the internal software.