- You will identify, understand and help implement applicable rules and regulations, ensuring
- You will identify regulatory trends and developments and advise the business on how these
- You will provide an active real-time compliance advisory service to the business and address
- You will create, implement and maintain Compliance-owned policies and procedures.
- You will play a key role in managing Compliance risk by identifying problems and potential
- You will assist with performing ongoing Compliance risk assessments and monitoring ETD
- You will collaborate closely with Compliance colleagues and business management on
- You will assist in providing new joiner and annual training on compliance risks, regulatory and
- You will assist with other tasks as may be assigned from time-to-time.
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Senior Adviser
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Senior Adviser
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Senior Debt Adviser
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Senior Policy Adviser
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Senior Policy Adviser
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Senior Policy Adviser
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PIMFA London, United KingdomCompany Description · The Personal Investment Management and Financial Advice Association (PIMFA) is the trade association for firms that provide personal investment services and financial advice to everyone from individuals and families to charities, pension funds, trusts and co ...
Senior Adviser - London, United Kingdom - Morgan McKinley
Description
You will work collaboratively within the Compliance Advisory team primarily to support the Bank European Treasury Dept business by providing day-to-day Compliance support,guidance and advice, while performing key Compliance projects, monitoring and assessment
responsibilities. ETD core business activities include FX, Loans and Derivatives sales and trading,
and asset/ liability management for the bank
In performing this role:
policy and control changes required.
developing recommendations.
performing trade and/or communications surveillance related analysis and assisting with any
internal investigations which may result.
and assist with due diligence, investigations or audits as directed by senior L&C management.