Break Into Compliance - London, United Kingdom - eFinancialCareers
Description
Reporting to the Managing Director, duties will include:
- Assisting with compliance monitoring reviews
- Conducting due diligence on relevant individuals, including background screening checks
- Liaising with the FCA and service providers including the background screening company
- Assisting with the implementation of policies and procedures
- Assisting with the maintenance and update of training materials
- Providing administrative support to senior managers where required
in operations, marketing etc or else professional services sector eg trainee auditor, paralegal etc now looking to break into the ever changing & secure field of Compliance & Regulation.
You must also have strong analytical skills, above average communication skills and be willing to undertake necessary training and courses.
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