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Our client is looking to bring in a generalist to join their large compliance team. Financial Crime sits separately so you won't be involved in that side at all, those from a KYC/AML background only would not be suitable for this role.
You will take part in the central compliance functions and the advisory functions.
You will assist with the monitoring programme. Get involved in regulatory horizon scanning. Provide support and advise to the business on all regulatory matters and issues. Support the business with employee compliance issues. Find ways to help enhance the compliance program. Engage with new technologies to upskill the function. Learn and develop knowledge of global rules and regulations.
This role is suitable for someone looking for the next step in their career and to develop on what they've learnt to date.