processes whilst ensuring that regulatory requirements and internal policies are met. Provide cover in absence of Deputy Head.... Accountabilities & Responsibilities � Deputise for the Deputy Head of EMEA KYC in their absence. � Act as a subject matter expert...
Adeccoand the Deputy head of FCC. · Collate MI and draft reports in preparation for internal committees. · Draft Suspicious... Activity Reports (SARs) for submission to the MLRO/NCA. · To provide support to Head of EMEA FCC, Deputy Head of FCC, MLRO...
Michael Page