Outsourcers providing operational services including Financial Crime, Fraud, FOS, Complaints Admin and Exceptions against policy...Our client is a well know Financial Services business who are seeking an experienced Compliacnce & Controls Assurance...
Merjeexperience of using 3e, CRM, Smartsearch. Detailed knowledge SRA Standards and Regulations and financial crime prevention... to the team members, ensuring compliance with legal and regulatory requirements, and fostering a culture of collaboration...
Irwin Mitchell