of financial crime activities relating to on-going due diligence for Commercial Banking clients. You'll be responsible... and Sanctions and good knowledge of other financial crime areas Strong communication & interpersonal skills (Oral and Written...
Lloyds Banking Groupfirm of SRA Standards and Rules relating to Conflicts and Financial Crime prevention rules and regulation. Passion.... Reporting to the Training and Competency Manager, you will complete quality assurance checks, provide technical training...
Irwin Mitchell