Conduct Authority (FCA), and experience in holding the SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting... Officer) functions. Key Responsibilities: - Develop, implement, and maintain an effective compliance framework and program...
Click & Connect OnlineConduct Authority (FCA), and experience in holding the SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting... Officer) functions. Key Responsibilities: - Develop, implement, and maintain an effective compliance framework and program...
Independent Resourcing Consultancy