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PageGroup changes lives for people through creating opportunity to reach potential.
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Undertake second line of defence advisory work for core responsibilities within the customer and vendor due diligence processes, such as KYC reviews and research, the prevention of money laundering and related activities.
Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance with applicable laws and regulations.
This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage all areas of compliance within the firm.
Reporting into the Head of Product, this role will support the business in developing their Card Operations function. You will play a pivotal role in scaling card operations while ensuring exceptional customer satisfaction
The Operational Risk and Control AVP will assist with the management and oversight of Operational Risk within the First Line of Defence by execution and adoption of the Operational Risk Management Framework .
A seasoned Head of Client On-boarding is sought after to lead and enhance the Client On-boarding function for a leading financial institution.
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