New Business & Risk Review Officer

Job # 9550 | Permanent | Compliance / Risk
Do you have a good understanding of the regulatory environment and detailed knowledge of FATCA and CRS requirements? Then this might be the role for you!
The role holder will carry out careful review of all documentation supplied by the client, carry out enhanced Customer Due Diligence, undertake and provide four eyes sign off of others work and undertake management of any retrospective CDD exercises. Applicants must have had some exposure to management of regulatory risk in a large financial institution and some experience of people management or deputising for a team manager.
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