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Operational & Regulatory Support Team Officer-Banking (1-year FTC)

Operational & Regulatory Support Team Officer-Banking (1-year FTC)

4 days ago by People First
  • Salary negotiable
  • London
  • Contract, full-time

Ref: 22501 The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar with banking products and services and...

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