3 Full-time Duty Officer Jobs

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Compliance Advisor FTC

Compliance Advisor FTC

Yesterday by eFinancialCareers

Responsibilities (brief): Responsible for assisting the business in management of its Conduct Risk Framework, embedding the Consumer Duty and related tasks Support the CO/DCO in embedding, promoting and supporting a transparent, positive and proporti...

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

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

3 days ago by People First

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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