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Missouri State Employees' Retirement System

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Deutsche Bank

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PER, Private Equity Recruitment

London, United Kingdom

PER, Private Equity Recruitment

London, United Kingdom

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Wholesale Bank - Compliance Generalist
The organisation offers you the chance to: Assist in setting up the compliance framework/procedures to ensure end to end coverage of compliance functions including AML. Perform compliance monitoring and daily BAU across regulatory compliance (e.g., adherence to the SFA), AML/KYC, onboarding, transaction monitoring etc. Advise the business on regulatory obligations and assist in maintaining licensing requirements. Keep abreast of regulatory changes affecting the business and ensure that internal compliance policies are updated/robust. You offer:                                                                           Prior compliance experience in the corporate, wholesale or investment


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