Qureos

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Senior Associate, Compliance Consulting

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You will be a key member on a wide range of engagements, including Skilled Person Reviews, risk and compliance health-checks and assurance reviews, and wider projects across a wide-range of potential topics including (depending on experience):

  • Regulatory Risk
  • AML / Financial Crime
  • Enterprise and Operational Risk Management
  • Controls Testing
  • Regulatory Reporting
  • Consumer Protection
  • Governance
  • Regulatory readiness
  • Regulatory Gap Assessment

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