Compliance Analyst (Senior) job - Middlesex Partnership

Company Name Middlesex Partnership - view jobs">Middlesex Partnership jobs
Position Type Permanent
Salary £45,000 - £50,000 + excellent benefits
Job Posted July 24, 2008
Source www.totaljobs.com

Compliance Analyst (Senior)  

... all relevant parties, including Compliance Committee, partners and lawyers, to prepare final recommendations and, where appropriate, specify narrative to be added to engagement letters. Provide feedback on case scenario so as to build know-how and training packs. Keep updated with the case Law and regulations in place in all jurisdictions. Train new joiners to the team to perform conflicts and compliance checks. Review submitted data to ensure completeness and accuracy. Undertake any additional research required using internal and external resources as necessary. Determine ...

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