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Cameron Kennedy’s specialist Compliance team supports and advises this high profile and vital function by providing coverage for the following roles and areas:

In today’s highly and increasingly regulated financial marketplace the demand for qualified and experienced professionals has never been greater.

  • Head / Director of Compliance MLRO / CCO
  • Compliance Monitoring / Surveillance / Reviews
  • Compliance Advisory
  • Compliance Policy
  • Control Room
  • Client Assets (CASS)
  • Financial Crime Prevention and Anti-Bribery & Corruption
  • Anti-Money Laundering
  • Anti-Trust Programmes
  • Client On-Boarding / Customer Due-Diligence
  • Training and Competence
  • KYC / AML Remediation and on-boarding projects
  • Regulatory Change & Affairs
  • Sharia Law

Roles that traverse both Legal and Compliance include:

  • Head / Director Legal and Compliance
  • Senior Counsel
  • Solicitors and Legal Executives
  • Support staff including Paralegals
  • Contract and Documentation Specialists

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