Junior Compliance Officer Istanbul

Follow @Turkey_Job Posted By: Turkey Jobs Credit Suisse - Istanbul - Act as the contact for local regulators for the purposes of regulatory examinations, conduct of business purposes and queries generally Oversight of AML procedure to ensure that appropriate procedures and controls are in place and any suspicious activities are reported to the requisite authorities in a timely manner Act as a contact point for all general compliance matters, including, but not restricted to insider dealing, market abuse, rule breaches, customer complaints, internal policies and procedure, conflict of interest and Chinese walls Support the business areas understandin... - Permanent - Full-time

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