will hislop
compliance monitoring officer
About
Compliance Monitoring Officer (AVP) at BlackRock
united kingdom
london
investment management
legal compliance, asset management, investments, kyc, anti money laundering, financial services
Experience
compliance associate
pimco
* Assist with the Compliance Monitoring Programme * KYC/AML checks * Maintain records for PA dealing * Checking and submitting regulatory filings * Ad-hoc compliance tasks and projects
compliance monitoring officer
blackrock
* Planning, developing and providing oversight of the Compliance Monitoring Programme * Investigate any issues in the monitoring programme and escalate them as appropriate * Planned and executed compliance monitoring reviews (both deep dive and thematic) * Produce timely, clear and accurate reports on assigned regulatory monitoring activities * Training new members of the team * Dealing with general compliance queries from the business * Plan and manage monitoring activities * Undertaking ad hoc projects at the request of the Compliance Manager
Education
university of york
business management
will hislop's Contact Information
Phone
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