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Compliance Consultants – What Do They Do?
Regulatory compliance consultants assist financial services organisations in achieving conformance with legislative and regulatory requirements.
They typically advise senior management on compliance and
conduct risk processes and developing regulatory compliance programs to ensure enterprise-wide compliance with applicable laws and standards.
Successful consultants demonstrate a broad ranging knowledge of
regulatory requirements, laws and organisational management, as well as possessing key skills and knowledge specifically related to the financial services industry, both in existence and emerging.
Whether UK, EU, MENA or South America Talk To Us Tel 0207 097 1434 or email Melissa: macairns@complianceconsultant.org
Tel 0207 097 1434
0207 097 1434
www.complianceconsultant.org
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