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Provide a multi-jurisdictional service for the Institutional business and perform periodic reviews on existing clients/investors. Taking responsibility for the maintenance of their static data and CDD documentation, checking all data is captured, updated...
The Compliance Function The Compliance Function's vision is to inspire ethical decisions every day. Our aim is to proactively support WTW to generate sustainable value, helping the company to deliver good client outcomes, manage its conduct, protect...
Our client is a globally recognised service provider & is now seeking an assistant manager - AML Analyst to join its Client Operations team to provide a multi-jurisdictional service for the Institutional business to perform periodic reviews on existing...
This is a great opportunity for a driven and talented individual to make a real difference as part of a dedicated and professional team. The main areas of responsibility for this role are to provide detailed and timely advice and support to the wider...
Do you hold relevant professional qualifications such as ICA International Diploma in Governance, Risk and Compliance? The successful candidate will create a compliance framework in order to enable Directors and Employees to be able to operate in...
Do you obtain the Certificate in Practical Customer Due Diligence (CDD) and possibly willing to study for further qualifications? The successful candidate will be running the process for the CDD and ensuring standards, quality and pace. Responsibilities...
The successful candidate will provide assistance to the Compliance Manager in developing and maintaining an effective compliance culture across the range of regulated services, to provide assistance to all staff, relating to compliance issues, providing...
An exciting opportunity for an inquisitive and analytical individual to forge a career in the world of compliance at a leading provider of private client, corporate and retirement planning solutions.
Our client is looking for a Head of Compliance to join their team on a permanent basis to play a key role within their Compliance function.
Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team.