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Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place.
Our client seeks a Money Laundering Compliance Officer to ensure business areas operate in line with the local regulatory/legal framework and to manage compliance, regulatory, AML, operational and other risks.
Acting as the designated MLCO lead the Financial Crime Compliance team in Jersey in establishing and maintaining an adequate framework for monitoring and testing the effectiveness of policies and procedures and the systems and controls relating to AFC....
Our client, a leading fund administration provider that focuses on serving private capital asset managers and investors, is seeking a Money Laundering Compliance Officer to lead their Financial Crime Compliance team in Jersey.
Reporting to the Compliance Monitoring Manager and undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.
Are you passionate about Compliance? We are currently inviting applications for the position of a Compliance Monitoring Assistant from candidates looking to further their career with a leading offshore law firm.
Provide support to the team, both for business as usual activities and specific projects. You ll cover all aspects of compliance from support for compliance monitoring activity, functional reporting obligations as well as tasks relating to financial...
Are you ready to take the next step in your career journey? We are looking for an Assistant Director to deliver high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey.
Seasoned professional sought to provide crucial support in overseeing day-to-day client compliance matters, workloads and deadlines. Must have a good understanding of Wealth Management/Private Banking business gained through a minimum of 5 years...
My client based near Redditch are looking to recruit an Executive Assistant to support their Chief Operating Officer and Head of Operations. This role is hybrid and is based two days a week in the office. Supporting a charismatic Director in progressive...