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Are you someone who thrives in a challenging environment and looking for a role where you can make a positive difference? We are looking an exceptional Assets and Compliance Director to join our Housing Services Directorate. If you have experience of...
Arthur are delighted to be partnered with a client at the forefront of the professional services industry, particularly in the Insurance market. They are looking for individuals at Director grade who have relevant experience and knowledge of conduct &...
Manage the AML/Financial Crime team, identifying and delivering training to any junior staff members and overseeing supervision of work undertaken, ensuring controls are compliant with relevant legislation. Minimum of 5 years experience, compliance...
Great role assisting Head of Compliance with AML/CFT controls to ensure compliance with legislation and regulation, provision of AML/CFT technical training and advisory service; Line Manager of Administrator, AML/Financial Crime and Trainee...
Self-motivated and customer focused candidate sought to provide support to the MLRO/MLCO by carrying out allocated duties for the Jersey office, with occasional support for the other Crown Dependencies and the Group as needed. Experience of Aderant,...
Self-motivated, bright individual sought to provide assistance with the Compliance function. Must be accurate with great attention to detail and strong work ethic. In-house and professional training / studies supported.For more information contact Vicci...
Great role developing and producing management information and supporting regulatory reporting; maintaining and monitoring Risk and Compliance registers as part of control framework; helping deliver AML/CFT Induction training to new joiners; actioning...
The candidate should have, or be, working towards the ICA Certificate in Anti-Money Laundering or Compliance. The principal purpose of this role is to undertake compliance monitoring in accordance with the task driven schedule outlined in the Compliance...
Our clients business is growing and they are looking for highly motivated and enthusiastic Assistant Compliance Manager in Jersey to join their global Risk & Compliance team. This role will include key person responsibility (Jersey MLRO and MLCO) of...
Our client in Guernsey is seeking a Compliance Monitoring Assistant to join their team, so if you are collaborative, team player and have strong communication skills, this role could be for you. For the role you must have minimum of 2 years relevant...