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The Head of Compliance will work with the Board of Directors and will act as a proactive leader of the Compliance Team at the business, to ensure that all services provided by the Company meet the legal and Jersey Financial Services Commission’s...
Are you an experienced professional with at least 1 year in regulated financial services and looking to kickstart a career in compliance? If so, our client is seeking a Compliance Administrator to join their vibrant team.
This is a great opportunity for an experienced, driven and talented individual to make a real different as part of a dedicated and professional team. The main areas of responsibility for this role will focus on our Periodic Review and CDD processes....
Methodical and detail-oriented individual with Table 4 ICA qualification and a minimum of 5 years relevant experience required to act as MLRO, MLCO and CO. Lead a dynamic and collaborative Compliance team ensuring that all services provided by the firm...
Act as a Key Person , ensuring the business is compliant with its legal and regulatory obligations through the preparation and administration of the Compliance Monitoring Programme. Strong hands-on management skills, ICA Diploma and a minimum of 5 years...
The successful candidate will have a thorough understanding of the Society’s regulatory responsibilities for the conduct of General Insurance Business, and the combating of financial crime, acting honestly and in good faith with a view to the best...
My client is seeking to recruit a Compliance Administrator who can provide full support to the HR Manager and to the business in general Working 0800hrs to 1600hrs Monday to Friday, this is a fully office-based role. The role will include recruitment...
Compliance Administrator My client is seeking to recruit a Compiane Administrator who can provide full support to the HR Manager and to the business in general Working 0800hrs to 1600hrs Monday to Friday, this is a fully office-based role. The role will...
Compliance Administrator Salary: 25k - 30k Location: Outskirts of Crawley Hours: Full-time, 8:30 am - 5:00 pm, Monday to Friday - flexible start and finish Benefits: Discounts at major retailers and hospitality venues, MediCash - Up to 1000 cashback on...
COMPLIANCE OFFICER ALDERLEY EDGE UP TO 30, 000 doe Our client is seeking to add to their Compliance team and keen to speak with individuals who have previous experience gained in the UK Financial Services sector (this is an essential requirement). You...