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Provide support in all aspects of Compliance and the anti-financial crime controls within the business. You ll assist with the monitoring of various functions against procedures to ensure compliance with various regulatory requirements and perform...
A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.
Our client who is passionate about fostering a culture that propels individuals towards success, is seeking a Compliance Administrator to join their team of professionals, with the opportunity to work with a variety of global clients across all major...
Support the CO, MLCO and MLRO in ensuring that the entity and its clients remain at all times in compliance with applicable laws, regulations and codes of practice. Must be an effective communicator with great relationship management skills and...
This is an exciting opportunity to join a dynamic and growing team, you ll assist in developing a good compliance culture across the organisation to support the administration services. Relevant professional qualification or willingness to study.For more...
An exciting opportunity for a Compliance Administrator to join an independent global provider of bespoke fund, corporate and private wealth services.
This is an interesting and challenging role where you will be responsible for fulfilling the duties of the Head of Compliance, as well as acting as the Money Laundering Compliance Officer and Compliance Officer.
Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team.
Joining the compliance department of this leading offshore bank, you will contribute to the effective operation of the compliance function and assist with the ongoing customer risk reviews and all aspects of the compliance monitoring programme.