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The successful candidate will ensure adequate regulatory and compliance risk management and controls for UK based business consistent with the company's strategic objectives and risk appetite.
Working as a Compliance Monitoring Manager, you will be responsible for providing support to the team who will be designing and implementing the Compliance Monitoring Programme.
Position: Regulatory Compliance Manager Location: North West UK Salary: 50k - 60k The Company: The client are a chemical distributor Responsibilities The client are looking for a leader to establish and head up their Regulatory Compliance team. This will...
I am currently recruiting for a Compliance Monitoring candidate for one of my well established Insurance clients in London. The role will require someone who is very familiar with Compliance Monitoring along with reviewing and reporting, implementing...
Compliance Monitoring Officer An exciting position has become available in the compliance monitoring programme (CMP). In this regard, the Compliance Monitoring Officer helps construct the monitoring programme with the support and agreement of the...
A Guernsey based global provider of wealth management, corporate and fund solutions is seeking a Compliance Monitoring Officer.The appointed candidate will undertake the Compliance Monitoring Programme (‘CMP’), ensuring the CMP is maintained and updated...
A superb opportunity for a compliance professional at a Guernsey based boutique provider of tailored wealth management solutions for ultra-high net worth individuals.
A global provider of wealth management, corporate and fund solutions is seeking a detail-orientated, driven Compliance Monitoring Officer to support with the construction of the Compliance Monitoring Programme (CMP) in Jersey.
The successful candidate will assist the Head of Risk & Compliance, ensuring the business remains compliant with all relevant regulatory and anti-money laundering legislation, including internal policies and procedures.
Working within the corporate and investment banking where your prime objective will be to contribute to the development of risk-based Compliance Monitoring Plans to ensure coverage of key compliance risks across the business.