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A leading global provider of multi-jurisdictional fund, fiduciary, corporate secretarial and compliance services is seeking a Senior Compliance Manager who will also act as MLRO and MLCO.
Our client is looking for a MLCO / Compliance Monitoring candidate on a part-time basis for 20 to 25 hours per week. In this role you will monitor compliance with all legislation relating to money laundering, assist in the development of systems and...
We have an exciting opportunity for a MLCO to join a leading provider in private …
This is a fantastic new opportunity for an Associate Director, to join a successful and expanding trust and wealth management business on a permanent full-time basis. You will be an integral part of the team and be involved in overseeing complex trust,...
Deputy MLRO Our International Banking client is currently seeking for their London branch a well rounded Deputy MLRO on a permanent basis with a salary of 100,000 - 120,000 on offer. This role comes with a great perks package and generous holiday. What...
Our client is seeking a Associate Director, Deputy Head of Compliance, Risk & Compliance, to join their team on a permanent full-time basis. The ideal candidate will have high levels of strategic thinking and an ability to translate complex issues into...
Our client has a new opportunity for an Audit Director, to join their team on a permanent full-time basis. You will assist in the leadership and development of the Channel Island Audit team, act as an ambassador of the firm, building an external network...
As a key member of the Jersey based Risk and Compliance team your prime responsibility will be to deputise for the MLRO and to act as Business Analyst for the Risk and Compliance function providing expertise in relation to systems, projects and testing...
Working within offshore private banking acting as an MLRO where you will play a lead role in preventing money laundering/financial crime working collaboratively with the MLCO and the FCA and with international financial crime colleagues across the UK as...
Conrad Consulting is currently recruiting for an Associate Director of Project Management for one of their clients based in Edinburgh. With an order book covering the next 5 years minimum and coverage across the country, this opportunity is certainly not...