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Compliance Officer Summary £49,500 up to £66,000 per annum 35 days' holiday (pro rata) 10% in-store discount Pension scheme Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common. We're curious,...
A new and exciting opportunity has arisen for a Compliance Assistant to join our client's team on a permanent full-time basis. You will assist the compliance officer with the compliance monitoring. If you have CDD / KYC and on-boarding experience along...
This is a fantastic new permanent opportunity for a Compliance Administrator to join our client's professional team. Duties will include having responsibility for the administration of the client onboarding process including obtaining relevant customer...
Our client is seeking a Compliance Monitor Officer, to join their team on a temporary basis for a period of 6 months. This is a senior admin level role, where you will provide assistance and support to the compliance team. You will carry out tasks...
This is an exciting role to provide assistance and support to the compliance team specifically and assist with monitoring/ developing the controls in place. You will undertake reviews, maintain registers and carry out searches. Must be educated to A...
Our client has an exciting opportunity for two Administrators, to join their Global Capital Market team. You will collaborate with your team to manage your client's portfolio, offering advice from the internal processes and pro-actively take on...
Do you have 2+ years' experience in a Service Desk Analyst role or similar? Do you have advanced working knowledge of the MS office suite and excellent written and oral communication skills? If so, this new and exciting role could be just for you! You...
Are you passionate about Compliance and dedicated to delivering excellence? A vacancy has arisen for a Client Compliance Officer to act as the designated Key Person for a portfolio of client regulated entities and as Money Laundering Reporting Officer...
Provide an efficient, comprehensive and professional 2nd line of defence for the Jersey office, acting as the designated Key Person for a portfolio of client regulated entities and as MLRO for both the organisation and client supervised entities. The...
An independent, locally owned wealth structuring and administration business is seeking a Compliance Officer / Manager to strengthen its team, specialising in regulatory compliance of Fund Service Business.