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This is an exciting new temporary, full-time opportunity for a Financial Crime Compliance Officer, to join our client's team for a period of 12 months. You will assist with the review of new medium-high and high risk accounts, review the compliance...
Our client is seeking a Money Laundering Compliance Officer, to join their friendly team on a permanent full-time basis. You will help the Compliance leadership team further enhance team members' knowledge and contribute to the leadership of 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.
Our client is seeking a Compliance Monitoring Manager, to join friendly team on a permanent full-time basis. The role holder will work closely with the leadership team and other key stakeholders to ensure that the annual CMP is developed, scoped and...
Our client is seeking a talented Governance Manager, on a permanent full-time basis to join their high-performing in-house legal team. This is a newly created role, offering you the chance to shape and make it your own! In this role, you will assist with...
Our client is seeking a Compliance Monitoring Manager to assist with the management of the policy and procedure covering Compliance Monitoring programme. In this role you will lead and oversee the execution of the agreed CMP, including documenting and...
Our client is seeking a Senior Client Support Officer on a temporary basis for a period of 3-6 months. You will take responsibility for a wide variety of tasks supporting the front office teams with clearing outstanding actions/diaries arising from...
Our client is seeking a Relationship Support Senior Officer, to join their friendly team on a temporary full-time basis for a period of 12 months. You will provide a first line of support to the Relationship Managers, while ensuring that an exceptional...
This person will be appointed as the MLCO key person for MFSJL and its regulated affiliated member companies; The duties will include: assisting the Compliance Officer (“CO”) in ensuring that Maples Fiduciary Services Jersey (“MFSJ”) is at all times duly...
Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team.