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Our Client, a leading provider of Fund and Corporate Services is seeking a Compliance Monitoring Administrator to join their Client Regulatory Services Team
Our client are looking for a Compliance Administrator – AML and Monitoring to join a leading offshore service provider. In this role the candidate will be assisting with the execution of the Monitoring Programme and providing additional support for 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.
Working as a Compliance Monitoring Analyst, you will be involved in ensuring that all regulatory requirements are adhered too and are in line with industry practices.
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.
We have a great opportunity for a Compliance Monitoring Manager to join a a regulated financial services group, in Jersey. The main focus of this role is to lead and manage the Compliance Monitoring team which is responsible for designing and...
This key role could be either temporary or permanent and has a functional reporting line to the Deputy Head of Risk & Compliance in Jersey, and works alongside a second permanent compliance monitoring resource. The role also includes regular...
The purpose of this position is to lead and manage the Compliance Monitoring team which is responsible for designing and implementing the Compliance Monitoring Programme (CMP),for Guernsey, Jersey and UK regulated entities, writing reports summarising...
Oversee the Compliance Monitoring function for the business and its regulated clients. Exceptional administrative, analytical and organisational skills are essential coupled with an attitude that inspires respect and professionalism. Must be capable of...