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The primary purpose of this role will be to support the Company in delivering an efficient and effective oversight framework for outsourced services and their Compliance Monitoring Program. The successful candidate must have a good working knowledge of...
Responsibilities: The incumbent shall work to implement and undertake monitoring of communications across all the bank's business lines. He/she will give input for the design of new communication monitoring strategies. Undertake communication monitoring...
A fantastic opportunity has come about to join a highly reputable global Wealth/Investment advisory firm. With around 200 employees in the UK and ambitious plans to continue building out their offering across Europe, this is an exciting time to be part...
A small local , but growing, financial services company with a growing global presence require a senior compliance and risk manager to join the Guernsey team. The main areas of business are fund administration and private wealth. The role-holder will be...
The compliance function is an essential part of the firms business and is overseen by its partners. The successful candidate is required to assist with, identify and manage the firms risk exposure by ensuring that the systems and controls which exist are...
Working within alternative investments where you will develop and maintain compliance monitoring systems and controls (including policies and procedures) in line with evolving regulatory requirements.
Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team.
Do you hold relevant professional qualifications such as ICA International Diploma in Governance, Risk and Compliance? The successful candidate will create a compliance framework in order to enable Directors and Employees to be able to operate in...
A fantastic opportunity for a Compliance Officer to join a leading manufacturer who have been operation for more than 130 years has become available based in Coleford. You'll be reporting to the SSE manager and working within the SSE Department. Working...