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Great opportunity for a talented Funds & AML Services Take-On Manager to join collaborative supportive team. You ll play a key role in overseeing compliance and risk management duties, with a specific focus on client onboarding and due diligence...
A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team.
This is an interesting and challenging role where you will be responsible for fulfilling the duties of the Head of Compliance, as well as acting as the Money Laundering Compliance Officer and Compliance Officer.
Joining the compliance department of this leading offshore bank, you will contribute to the effective operation of the compliance function and assist with the ongoing customer risk reviews and all aspects of the compliance monitoring programme.
Our client is looking for talented individuals with a demonstrable track record in Compliance to enhance their permanent team of experienced professionals.
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 is looking for a Head of Compliance to join their team on a permanent basis to play a key role within their Compliance function.
Our client is seeking a Compliance Manager to assist with managing the Compliance function whilst ensuring business remains up to date with legislative and regulatory requirements.
A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.