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Play a vital role in the delivery of high quality administrative services to a complex client portfolio whilst providing management and support to a team of administrators. Must be forward thinking, pro-active and committed to achieving excellence for...
The ideal candidate will have a minimum of 5 years' experience in a similar role, proven fund administration experience, a relevant professional qualification and a solid understanding of the finance industry including regulatory requirements.For more...
Individual with a Diploma level Compliance qualification sought to assist in delivering a robust AML/CFT programme for a business and portfolio of regulated client entities. You ll manage the more junior members of the team working within a collaborate,...
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...
Our client, a global bank with a presence in 75 countries, is seeking a funds professional to manage a small team within their busy department that provides a full range of custody, banking and funds dealing services.
A fantastic opportunity for a Compliance Professional to join a leading provider of legal services for the corporate and financial sectors, reporting directly to the Head of Regulatory Oversight.
Ready to make a significant impact in the world of compliance? Join our client as a Compliance Manager, where you’ll play a crucial role in ensuring the smooth operation of the compliance function and the development, implementation and maintenance of an...
We have a great new opportunity for a Compliance Monitoring Manager to join a leading …
Provide support to the team, both for business as usual activities and specific projects. You ll cover all aspects of compliance from support for compliance monitoring activity, functional reporting obligations as well as tasks relating to financial...
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.