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Job Title : Head of Curriculum and Compliance Reports to : Managing Director Location : Tonbridge Salary : £45,000 - £50,000 per annum (depending on experience) Contract : Full-Time, Permanent Job Purpose : As the Head of Curriculum and Compliance, your...
Our client is a leading financial institution in Guernsey with a global footprint. On their behalf we looking for an exceptional individual to work alongside the COO as head of operational support. The role-holder will be responsible for managing the...
Our client is a well-respected and long-established global financial institution with a significant presence in Guernsey. On their behalf we are looking to fill an upcoming new position as head of risk management. The successful candidate will be...
Our client is seeking to appoint a Senior Business Support Analyst to provide administrative support to the business in relation to compliance, onboarding and monitoring to both licensed investment businesses and fiduciary businesses. Our client will...
Compliance professional with a "hands on" approach sought to act as Deputy CO and MLCO and to be accountable for a broad range of risk and compliance duties whilst managing members of the Risk & Compliance team in their execution of compliance tests,...
Individual with at least 10 years relevant experience in risk management and compliance preferably in a global organisation sought to oversee the compliance frameworks for all jurisdictions within the Group. You ll promote and maintain a positive...
Seasoned professional sought to act as key person and as the designated MLRO, MLCO and CO. You ll develop, support and execute a comprehensive monitoring programme for client structures. Must have a strong commitment to client service excellence and a...
Our client seeks a Head of Compliance to identify regulatory and AML/CFT risks posed to Jersey entities/clients and to create a compliance framework to enable Directors/employees to operate in accordance with relevant laws, rules and regulations.
Discover your next career adventure with us! We are looking for a Head of Client Compliance Services to actively manage and develop a team of client facing Compliance Services professionals.
The successful candidate will lead, actively manage and develop a team of client facing Compliance Services professionals. The candidate will create, and support the creation of, the development and promotion of a client focused compliance strategy and...