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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...
Defence business require a Deputy Head of Governance & Compliance. Applicants need governance, compliance, risk management, business continuity or assurance experience, ideally within a defence, government agency or public sector setting. The Deputy Head...
Our client is seeking a Business Risk Control Specialist AML, to join their friendly team on a permanent full-time basis. You will provide first line risk related advice and assurance to stakeholders from all Business Units and corporate functions across...
We are seeking a Cyber Manager for our client for their Risk Assurance Services team on a permanent basis. As a Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Act to resolve...
Join our client as Head of On-Boarding & Regulatory reporting. In this role you will be working in partnership with the Head of KYC/CDD. You will provide technical expertise representing business implementation, attending meetings in respect of new...