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This role specialises in regulatory compliance of funds, trust and depositary services, conducting compliance monitoring and advising business and clients on regulatory matters. Postholder will draft reports on outcome of monitoring activity, including...
A fantastic opportunity for an experienced Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
A great career progressing opportunity for an experienced compliance professional at a leading name in wealth management solutions.
Role: Senior Compliance Analyst - London, UK Description: A fast growing "super app" of the future - which builds long term wealth across real-world assets, investment funds, savings accounts and DeFi & crypto - are on a mission to bring about a global...
A leading financial services provider has a new opportunity for a Senior Compliance Analyst to join its expanding team based in Jersey. The purpose of this role is to provide hands on support to the compliance team by assisting with the day to day...
After a period of growth, a leading Lloyd's insurance brokerage is seeking a compliance officer. In this newly-created, hybrid role, you will support the compliance director in providing support to the business in order to achieve its objectives,...
Working as a Senior Compliance Analyst, you will provide support to the compliance teams conducting various compliance monitoring activities and advising the business and clients on regulatory matters.
Working as a Senior Analyst in Compliance, you will hold a key persons position and will have expertise in relation to banking, investment and fund service business requirements to ensure adherence to all regulatory requirements. The role will entail...
Our client is looking for an ambitious candidate who wants to progress in their compliance career by working towards becoming an MLRO with the full support of the business. The role will entail working towards a key persons position with the support of a...
Working as a Senior Compliance Monitoring Analyst, you will be involved in ensuring that all regulatory requirements are adhered too and are in line with industry practices.