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Manage the overall strategic direction of the business by formulating the compliance strategy for funds, corporate services, international finance and private wealth based on legislation and industry regulations and guidance thereby creating a strong...
Multi-tasker with experience working with the various risk and control systems and reporting requirements sought to test and monitor key controls which have been identified for each product line and document results. Must have relevant experience in...
Rare opportunity to join this popular employer and support the Finance Department Group Operations Team responsible for the bank account administrative function for multiple jurisdictions and the department payables function for Jersey. Relevant previous...
Assist with all aspects of the administration relating to Corporate Trusts, including International Pension Plans, Employee Benefit Trusts, Share Plans and Deferred Compensation Plans. A high level of accuracy and attention to detail is essential. Must...
Assist in the development and maintenance of an effective compliance function ensuring the business operates within the regulatory requirements. The successful candidate will have vast previous experience and ability to provide guidance and support to...
Assist in delivering a robust AML/CFT programme for both pre and post client / investor take-on. Ability to work under pressure while maintaining accuracy, integrity and professionalism. Significant financial services experience.For more information...
Great opportunity for a junior Secretary to work as part of a team providing secretarial and administrative support to a group of designated fee earners. The ideal candidate will have strong mathematical and English skills, good accurate typing ability...
Act as the Head of Compliance, CO/ MLRO/ MLCO. Developing appropriate measures, training and a working environment that identifies and minimises business and reputational risk. Must be approachable and a strong team player with the ability to deliver on...
Fast-paced organisation seeks key player to join their private wealth team. Must have strong private wealth knowledge, relevant Industry experience at a senior manager level and a focus on delivering exceptional client service. The ideal candidate will...
Bright, confident candidate required to support and assist the Senior Officers and Management Team with the day-to-day administration of private client portfolios. Ideally working towards ICSA Certificate in Offshore Finance and Administration or STEP...