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Posted 7 months ago

A rewarding career opportunity for a compliance professional to join a leading independent offshore bank and trust company, whose entrepreneurial spirit and unrelenting focus on clients’ needs, is at the heart of everything they do.

In this senior level role within the compliance function, you will monitor the business’ compliance with legislation relating to money laundering and financing of terrorism. You will also be involved in a variety of tasks which will enable you to develop a strong knowledge of the business and the regulatory environment and you will also be required to keep up to date with any changes in the regulatory environment.

Responsibilities will include:

  • Monitoring compliance with, and the testing of, systems and controls in place to prevent and detect money laundering and financing of terrorism 

  • Implementing and overseeing a robust financial crime control framework, including a monitoring programme

  • Providing accurate information for local risk and board reporting 

  • Addressing findings from compliance investigations and testing 

  • Assisting the Money Laundering and Reporting Officer in providing training to the business 

  • Providing financial crime advice to the business and responding to requests for information from the Commission

Experience and skills required:

  • Minimum 5 years’ compliance experience in financial services and ideally be educated to degree level 

  • Hold a relevant professional qualification such as ICA Diploma (or equivalent) 

  • Strong understanding of regulatory and legal changes, the financial crime environment and emerging trends

  • Ability to handle sensitive and confidential matters with absolute discretion

  • Previous management experience and experience dealing with senior management, including delivering presentations

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.