In this key person role, you will assist the Boards of Directors in ensuring this international accounting and business advisory group meets all relevant legal and regulatory requirements, whilst also undertaking the duties of Money Laundering Reporting Officer and Money Laundering Compliance Officer.
Our client is seeking an experienced project professional for a 12 month contract in their compliance department, following the acquisition of another business. You must be able to drive projects forward successfully and have the ability to interact with different teams across the business.
Reporting to the Director of Private Clients, you will act as an expert in fiduciary, tax and AML for the business. This is a unique 12 month contract opportunity which might suit a Lawyer or Accountant with trust company business experience.
A great opportunity for a recent graduate or someone looking for a career change. As part of a small but growing team, you will provide support and assistance to the listings department who administer applications submitted by Member firms.