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.
A great opportunity within a growing client take on team for a leading offshore law firm. If you have a good knowledge of trust and company structures and have had exposure to compliance or CDD then this is the role for you!
As Head of Compliance, you will oversee the development and implementation of the future compliance strategy and act as the Key Person (MLCO) for both the Trust and Funds business. You must have previous experience of leading a compliance team, in addition to strong analytical skills
A global provider of fund, corporate and private wealth services is seeking a motivated compliance professional to lead and oversee their Central Risk and Compliance team, driving the development and implementation of risk policies.
As a key member of the Compliance department, you will cover all areas of statutory and regulatory compliance providing technical advice, undertaking risk assessments and reporting for the business. You will be responsible for the development of policies and procedures to improve services and to ensure they are followed, monitored and reviewed with the objective of providing a first class service.