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Compliance

Type
Hours
Location
Salary

Temporary KYC Reviewer

We are currently looking for an individual to act as KYC Reviewer on a temporary basis.

Compliance Officer MLCO / MLRO

Join the small office of this highly regarded, global wealth management business as the designated Compliance Officer, MLRO and MLCO.
Full Time
Ref: 35285

Compliance Administrator | Funds

Fantastic new role for an individual with an exceptional knowledge of the statutory and regulatory requirements of fund and trust businesses.
Full Time
Ref: 35256

Client Due Diligence (CDD) Administrator

Joining the client take on team, you will provide comprehensive and confidential client due diligence, undertaking the CDD process for new clients within this highly regarded professional services provider.
Full Time
Ref: 35270

Temporary Risk Manager (5 Months)

You will have a key role in reviewing current regulatory obligations across different jurisdictions to create a solid compliance risk framework to be used throughout the company.
Full Time
Ref: 35255

Client Compliance Support Officer

Reporting to the Compliance Officer MLRO and MLCO, you will enable the provision of a comprehensive compliance service for regulated client entities.
Full Time
Ref: 35245

Operational Permanent Controls Officer

Joining an established firm that is renowned for its global scale, you will act as Controls Officer to undertake the reporting and monitoring role of all operational risks and controls.
Full Time
Ref: 35248

Operational Permanent Controls Officer | Trust

New role within a leading bank and first class provider of financial services.
Full Time
Ref: 35249

Group Compliance Administrator

Joining the compliance team of an established offshore law firm, you will provide high quality administrative support to the Group Head of Compliance and wider compliance team based in other jurisdictions.
Full Time
Ref: 35247

Senior Compliance Officer

Joining the compliance team, you will report to the Head of Compliance and be responsible for a number of important administrative tasks which will ensure the business is adhering to all regulations and legislation's across multiple jurisdictions.
Full Time
Ref: 35230

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