Joining a reputable insurance firm as an experienced compliance professional, you will work closely with the Head of Compliance. This is a contract role for 6 months and our client is open to the level of experience.
Supporting the Head of Compliance and MLCO in running the compliance function, this is a great opportunity for an ambitious individual to join a global provider of financial services.
You will be responsible for improving and maintaining a wealth management international operational risk and control program for the Channel Islands and UK.
Joining the Anti-Financial Crime division on a contract basis, you will be part of a team responsible for creating the second line of the defence control framework in this global bank, in addition to identifying and mitigating any risks.
A great opportunity within a dedicated, cross-jurisdictional team, you will be dealing with all aspects of client take on, due diligence and conflict searches. A highly supportive environment to develop your career in on-boarding.
Joining a well presented international bank, you will be part of the Credit Team and provide extensive monitoring and management information reporting to the business and committees at Group level.
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 a motivated compliance professional to oversee the compliance team and support their Head of Compliance in the development and maintenance of an effective compliance function.
