An excellent opportunity for a compliance and risk professional, at Director level, to join a highly regarded financial services business to develop, maintain and continually improve a robust risk and compliance framework.
A great opportunity within a growing offshore firm, within their client take on team. If you have a good knowledge of trust and company structures, as well as exposure to compliance or CDD then this is the role for you!
A great role joining the client documentation function of an international banking group. You will be the first point of contact for transitioning in new business and periodic reviews for high net worth, institutions, trustee and depository and fund accounting clients.