Our client is currently looking for someone to actively support their client team to ensure Channel Islands anti-money laundering regulations are adhered to and internal client take-on requirements are met.
As an experienced risk and governance professional across the trust and funds sector, you will be responsible for supporting the overall business strategy.
As part of the client due diligence team, you will become responsible for the client due diligence processes across multiple jurisdictions. The ideal candidate will have experience in a similar role.
Acting as a Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) you will be responsible for devising and implementing an anti-financial crime programme.
Join this highly regarded, global wealth management organisation and provide advice and support on all aspects of compliance and operational risk management.
As one of the leaders within the on-boarding team of this large outsourced provider of financial services, you will undertake various activities in accordance with regulatory and statutory requirements and Group procedures.
We are currently looking for an individual to act as Compliance Manager for our client, a renowned provider of independent fund, corporate and private client services.
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