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Joining the risk and compliance team, you will form the second line of defence, supporting the delivery of the financial crime risk framework and leading on change projects relating to financial crime risk technologies and processes.
A great opportunity for a driven individual within a fast expanding premium provider of accounting and fiduciary services.
Joining the global risk management division, you will seek to understand all risks, from economic to political, which could affect global business and offer guidance on matters.
An exciting senior leadership position has arisen for an individual with previous exposure to a compliance or legal environment.
Join the small office of this highly regarded, global wealth management business as the designated Compliance Officer, MLRO and MLCO.
This role encompasses the responsibilities of Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer.