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.
A compliance expert, you will report directly to the Managing Director and act as a key member of the compliance and controls team within the trust division for this small, independent trust business.
As Head of Compliance, you will oversee the development and implementation of the future compliance strategy and act as the Key Person (MLCO) for both the Trust and Funds business. You must have previous experience of leading a compliance team, in addition to strong analytical skills
As a key member of the Compliance department, you will cover all areas of statutory and regulatory compliance providing technical advice, undertaking risk assessments and reporting for the business. You will be responsible for the development of policies and procedures to improve services and to ensure they are followed, monitored and reviewed with the objective of providing a first class service.
Joining the compliance function of a global financial administration services provider, you will assist the Director of Compliance in overseeing and managing compliance within the organisation, ensuring the company and employees are complying with both regulatory requirements and internal policies and procedures.
An opportunity for an experienced individual with funds business experience to assist the Compliance Officer, MLCO and MLRO for client entities and act as deputy when required.
A great opportunity for an ambitious individual to assist the Compliance Officer, MLCO and MLRO for client entities and act as deputy when required. You will take responsibility to improve and maintain the service to clients, safeguarding the business.
