A unique part time opportunity for an experienced CO/MLRO/MLCO to join an insurance firm. You will be the primary contact and provide support in ensuring the company operates in accordance with all legal and regulatory requirements.
Joining the compliance team in a well-regarded wealth management company, you will act as Compliance Officer for Jersey based fiduciary and fund entities and support the business in its management of regulatory risk by providing advice and guidance.
We currently have a great opportunity for a motivated individual with previous compliance experience to join the compliance team in a growing global business, providing support to the MLCO/MLRO.
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.
