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.
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
A global provider of fund, corporate and private wealth services is seeking a motivated compliance professional to lead and oversee their Central Risk and Compliance team, driving the development and implementation of risk policies.
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.
In this senior position, you will oversee a small HR department and offer generalist responsibilities with a focus on employee development and training. You will join an international professional services business offering tax, accounting and trust services to high net worth individuals.
As an experienced money laundering expert you will join the compliance team for our client’s private banking division and assist the Senior Compliance Officer and colleagues with the facilitation, creation and operation of a robust compliance and control regime.