T01534 626 777Ejobs@rowlands.co.uk
An established international provider of financial services is currently seeking a motivated individual with previous risk and compliance experience to assist their team on a contract basis.
An exciting senior leadership position has arisen for an individual with previous exposure to a compliance or legal environment.
A varied role with a wide array of responsibilities. You will manage a small client due diligence team and ensure activities undertaken are in accordance with regulatory and statutory requirements and in line with Group policies and procedures.
Do you have good analytical and organisational skills? Our client, a highly regarded professional services provider is seeking a CDD Administrator.
New opportunity to join an estabised global firm and cover all areas of statutory and regulatory compliance providing technical advice and undertaking risk assessments.
Joining the compliance team of this highly regarded professional services organisation, the principal purpose of this role is to undertake compliance monitoring.
You will be a key advisor to the business, clients and investors on AML matters in particular within the corporate services area.
We are currently looking for an individual to act as KYC Reviewer on a temporary basis.