Junior Compliance Administrator
Our client is a leading international provider of corporate, trust, tax,
accounting, and fund administration services. Respected and trusted as a
professional partner by a broad range of corporate, private and institutional
clients worldwide, we are continually looking for opportunities to evolve our
business while providing clients with the best possible services.
Compliance Administrator
Compliance Administrator
Compliance Assistance
We have an opportunity for a Compliance and Data Protection Assistant to join their busy general accountancy practice and fiduciary service provider. We are regulated by the ICAEW and the IOM FSA and this role will play a crucial part in ensuring robust compliance procedures are maintained across the business.
Risk Analyst
Our client is a global leader in corporate and fiduciary services, fund administration and capital markets. Wherever our clients hold financial interests, or however they are structured, we provide compliant, tailored solutions that are individual to their needs. We manage over 17,000 structures for 8000+ clients with a global footprint operating from 18 locations. Our scale offers all our people great opportunities to develop their knowledge and skills and to progress their career.
Head of Compliance
The FSA vetted position of Head of Compliance requires the post holder to take responsibility for overseeing compliance with regulatory requirements, including those relating to anti-money laundering and countering the financing of terrorism for the business
Compliance Officer
This role holder will be a senior member of the compliance team.
Compliance Assistant
As a Compliance Assistant, you will work closely with the compliance team to assist in a variety of administration and compliance tasks that all contribute to the client achieving responsible growth, and achieving compliance with local regulations.
Junior Compliance Assistant
As a Junior Compliance Assistant, you will work closely within the compliance team to assist in a variety of administration and compliance tasks that all contribute to the client achieving responsible growth, and achieving compliance with local regulations.
Senior Compliance Officer
Senior Compliance Officer – A key role in the risk management framework, working with department head to ensure risks are identified, assessed, managed and controlled within the appetite of the board
Money Laundering Reporting Officer (MLRO)
The Money Laundering Reporting Officer (MLRO) is responsible for assessing, setting and documenting the risk-based approach to the management and control of financial crime risks across all UHIOML businesses and communicating this to key business stakeholders.