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.
AML Manager
Job Summary: Our Life Assurance Company is seeking an experienced AML Manager to oversee the company’s Anti-Money Laundering (AML) compliance program. The AML Manager will be responsible for developing and implementing policies, procedures, and controls to ensure that the company complies with AML regulations and best practices. The AML Manager will also work closely with internal stakeholders to identify and mitigate potential AML risks, investigate suspicious activities, and monitor AML-related metrics and trends.
Compliance Officer
The primary purpose of the role is to assist the Head of Compliance with the implementation and delivery of our client’s regulatory compliance programme and associated initiatives.
Senior Risk & Compliance Officer
Established in 1899, our client is the leading independent Isle of Man law firm at the forefront of the Isle of Man’s development as one of the world’s most respected international financial centres.
Head of Compliance
This role will play a crucial part in ensuring robust compliance procedures are maintained across these businesses and the successful candidate will play a key part in our management team.
Head of Compliance and MLRO
As head of compliance and MLRO you will have a vast range of skills and experience to deal with the responsibilities of this role. Our client is an Isle of Man based professional service provider who is looking for the best when it comes to compliance members.
Compliance Administrator
Handling queries from members of staff and providing recommendations and / or guidance
Compliance Trainee Administrator
As a Compliance Trainee Administrator, you will support the Senior Administrators to ensure compliance with all relevant regulatory and legislative requirements, enabling the continued provision of a strong framework of internal controls and best practice guidance. Full training will be given. Main duties may include, but are not limited to:
Compliance Administrator
As the Compliance Administrator you will support the existing team to ensure compliance with all relevant regulatory and legislative requirements, enabling the continued provision of a strong framework of internal controls and best practice guidance. Main duties will include, but are not limited to:
Compliance Trainee Administrator
As a Compliance Trainee Administrator, you will support the Senior Administrators to ensure compliance with all relevant regulatory and legislative requirements, enabling the continued provision of a strong framework of internal controls and best practice guidance. Full training will be given. Main duties may include, but are not limited to: