Our client seeks a Head of Compliance to join their team.Role Profile: 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 a...
Our client looks for a Pension Administrator to join their busy domestic corporate team. Role Profile: Working in the busy domestic corporate administration team, the role will involve providing administration and support for day-to-day matters arisi...
Our client seeks a Senior Business Compliance Administrator to join their team Role Profile: The Business Compliance function is an integral part of the Family Office team, responsible for enhancing the team's AML/CFT obligations, applying group and ...
Our client seeks a Corporate Governance Officer to join their team. Role Profile: To provide fund / company administration, company secretarial, registrar and compliance services to client companies and funds; To ensure that high standards of custome...
Our client seeks a Money Laundering Officer (MLRO) to join their team. Role Profile: Do you have a wealth of experience working within the requirements of the Financial Services Act, the Financial Services Rule Book, the Isle of Man anti money legisl...
Our client seeks a an MLRO to join their team as key senior member within their Risk and AML team. Role Profile: Responsible for assisting the Nominated Officer in ensuring that the business has systems, controls and procedures in place to prevent fi...
Our client is looking for a Compliance Manager to join their team. Role: Someone who is currently working in TSCP or similar role would be preferred. Key Responsibilities: Collation of data for internal and regulatory reporting. MLRO function. Workin...
Our client seeks a Responsible Gambling Manager to join their team. Role Profile: To manage the responsible gambling functions across the Group, ensuring that all jurisdictions stay in line with internal policies, external regulatory requirements, an...
Our client seeks a Business Control Administrator to join their team. Role Profile:As a Business Control Administrator, you will provide administration assistance and dedicated support to the Business Control Team. Key Responsibilities:Assisting the ...
Our client seeks an eGaming Compliance Officer to join their team. Role Profile: The Compliance Officer's primary responsibility is assisting the Head of Group Compliance and the eGaming Administration team in ensuring the company and its eGaming cli...
