Our client seeks an eGaming Services Administrator/Manager to join their team. Key Responsibilities: Acting as director of Isle of Man licensed eGaming entities. Full, direct management of client relationships. Liaison between client companies and th...
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 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 an Assistant Manager to join their team. Key Responsibilities:Take responsibility for a portfolio of client entities with support from the Manager - Private Clients and the wider Private Client Team;Supervise and support junior membe...
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...
