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 eGaming Compliance Officer. Role Profile: You will be responsible for the efficient management of all regulatory and compliance requirements on a portfolio of B2B and B2C eGaming clients. Key Skills and Experience: Possess/ ...
Our client seeks a Senior Trust Officer to join their team. Role Profile: The Senior Trust Officer will play an active role in a team of trust and company administrators working closely with Trust Managers and Director to deliver consistently high-qu...
Our client seeks a Compliance Administrator or Senior Compliance Administrator to join their team. Role Profile: Responsible for assessing potential new business, reviewing data compiled for ongoing monitoring and providing advice on compliance matte...
Our client seeks an Office Manager to join their team. Role Profile: We are looking for a well-rounded skilled person, who will know and manage an external client base and relationships from onboarding, through to ongoing servicing, and their exit in...
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 Head of Compliance to join their team. Role profile: As the Head of Compliance you will work with the MLRO and Data Protection Officer and the existing team to instill and foster a robust compliance culture across the business and ...
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 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...
