Our client seeks a Senior Administrator to assist their Banking Risk and Conduct team on a 6 month contract. Role Profile: To supervise and be responsible for regulatory and Offshore requirements in managing and controlling risk exposure arising with...
Our client seeks a Financial & Insurance Risk Specialist to join their Risk, Legal and Compliance Department. Role Profile: An opportunity has arisen for a Financial & Insurance Risk Specialist within the Risk, Legal and Compliance department. The id...
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 Tax Assistant Consultant / Tax Consultant to join their team. Key Responsibilities: Assisting with tax compliance services including preparation of IOM and UK personal and corporate tax returns. Assisting with VAT compliance servic...
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 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 - Global Client Screening to join their team. Role Profile: To be able to assist the Global Head of Client Screening and other team members in the delivery of the client screening process, including escalating tracking a...
Our client seeks a Senior Finance Operations Assistant to join their team. Key Responsibilities: Deputise for Financial Operations & Treasury Manager when required, provide oversight to activities within Finance Operations Review general ledger accou...
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...
