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 Tax Director to join their team. Role Profile: You will be responsible for all tax-related services provided by the Firm, ensuring that all matters related to client tax affairs are handled promptly and accurately. You will also be...
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 a Junior Financial Crime Officer to join their team. Key Responsibilities: Assist in conducting in depth investigations escalated by the verifications team. Assist in conducting in depth investigations escalated by the Finance team. ...
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...