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Compliance ManagerWicklow - Bray location (strong hybrid working with 2-3 days p wk in office)
This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage all areas of compliance within the firm.
This is a stand alone role in the branch of a European Corporate Bank. The role is to be the UK Head of Compliance and MLRO.
Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance with applicable laws and regulations.
An exciting opportunity awaits for a compliance professional to head the Public Side Compliance Advisory team within a reputable financial institution. The role involves providing compliance advice on public side activities, managing a team, and shaping compliance strategy.
Based in the Whiteley office, the Compliance Analyst role will provide support to the Channel Islands and UK compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository services. The individual will conduct compliance monitoring activity and act as advisor to the business and clients on various regulatory matters.
The Markets Compliance Advisory Director is required to provide support and guidance in managing compliance risks across the Bank The role requires a deep understanding of global markets products and a good understanding of transaction reporting.
This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.
The Head of Compliance & MLRO will be responsible for leading the compliance team for the brokerage firm, ensuring regulatory standards are met and maintained. This is a SMF 16/17 role and requires commodities..
We are searching for a Cass Oversight Officer to join our growing UK business.
An exciting opportunity for a Deputy MLRO to join a leading Bank, the ideal candidate will possess a deep understanding of Financial Crime.
My client in Whiteley is looking to hire an AML Risk Assurance Assistant Manager.
This is an MLRO hire for an established retail bank.
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organisation and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records.
My client, a respected financial services business based in Jersey, is looking for Senior Company Secretarial Administrator to work on the Corporate Governance side.
Undertake second line of defence advisory work for core responsibilities within the customer and vendor due diligence processes, such as KYC reviews and research, the prevention of money laundering and related activities.
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