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We have an exciting new role for someone who has proven compliance experience within a trust and company, or regulatory, environment to join our established compliance team. The successful applicant will hold an International Compliance Association Diploma or other relevant qualification (diploma level). You will work closely with the Compliance Officer and  also act as Deputy MLRO. Contact Michael for more information

As the Assistant Manager/Manager for this team you will be primarily be responsible for all aspects of administration for the client due diligence team. You will be a senior point of contact for your client facing colleagues and will work closely with the Director of the team.

Key responsibilities will include: review the overnight screening system on a daily basis and ensuring it remains up to date, accurately complete all workflows, update PEP registers, provide management information as well as supervising and mentoring junior colleagues.

Our client is seeking an Information Security Risk Analyst to continually assess and identify potential risks, evaluating these to ensure that they are appropriately mitigated through properly implemented policies, procedures, training, systems and controls. Responsibilities will include reporting, maintaining the Information Security Risk Register, assisting with the evaluation, implementation and management of new initiatives as well as providing assistance with wider information security projects.

Our client is seeking a Head of Compliance and Risk. Key responsibilities include managing all regulatory and risk requirements to the business. You will develop and monitor compliance procedures and act as the principal contact with the GFSC. Additional responsibilities include preparation of board reports on compliance matters and develop policies/procedures/ training material on compliance issues.

Our client within the Legal sector is looking to hire a Money Laundering Compliance Officer to perform key compliance duties and support the wider compliance team.

Our client is looking for an Audit Junior that will work alongside the Group Compliance Auditor in performing routine and ad-hoc audits for various Offices. This role will give you exposure to different regulatory environments and require you to show an ability to learn and adapt to understanding these.

Our client within the finance sector is looking to hire an On-boarding Consultant to support the on-boarding team, relationship managers and customers to obtain documentation for various account structures to enable amendments and mandates to be actioned within agreed service level agreements.

You will be responsible for on-boarding new complex accounts, amendments, mandate documents and CDD. You will ensure that documentation and CDD meets all operational and regulatory requirements, with no significant findings from internal risk reviews or audits.

Our client is looking to a Remediation Specialist for an initial 3 month period.

The successful candidate will work as part of a Remediation Project Team. Responsibilities include undertaking additional reviews of fiduciary client where necessary to ensure adequate evidence of CDD, source of wealth and source of funds is in place.

Our client is looking for an AML Reviewer to join their team on a 6 month basis to ensure that International High Net Worth Relationship Management & Lending Business units operate within all regulatory stipulations by managing and controlling exposure with specific focus on obtaining KYC/CDD and up-dating records further to AML Client Reviews. Contact Kim for details.

Our client within the fiduciary sector is looking to hire a Compliance Manager and Nominated Officer to assist the Head of Governance, Risk & Compliance in all aspects of Compliance administration.