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We are currently seeking an Assistant Manager (Policy and Risk) for our Douglas-based Client, a leader in fiduciary services, fund administration, and management and investment advice compliance.
We are currently seeking an Assistant Manager (AML/CFT Supervision) for our Douglas-based Client, a leader in fiduciary services, fund administration, and management and investment advice compliance.
We are currently seeking an Investigator for our Douglas-based Client, a leader in fiduciary services, fund administration, and management and investment advice compliance. As an Investigator you will have responsibility for contributing to the efficient progression of Enforcement cases referred to the Enforcement Division from pre-referral to the point of closure.
Our Douglas-based client who is focused on fiduciary services with a reputation for excellence is looking to grow their team and are now seeking an experienced File Review Administrator to provide support to the Compliance and Risk team.
Our Douglas-based firm are an Accounting and Advisory business with an international reach and focus. Owing to continued growth, they now require an experienced Compliance Administrator to join the Risk and Compliance team.
Our Client is a well established Douglas-based organisation that offers a comprehensive suite of accountancy and wealth management services to enable clients to grow, manage and preserve all facets of their financial affairs through cross-border resources and expertise-led solutions. As they undergo a growth phase, they are seeking a Senior Business Control Administrator.
Our leading Douglas-based Finance Sector Client is expanding its Compliance and Risk Team as they continue to grow. They are now seeking an AML Analyst to primarily supports the Company's AML/CFT defence by undertaking client screening, risk assessments and transaction monitoring of the client base. Additionally, you will undertake AML assurance checking and be a point of reference for practical interpretation of AML policies and procedures across the business.
Our client is a leading financial services business with a reputation for high performance and staff engagement. They now require a Financial Crime Prevention Specialist to join a high performing, established Team.
Our Client, a large Finance Sector firm, are seeking an experienced MLRO to join their Risk and Compliance team as the function grows to keep pace with wider business growth.
Our Client is a leading Accounting firm based in Douglas and are seeking a Senior Compliance and Risk Consultant to join their expanding Consulting team. This role represents an excellent opportunity to work with high calibre colleagues and clients and will suit an ambitious motivated person who is willing and interested in getting involved in all aspects of the role.