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Our leading Douglas-based Finance Sector Client with an international focus are enjoying a busy workload within their Compliance and Risk function. To support this, they have an opportunity for an experienced Compliance Manager to join an established team.
Our leading Douglas-based Finance Sector Client with an international focus are enjoying a busy workload within their Compliance and Risk function. To support this, they have an opportunity for an AML Compliance Officer to join an established team.
Our leading Finance Sector Client is expanding its Compliance and Risk Team as they continue to grow. They are now seeking an AML Analyst to primarily support 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.
We are currently seeking a Manager (Life Assurance) for our Douglas-based Client, a leader in fiduciary services, fund administration, and management and investment advice compliance.
Our Client is a global specialist in corporate, fund and active wealth services and is looking for an experienced Regulatory Compliance Officer to join an established, friendly team.
Our client is a well established venture capital firm with a portfolio of disruptive financial services and funds businesses. As they establish their local operation on the island they require an experienced Head of Compliance to join and play a leading role in forming the compliance and risk function alongside the regulatory licence application process.