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The Senior Legal Counsel will provide expert and strategic legal advice to the organisation, working closely with various departments to ensure legal compliance and risk management. The role is essential in setting internal governance policies and managing the impact of external factors.
Our client a leading fast-paced Fintech firm are recruiting for a Senior Compliance Analyst to join their growing team
Dealing with employee compliance requests and queries associated with Personal Account Dealing ("PAD"), Gifts, Hospitality & Entertainment, Outside Business Interests, and Annual Compliance Declaratio
A meticulous AML Administrator is sought to ensure the smooth operation of anti-money laundering and financial compliance within a Banking & Financial Services department. This role involves diligent monitoring, reporting, and adherence to regulatory standards.
Our client a leading financial services firm are recruiting for a Senior Regulatory Specialist - VP (12 month FTC) to join their growing team.
My Whiteley client is looking for an AML Administrator.The purpose of this position is to facilitate and manage the efficient processing of new account opening applications for the firm's clients across the Group, whilst adhering to the Account Opening framework.
We are looking for a dedicated and professional Chief Compliance Officer (SMF 16) with a strong background in Investment Banking. The ideal candidate will ensure our company adheres to legal standards and in-house policies.
My client in Jersey is looking for a Client Compliance Manager.The purpose of this position is to act as a client focussed Compliance representative within the Group's Jersey office, taking responsibility for the day to day Client Compliance activities and forming part of the group-wide Risk and Compliance team, assisting with its on-going development and implementation of the Group's Compliance strategy.
We are seeking a detail-oriented and committed Debt Recovery Administrator or Paralegal to aid in the management of debt recovery cases in our Legal department. The successful candidate will have the ability to multitask, maintain organisation in high-pressure situations, and stay up-to-date on legal regulations.
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