We link our time-tested flexible, recruitment approaches to source the best talent for your vacancies. We have bundled our expertise in the following services.
Our Client, a boutique compliance advisor who specializes in funds and investment is seeking to recruit a Compliance Administrator to join a tight-knit team of...
Our client, a well known audit firm is looking to recruit an Compliance Executive into their either their iGaming or Financial Services departments respectively.
Responsibilities:
iGaming...
Our client, operating within the investments services is seeking to recruit a Compliance Manager. The selected candidate will have the following responsibilities:
Ensuring the company has proper...
Our client is a well-established corporate services provider, assisting a highly diversified portfolio of clients. They are currently seeking to expand their team of professionals through the...
A key client of ours specialising in the Finance and Corporate sector is currently looking to onboard a Senior Compliance Analyst to join their team of professionals:
Duties:
Support the...
Our client, operating in the insurance industry is seeking to recruit a Chief Compliance Officer. The selected candidate will be responsible for the Compliance Function of the company and have the...
Our client within the investment industry is looking to recruit a Risk Officer.
Responsibilities:
Executing effective risk management policies and procedures in order to measure all risks...
Our client within the Insurance industry is looking for a Senior Compliance Officer to join their team and set up their Compliance function:
Responsibilities:
Ensure the company satisfies...
Our client, a leading CSP is seeking to recruit an AML/CFT & Compliance Administrator. The selected candidate will have the following responsibilities:
Assisting in the onboarding process of new...
A key client of ours specialisng in the Gaming sector is currently looking to onboard a Compliance Senior Executive to join their team:
Duties:
Managing a portfolio of clients by building an...
Our client within the Legal industry is looking for a Due Diligence Officer to join their growing team.
Responsibilities:
Assisting high net worth private families in matters related to...
A key client of ours specialising in the Gaming sector is currently looking to onboard a Compliance Officer to join their team of professionals:
Duties:
Reviewing any due diligence...
A key client of ours specialising in the iGaming sector is currently looking to onboard a Risk Management - Senior Executive to join their team of professionals:
Duties:
Coordinate and...
Our client, a financial institution, is looking for a Compliance Officer and MLRO to report directly to the Board of Directors.
Duties include:
Developing and overseeing control systems...
One of our clients, an established accounting and audit firm with a strong international presence, is looking to recruit a Senior KYC Specialist to join their team.
Duties include:
Work...
A key client of ours specialising in the iGaming sector is currently looking to onboard a Compliance Manager to join their team:
Duties:
Coordinate and implement the relevant strategic...
Our client within the Fintech industry is looking for a Junior Onboarding Officer to join their team.
Responsibilities will include, but not limited to:
Handling department's daily...
Our client within the Fintech industry is currently looking for an Ongoing Client Monitoring Officer to join their team.
Responsibilities include but are not limited to:
Reading and...
Our client, a local law firm and CSP is looking for a Compliance Executive to join their dynamic team of its internal compliance function. The selected candidate will have the following...
One of our clients, an established accounting and audit firm with a strong international presence, is looking to recruit an MLRO to join their company.
Duties include:
Ensure that the Firm...
