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.
One of our clients is seeking a Compliance Officer to join their business.
Reporting to the Head of Compliance, the selected candidate will review and update policies and procedures. respond to...
Our client is seeking a Risk and Compliance Officer to assess and monitor the firm's exposure to risk, ensuring it is aligned with the strategy and risk appetite adopted by the Board of...
We are currently assisting one of our clients in recruiting an experienced MLRO & Compliance Officer
Responsibilities:
Develop and implement the risk and compliance framework and policies,...
One of our clients, an established accounting and audit firm with a strong international presence, is looking to recruit a an AML Compliance Consultant to join their...
One of our highly reputable clients, specialising in Corporate Advisory Services is currently seeking a Senior Compliance Advisor to join their growing team of...
Our client is seeking a Compliance Analyst to join their growing team
Responsibilities:
Handling client queries and monthly/periodic compliance obligations;
Carrying out checks to ensure...
One of our clients specialising in Financial Services and the Insurance industry is currently looking to onboard a highly experienced Risk and Compliance Officer to join their growing team of...
Our client is seeking an IT Auditor to join their growing team.
Responsibilities:
Reviewing processes related to agreements, technical documentation, procedures, financial analysis and...
Our client operating in the CSP and fiduciary services sector is currently looking for a Compliance Officer to join their team
Responsibilities:
Ensuring that the Company and its client...
One of our clients is seeking a qualified and highly experienced Compliance and MLRO Officer to join their team of professionals:
Duties:
Compliance with the regulatory framework in respect...
Our client, a multidisciplinary firm providing corporate, trusteeship and fiduciary services to clients around the world, are looking for a Compliance and AML Executive to join their Legal and...
Our client, a close-knit family of highly qualified, highly talented individuals focusing on finding the right financial solutions to their esteemed clientele is looking for a Compliance Officer to...
Our Client, a key multinational player in the wealth management and financial services industry, is currently seeking an Investor Relations Officer to join their growing team of...
Our client is seeking a Compliance Executive to ensure continued compliance with all rules and regulations applicable to it business.
Responsibilities:
Assisting in fulfilling the...
A Compliance Officer position is currently available with a leading specialist law firm.
The chosen individual will report to the MLRO, but would effectively work very closely with Head of...
Our Client a local Law Firm offering a wide array of legal and corporate services is currently seeking to recruit AML and CFT Regulatory Advisor
Responsibilities;
Advising local and...
Our client, a multi-jurisdictional player in the financial services sector providing corporate, fiduciary and fund services with 40 years of experience in the sector, is looking to engage...
Our client, that operates within the igaming industry, is currently looking to recruit an MLRO & Compliance Officer to join their team.
MLRO Responsibilities:
Compliance with the regulatory...
Our Client within the public sector is currently seeking to recruit a Risk Associate to join their growing team.
Responsibilities;
Assisting in conducting the risk assessment of subject...
