An excellent opportunity has arisen for a a Senior Corporate Lawyer to join an established firm. The Senior Corporate Lawyer, who will be reporting to Partners, will be working with both the firm’s legal team as well as the financial services team.
On behalf of our well-established client, we are seeking to recruit for a Gaming Regulatory Advisor. The chosen candidate must have an understanding of the licensing requirements with the MGA, and must possess an interest in the gaming industry holistically.
An excellent opportunity has arisen for a Customer Onboarding Officer for one of our clients, who are a well-established financial services institution
The Customer Onboarding Officer will form part of the Risk and Compliance Department and will be responsible for executing customer onboarding procedures and the handling of other AML/CTF related duties in line with the company's policies and procedures and regulatory requirements.
As part of its continuous growth, our well established client is seeking to recruit a full-time Corporate Clients Executive. The role requires excellent relationship skills as the chosen candidate will be meeting with clients and liaising with local authorities.
The individual should have some compliance experience preferably within a corporate service company. The position is ideal for someone who is looking for a new challenge and interested in expanding their knowledge and experience in cross border business and pensions.
Our well-established client is seeking to recruit a Corporate Administrator. The successful candidate will receive training initially by the Manager and will be expected to work autonomously under their direct supervision. This is an excellent opportunity for candidates who wish to develop a career within corporate administration.
The Legal Executive is required to work closely with the management team of a Corporate & Trust Service Provider in relation to the on-going management of client relationships and internal procedures with a focus on legal and compliance related matters.
Our client is looking for a Compliance Officer to ensure that their operations and business transactions follow all relevant regulatory and internal rules.You will also be responsible for reviewing employees’ work and provide advice on compliance.
We are looking for a Compliance Support Officer to join a financial services company and assist with the Compliance Function within their organisation.This role is ideal for a Customer Support orientated individual that wishes to expand into the field of Compliance. Your goal will be to assist in ensuring that the company operate in a legal and ethical manner while meeting their business objectives.
Our client, a leading Corporate Services Provider, is seeking to recruit a Compliance Support Officer. The role would report to the Head of Compliance and assist in the ongoing monitoring and coordinating of internal compliance activities. The ideal candidate would be self-driven and able to manage his/her own work load whilst eager to learn and develop in this field.