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on regulatory compliance and AML/CFT matters. Developing and maintaining relationships with the Financial Services Authority... Cooperating and acting as a contact point with the Financial Intelligence Unit Receipt, review, investigation... Apply Now

Our client is seeking a Junior Financial Crime Officer on a permanent full-time basis. You will assist in conducting in... Apply Now

This role is deemed as a regulatory approved role by the Isle of Man Financial Services Authority and requires the role... to perform the role. As a Barclays Deputy Money Laundering Reporting Officer, you will provide world class business oversight... Apply Now

Our client is seeking a Senior Compliance Officer on a permanent basis. In this role you will evolve, devise... training, including financial crime prevention and data protection related to individual roles and responsibilities... Apply Now

Exciting Opportunity for a Chief Technology Officer Are you a tech-savvy leader looking for a new challenge...? We have an amazing opportunity for a Chief Technology Officer based on the beautiful Isle of Man, working with a cutting-edge technology... Apply Now

as an Operational Support Officer. Position Profile: As a member of our Operations Team, the individual will have a variety of duties..., Excel, Adobe Acrobat and Outlook. Experience in invoice preparation would be useful (using QuickBooks or similar). Financial... Apply Now

Job Description FINANCIAL INSURANCE RISK SPECIALIST | ref.MF151 An interesting new opportunity has arisen... Framework and supporting processes. Support the Group Chief Risk Officer to ensure the Group’s Boards and Audit & Risk... Apply Now

, to align on strategy and execution. The company is founder led, profitable and growing. We are hiring a Chief Financial... Officer, to partner with the most senior leaders of the business. The CFO will lead work across the organisation to achieve... Apply Now

Compliance Manager will: Fulfil appointment as Money Laundering Reporting Officer (MLRO) Maintenance of policies... and procedures and updating as necessary to ensure compliance with all relevant legislation, including: Financial Services Rule Book... Apply Now

representative on matters requested by Board and/or Group Data Protection Officer. Provide guidance to the Family Office team on the... the Financial Services industry, including trust and company experience. Advanced working knowledge of the current AML/CFT... Apply Now