Senior Compliance Officer (SMF16) – UK Funds & AML
Douglas
Search-Select LTD in the Isle of Man is seeking a Deputy or Senior Compliance professional ready to step into a full-time role.
Search-Select LTD in the Isle of Man is seeking a Deputy or Senior Compliance professional ready to step into a full-time role. The incumbent will oversee statutory compliance and will work under the supervision of an external advisor to expand knowledge in UK funds, providing guidance in a low-risk, dynamic environment.
You will lead FCA supervisory dialogue, regulatory returns, and AML/CFT programmes, with potential ownership of MLRO duties and DDA controls, ensuring periodic training and
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Douglas
Search-Select LTD in the Isle of Man is seeking a Deputy or Senior Compliance professional ready to step into a full-time role.
Douglas
Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group, and an innovative player…
Douglas
Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group, and an innovative player…
London
In this role you will act as the primary AML/CTF compliance focal point for the local entity, aligning with EU/UK regulations.
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