Wednesday 08 May 2024
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Head of Risk and Compliance

Compliance / Risk / CDD / KYC / File Review Enquire

 

Type:Permanent
Hours:Full Time
Reference:SOURCE-16838
 

Full Description

An excellent opportunity for a hands-on compliance professional with experience to join a growing trust organisation on a full time basis. The Head of Risk and Compliance will be responsible for developing, implementing, and overseeing all aspects of the company's risk management and compliance programs. Reporting directly to the CEO, this role requires an experienced professional with a strong understanding of regulatory requirements, industry best practices, and risk mitigation strategies. You will have proven experience in a senior risk management and compliance role, with extensive understanding of trust and offshore structures and up to date and extensive knowledge of relevant laws, regulations, and industry standards, with a demonstrated ability to interpret and apply them effectively. Get in touch with one of our Recruiters for more information!

For more information please visit https://www.source.gg/jobs/16838/head-of-risk-and-compliance.


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