Our client which is a leading offshore law firm is looking for an Assistant Manager – Compliance to assist with the monitoring / development of controls and CDD / AML / CFT guidance across the organisation.
The candidate will ideally hold a compliance qualification, have a good understanding of AML legislation together with sound knowledge of local regulatory requirements.
For further information please contact BES today to arrange a confidential meeting. Tel. 01534 486986 or E-mail: firstname.lastname@example.org