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Compliance and Risk Management

Simon Collard
Simon Collard

Manager, London, the UK and Monaco

View all Jobs
Permanent Dubai
Accountant, Single Family office - Dubai

Our client, a family office recently established in the DMCC Dubai, are seeking to hire an accountant with hands-on experience working in the UAE, and with a good understanding of VAT, local laws, banking, and compliance. The candidate should have proven experience working in a family office or a...

Apply now
Permanent Cayman Islands
Audit Director, Private Client - Cayman Islands

A specialist advisory firm providing audit, assurance, compliance, and fiduciary services within the extensive financial services sector is looking for a strategic and forward-thinking Audit Director to join their leadership team based in the Cayman Islands. This unique opportunity you will be in...

Apply now
Permanent Dubai
Legal Officer, Automotive Organisation - Dubai

Our client is a non profit organisation with headquarters in Europe and offices worldwide.  They are looking to hire a legal officer for its Dubai based offices. The ideal candidate will be responsible to lead and manage all legal activities of the company in the UAE. The role requires to ensure ...

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Permanent Guernsey
Financial Crime Manager, Private Wealth - Guernsey

Our client is a Guernsey trust company owned by a global financial services provider. On their behalf we are looking for someone to fill the position of financial crime manager. This is the most senior position of a small number of financial crime analysts based in Guernsey. You will be main poin...

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Permanent Doha
Finance Manager (Agriculture), Family Group - Doha

One of the most renowned family offices with head quarters in Doha is looking to hire a Finance Manager (reporting to the CFO). The Finance Manager shall be responsible for overseeing the financial operations of the organization, ensuring the accuracy of financial reporting and supporting the str...

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Permanent Channel Islands Beach
Client Services Director, Trust - Guernsey

Our client is a privately owned trust company based in Guernsey. With future strategic growth plans to consider they are looking to take on a senior leader to instigate and develop these plans.  Candidates should have at least 10 years experience in  leadership roles within the fiduciary or corpo...

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Permanent Jersey
Senior Manager, Fund and Corporate Services - Jersey

Our client, an international provider of fiduciary services, is seeking to appoint a Senior Manager within their Fund and Corporate Services team.  The successful candidate will be expected to provide ongoing support to the Client Directors of the Company by being proactive in their approach to m...

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Permanent Jersey
Compliance Officer, Fiduciary - Jersey

Our client is an independently owned fiduciary services provider who are currently seeking to appoint an ICA Diploma qualified Compliance Officer to become an important and senior member of the compliance team based in their Jersey Office. The main duties will be to take ownership of all complian...

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