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Compliance and Risk Management

Simon Collard
Simon Collard

Manager, London, the UK and Monaco

View all Jobs
Permanent Dubai City
Compliance Specialist, Crypto - Dubai/remote

A fast growing and dynamic Crytpo platform are looking for a Compliance Specialist on a fully remote basis to lead the licensing process for several new jurisdictions. At the moment the firm has a very strong footprint in several APAC countries and is looking to increase this both within the regi...

Apply now
Permanent Qatar
Assistant Vice President, Market Risk - Qatar

Ready to apply your technical expertise, provide timely recommendations for risk mitigation and conduct rigorous stress testing to safeguard profitability? AP Executive is pleased to announce our partnership with a leading financial institution dedicated to financial stability and strategic growt...

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Permanent Bermuda
Head of Risk & Compliance, Fiduciary - Bermuda

A global provider of corporate services, trust and fiduciary services is seeking a head of risk & compliance for its Bermuda office. The role includes responsibility as the MLRO for Bermuda. Working with the Group Risk & Compliance, you will ensure compliance standards, and continue to develop lo...

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Permanent Qatar
Senior Manage, Domestic Credit - Qatar

Our client is a highly regarded organisation with a substantial presence in the world of banking. They are deeply committed to their operational excellence and provide a robust platform for professionals to contribute to significant financial activities. On their behalf we are looking for a Senio...

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Permanent Qatar
Senior Manager, Credit Documentation - Qatar

Ready to shape the future of international finance? Our valued client an international bank, is seeking a senior manager, International Credit Documentation to join its team in Qatar. The role is to ensure rigorous compliance with legal and supporting documentation for facility applications acros...

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Permanent Bahrain
Chief Compliance and Risk Officer, Digital Bank - Bahrain

A start-up Wholesale Bank with a “digital first” approach is looking for a Chief Compliance and Risk Officer to lead the banks regulatory functions. The vision is to launch a next-generation wholesale bank in the GCC, purpose-built to serve the sophisticated needs of cross-border corporates, fint...

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Permanent Guernsey
Client Director, Private Wealth - Guernsey

Our client is a global financial services company represented in multiple jurisdictions. Their principal areas of expertise being private wealth, fund administration, corporate services, governance and compliance. For their growing Guernsey operation we are looking to fill the position of client ...

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Permanent Guernsey
Operational Risk Manager, Banking, Trust, Funds - Guernsey

Our client is a global financial services provider offering banking, trust, funds and corporate services solutions to a multi-jurisdictional client base. For their significant  Guernsey office we are looking for an operational risk manager. The successful candidate will be responsible for maintai...

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