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At Source, we pride ourselves on offering an intelligent, tailored approach to recruitment.
Everyone who comes to us is looking for something, or someone, special. We work hard, right from the outset, to understand exactly what or who that is. Whether you’re an experienced professional seeking that next step up the ladder, or a people person looking for a great team fit, we’ll invest our time in making sure we get it right.
Our professionally qualified, experienced team offer a wealth of knowledge across all industry sectors, but it’s our friendly, personal approach and uncompromising standards that set us apart.
We’re on your journey with you, every step of the way.
Back to ResultsThis opportunity is with an independent, leading provider of bespoke private wealth, corporate administration and yacht services to companies, individuals and families across the world.
The successful candidate will ensure that there are sufficient processes, procedures and reporting systems in place to monitor, review, assess and minimise client operational and AML/CFT risk within the business, whilst acting in accordance with the local Laws, Orders, Codes of Practice and Regulations and Group policies.
The role holder is expected to work with the other departments to ensure that systems and controls are fully effective; up to date and compliant with regulatory obligations.
You will preferably need a minimum of 5 years’ experience in a relevant role and a successful attainment of relevant professional qualification.
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