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Group Compliance Manager - Turks & Caicos Islands, Turks & Caicos

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Location:

Turks & Caicos, Turks and Caicos Islands 

Job Category:

Banking

Salary:

€124,999.00 - €125,000.00
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Job Reference:

43888/001_1622622540

Job Views:

36

Posted:

02.06.2021

Expiry Date:

17.07.2021
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Job Description:

A rare opportunity for an experienced compliance professional to relocate to the stunning and tax-free islands of Turks & Caicos. The position is offered by one of the preeminent legal and financial services firms based in TCI. The role involves serving as group compliance manager across all of the firm’s business divisions, which include Legal Services, Trust Services, Investment Funds and Company Management Services. The firm is collegiate, with very engaged senior management and employing high calibre professionals across all areas of business.
The successful candidate will have at least 5 years’ experience in a compliance role gained in a trust company, law firm or bank, with offshore exposure being vital. Detailed knowledge of FATCA, CRS, AML and ECOSUB is required. A relevant university degree and professional compliance qualifications are highly desirable. The salary offered is USD 125,000 and the position will be bonus eligible. All relocation costs will be covered.
To apply please email your current CV to simon.collard@ap-executive.com or contact Simon Collard via WhatsApp on +44 7365 937 475

AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/

Job Requirements:

The successful candidate will have at least 5 years' experience in a compliance role gained in a trust company, law firm or bank, with offshore exposure being vital. Detailed knowledge of FATCA, CRS, AML and ECOSUB is required. A relevant university degree and professional compliance qualifications are highly desirable. The salary offered is USD 125,000 and the position will be bonus eligible. All relocation costs will be covered. To apply please email your current CV to simon.collard@ap-executive.com or contact Simon Collard via WhatsApp on +44 7365 937 475
Company Info
AP Executive


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Web Site: http://www.ap-executive.com/
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