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Your search returned 695 results

  • Funds
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14701

Our client is seeking a Trainee Fund Administrator to join its busy team in Jersey. In this role, you will undertake the day to day tasks to support the administration of a portfolio of funds under the direction of your line manager, and provide support to other team members in delivering a first class service to clients. Contact Sarah for more information.

 

 

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  • Trust
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14699

Our client is looking for a Trust Administrator to take direct administrative responsibility for a simple portfolio of trusts, companies and other wealth structures ensuring that first class service is provided to beneficiaries/clients and intermediaries and support to the Trust Directors. The role holder will work with the support of their Assistant Trust Manager to identify and mitigate risk across their span of control and will be responsible for supporting their team mates.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14698

Our client is seeking an Assistant Money Laundering Compliance Officer to join it s busy team in Jersey. The ideal candidate will ensure appropriate monitoring of compliance with AML/CFT legislation and regulation and will manage regulatory and compliance issues. Contact Sarah for more information.

 

 

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14697

Within this role you will conduct compliance monitoring in accordance with local and group requirements; this includes preparing test scoping, AML/CFT matters, report on findings and recommend enhancements where required. You will also maintain and monitor the regulatory correspondence register, regulatory update register, conflicts of interest register and other regulatory registers as required, as well as assisting with ad-hoc projects.

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  • Administration
  • Jersey
  • Full Time
  • Temporary
  • Ref: 14696

This is an exciting opportunity to join our client’s busy team on a temporary basis, providing front-line service to their customers over the telephone, ensuring a high level of customer service at all time. In this role you would be working as part of a team, taking inbound calls from customers, accurately identifying their needs and ensuring customer satisfaction. Contact Kim for details.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14695

The Head of Customer Due Diligence will lead a team of professionals dedicated to customer due diligence, anti-money laundering and combating the financing of terrorism processes. Key responsibilities include; Lead CDD, AML and CFT processes for the client facing business across Jersey, the UK and Luxembourg; act as primary signatory for CDD workflows for client promoters, entities under administration and investors in entities under administration. Proven relevant experience and a strong understanding of the offshore funds industry are required. Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14694

As a Compliance Administrator you will will support the Head of Compliance in carrying out the full range of client compliance related activities for our clientand will make a key contribution to local and group level compliance projects. Contact Ollie

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  • Accounting
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14693

We have a very interesting role with a leading financial services provider in Guernsey. Our client within the Banking sector is looking to hire a Sarbanes-Oxley (SOX) Specialist to design and execute their SOX compliance programme, which includes planning, ongoing testing, assistance in remediation and internal reporting, to ensure effective internal controls of financial reporting within the consolidated group of companies.

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  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 14692

Our client within the Financial Services sector is looking to hire a Senior Compliance Analyst to be a subject matter expert on Guernsey AML/CTF Regulations and Company Compliance Policy in order to provide accurate advice and guidance to all staff.

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  • Secretarial
  • Jersey
  • Full Time
  • Temporary
  • Ref: 14689

In this role you will be responsible for providing a comprehensive Personal Assistant service to the Group Director including drafting correspondence, screening telephone calls, managing the mail and sorting correspondence. Ideal candidates will have at least 3 years experience as a PA and the ability to work with the minimum of supervision and use own initiative. Contact Kim for details.

Find out more
Trainee Fund Administrator
  • Funds
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14701
Description

Our client is seeking a Trainee Fund Administrator to join its busy team in Jersey. In this role, you will undertake the day to day tasks to support the administration of a portfolio of funds under the direction of your line manager, and provide support to other team members in delivering a first class service to clients. Contact Sarah for more information.

 

 

Apply
Trust Administrator
  • Trust
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14699
Description

Our client is looking for a Trust Administrator to take direct administrative responsibility for a simple portfolio of trusts, companies and other wealth structures ensuring that first class service is provided to beneficiaries/clients and intermediaries and support to the Trust Directors. The role holder will work with the support of their Assistant Trust Manager to identify and mitigate risk across their span of control and will be responsible for supporting their team mates.

Apply
Assistant Money Laundering Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14698
Description

Our client is seeking an Assistant Money Laundering Compliance Officer to join it s busy team in Jersey. The ideal candidate will ensure appropriate monitoring of compliance with AML/CFT legislation and regulation and will manage regulatory and compliance issues. Contact Sarah for more information.

 

 

 

Apply
Senior Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14697
Description

Within this role you will conduct compliance monitoring in accordance with local and group requirements; this includes preparing test scoping, AML/CFT matters, report on findings and recommend enhancements where required. You will also maintain and monitor the regulatory correspondence register, regulatory update register, conflicts of interest register and other regulatory registers as required, as well as assisting with ad-hoc projects.

Apply
Customer Service Officer
  • Administration
  • Jersey
  • Full Time
  • Temporary
  • Ref: 14696
Description

This is an exciting opportunity to join our client’s busy team on a temporary basis, providing front-line service to their customers over the telephone, ensuring a high level of customer service at all time. In this role you would be working as part of a team, taking inbound calls from customers, accurately identifying their needs and ensuring customer satisfaction. Contact Kim for details.

Apply
Head of Customer Due Dilligence
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14695
Description

The Head of Customer Due Diligence will lead a team of professionals dedicated to customer due diligence, anti-money laundering and combating the financing of terrorism processes. Key responsibilities include; Lead CDD, AML and CFT processes for the client facing business across Jersey, the UK and Luxembourg; act as primary signatory for CDD workflows for client promoters, entities under administration and investors in entities under administration. Proven relevant experience and a strong understanding of the offshore funds industry are required. Contact Michael

Apply
Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14694
Description

As a Compliance Administrator you will will support the Head of Compliance in carrying out the full range of client compliance related activities for our clientand will make a key contribution to local and group level compliance projects. Contact Ollie

Apply
Sarbanes-Oxley (SOX) Specialist
  • Accounting
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14693
Description

We have a very interesting role with a leading financial services provider in Guernsey. Our client within the Banking sector is looking to hire a Sarbanes-Oxley (SOX) Specialist to design and execute their SOX compliance programme, which includes planning, ongoing testing, assistance in remediation and internal reporting, to ensure effective internal controls of financial reporting within the consolidated group of companies.

Apply
Senior Compliance Analyst
  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 14692
Description

Our client within the Financial Services sector is looking to hire a Senior Compliance Analyst to be a subject matter expert on Guernsey AML/CTF Regulations and Company Compliance Policy in order to provide accurate advice and guidance to all staff.

Apply
PA to Group Director
  • Secretarial
  • Jersey
  • Full Time
  • Temporary
  • Ref: 14689
Description

In this role you will be responsible for providing a comprehensive Personal Assistant service to the Group Director including drafting correspondence, screening telephone calls, managing the mail and sorting correspondence. Ideal candidates will have at least 3 years experience as a PA and the ability to work with the minimum of supervision and use own initiative. Contact Kim for details.

Apply
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