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Our client is looking for a candidate on a 12 month FTC. The purpose of the role is to provide a first line of support to the Relationship Managers, while ensuring that an exceptional service is delivered at all times producing a favourable client experience and maintaining a high level of integrity and ethical standards, within defined compliance and risk parameters. The support will include Transactional, client on boarding, client service, client experience management, business development, credit support amongst more. Contact Shannon

Senior role working within banking and treasury where you will ultimately be responsible for the provision of all aspects of the Asset and Liability Management working closely with wealth management to include internal pricing and related analysis.

Our client, a leading global bank, is seeking contract workers to work within an AML related remediation project tied to the GFSC Handbook review until the end of 2021.

These are full time positions and compliance or client remediation experience is essential.

Our client, a leading global bank, is seeking Compliance Officers on a temporary basis to assist their busy team.

These roles are to provide administrative support services to the Head Compliance, management and staff in respect of basic legal and compliance matters, taking responsibility for the accuracy and execution of allocated tasks as part of the Compliance Monitoring Programme and assisting in identifying and appropriately managing compliance risks..

Our client, a leading global bank, is seeking a Financial Crime Compliance Officer to act as assistant to the MLRO and take on a broad and varied role.

The successful candidate will provide support services to the MLRO, management and staff in respect of financial crime compliance matters, take responsibility for identifying and appropriately managing compliance risks and assist in the development, enhancement and implementation of active Compliance Monitoring Programmes.

A global provider of private banking services to high net worth individuals and locally based financial services businesses is seeking an ambitious Relationship Manager to build and preserve relationships and business opportunities within the Jersey trust and corporate services sector.

The successful candidate will develop client contact strategies to ensure delivery of personal targets and objectives, complete all necessary risk management activities for the portfolio of clients and provide an exceptional standard of client service at all times.

Our client, a leading global bank, is seeking a Senior Relationship Manager for the delivery of tailored, comprehensive wealth management solutions.

Our client is looking for an individual to join their Client Services Support team in Jersey. Within this role you will act as a Subject Matter Expert providing advice, training and ongoing coaching to the Sales & Relationship Management teams in respect of client qualification / onboarding and the relevant related policies and procedures.

You will perform AML/KYC due diligence checks on new and existing clients and assess client files for politically exposed persons, as well as administer the client exit process (BAU) providing support and guidance to the relevant business area.

Within this role you will manage the Treasury Operations team to ensure strong governance and control over all activities carried out within the area, including Central Records, Structured Products, Treasury Support and Funding activities. You will respond proactively to client experience feedback and continuously improve processes ensuring that overall performance provided improves and implement and embed a robust and effective risk culture, whilst creating and maintaining positive stakeholder engagement at all levels. Contact Michael

This is a great new opportunity for an individual to join a global banking group as a Relationship Manager within their Wealth and Investments team. The purpose of this role is to manage an assigned portfolio of high net worth clients providing advice and relationship support ensuring excellent service, while integrating all group products, services and resources, to ensure that their needs are met, thereby achieving the defined revenue targets through retention of existing business and acquisition of new business.