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In this role you will be responsible for the management of and the technical support to a team of CDD Administrators. You will be ensuring CDD risk/review procedures are followed and monitored at all times. The ideal candidate will have completed a professional/relevant qualification to professional level (e.g. ICSA), ideally will have a minimum of 8 years or more relevant CDD on-boarding experience or funds/trust and company administration, proven management experience and strong IT skills. Contact Michael for more details.

Our client is seeking a Financial Crime Manager to join its busy team in Jersey. In this role, you will lead on change projects relating to FCR technologies and processes and the development with the first line of supporting procedures to align to the company’s Risk Appetite statements. Contact Sarah for more information.

The purpose of the role is to provide and create a successful Compliance function for the company and to ensure compliance with relevant laws, regulations and internal policies. You will be required to undertake compliance projects, act as Deputy Head of Compliance in the absence of the Group Head of Compliance and manage the compliance responsibilities for the company and its affiliates. Contact Michael

Our client is looking for a junior Document Management Assistant to assist with the day to day business filing and scanning of minutes, CDD and other documents, into the appropriate entity files and e-files. The workload is typically to short deadlines, providing courteous and effective service to others.

Within this role you will act as the main contact for the Jersey Financial Services Commission on day-to-day regulatory matters for all managed entities and certified funds, as well as assisting employees on compliance related matters. Working alongside the Head of Compliance in developing and enhancing the existing compliance framework, this role will have a wide scope and cover a broad range of responsibilities.

A key element of this role is also to act as Compliance Officer (CO), Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) to regulated client entities and to manage the Compliance Team.

This is an exciting opportunity to join a growing Fund Management company as a Trainee Compliance Administrator. Within this role you will provide support to the Compliance Administrator and Compliance Officer with a broad range of compliance and risk management duties which focus on ensuring that regulatory obligations and risk management objectives are fulfilled.

You will assist with the collation and review of identification and verification documentation for investors and clients, as well as the maintenance and monitoring of the overnight screening programme, completing WorldChecks as necessary.

Within this role you will advise the Trust Relationship Managers on global standards and documentary requirements for client on-boarding and periodic reviews, evaluating the quality of the Customer Due Diligence (CDD) and Know Your Client (KYC) documentation. You will also be supporting the analysis of accounts and client information according to internal control policies and procedures.

Our client within the Banking sector is looking for a Business Assurance Manager to join their Commercial department in Jersey. The purpose of this role is to monitor the internal control environment for Commercial, Wealth Management Services and Credit in all jurisdictions, to establish that it is robust and meets local regulatory standards.

Our client is looking to recruit a Risk & Compliance Administrator to join its team in Guernsey. The successful candidate will assist the Risk & Compliance team in the general administration of the department.

Our client is looking for a Compliance & AML Manager to join their team on a fixed term contract. Candidates must have a broad knowledge of Jersey regulations and previous compliance or/and banking experience is essential. Contact Elle.