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Your search returned 71 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13492

You will monitor and develop controls, ensuring compliance with all relevant statutory and regulatory requirements whilst providing technical support and guidance to the fund administrators. You will be the appointed Compliance Officer on all the Managed Entities/Certified Funds, maintain registers and sign off on CDD for new and existing business. 5+ years fund administration and/or Jersey compliance experience is required. Contact Michael

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13477

Our client within the Fiduciary sector is looking to hire a CDD Administrator to manage and deal with complex queries and structures relating to business areas such as Trust and Funds, assisting with collating and reviewing client information.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13474

Our client is looking for an experience candidate to assist in the facilitation, creation and continuing operation of a robust compliance and control regime within the company. You will be required to assist in establishing a cohesive risk-based regulatory Compliance Monitoring Programme and ensure that daily compliance and AML monitoring is undertaken in detail. 5 years compliance experience and knowledge of legal regulatory and industry requirements is essential, ICA Certificate or Diploma in AML or Compliance (or equivalent) is desired. Contact Michael.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13473

Our client within the legal sector is looking for an individual to join their team in Jersey. The purpose of this role is to have responsibility for the administration of the client take-on process, including obtaining relevant customer due diligence documentation to provide support and assistance to the Partners/Fee Earners for the law firm in meeting their obligations under the Jersey AML/CFT legislation.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13466

Within this role you will support the Head of Governance in securing the safe delivery of the Governance team. This will include ensuring that the Terms of Reference in place remain appropriate, accurate and up to date, management of the policy and precedent elements of the operational control framework and oversight of the businesses engagement with new and existing clients. Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13434

This is an exciting opportunity to support the head of Compliance in the day-to-day management of the compliance framework; ensuring activities are organized and executed in accordance with the requirements of the applicable regulatory requirements.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13427

This role has responsibility for the effective management of the compliance and risk team in conjunction with the Head of Compliance. You will support and manage the compliance and risk team and will be required to maintain a good working knowledge of all the JFSC Laws, Orders, Regulations and Codes of Practice within the FSB/TCB environment. Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13417

Our client is seeking an Assistant Manager to join their team on a contract basis. You will be responsible for assisting in the review, development and maintenance of the Company's policies and procedures, signing off on the adequacy of CDD for new and existing investors into client structures and also assist with staff training. The ideal candidate must have some management experience and also extensive trust and company/Jersey compliance knowledge. Contact Molly for more information.

 

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13416

Our client is seeking a Senior Compliance Administrator to join their team on a contract basis. You will assist with monitoring and developing the controls to ensure compliance with all relevant statutory and regulatory requirements for trust and funds services. The successful candidate will hold or be working towards relevant Compliance and/or AML qualifications with extensive trust and company/Jersey compliance experience. Contact Molly for more information.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13411

Our client is looking for an individual to specialise in AML or CFT. In this role you will review and assess CDD files, ensure that CDD procedures are carried out in line with AML laws and liaise with other Risk and Compliance employees.The ideal candidate will have some knowledge of Funds and the local AML regime, although this is not essential. Contact Michael to find out more.

 

Find out more
Compliance Manager, Funds
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13492
Description

You will monitor and develop controls, ensuring compliance with all relevant statutory and regulatory requirements whilst providing technical support and guidance to the fund administrators. You will be the appointed Compliance Officer on all the Managed Entities/Certified Funds, maintain registers and sign off on CDD for new and existing business. 5+ years fund administration and/or Jersey compliance experience is required. Contact Michael

Apply
CDD Administrator
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13477
Description

Our client within the Fiduciary sector is looking to hire a CDD Administrator to manage and deal with complex queries and structures relating to business areas such as Trust and Funds, assisting with collating and reviewing client information.

Apply
Fiduciary SME
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13474
Description

Our client is looking for an experience candidate to assist in the facilitation, creation and continuing operation of a robust compliance and control regime within the company. You will be required to assist in establishing a cohesive risk-based regulatory Compliance Monitoring Programme and ensure that daily compliance and AML monitoring is undertaken in detail. 5 years compliance experience and knowledge of legal regulatory and industry requirements is essential, ICA Certificate or Diploma in AML or Compliance (or equivalent) is desired. Contact Michael.

Apply
Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13473
Description

Our client within the legal sector is looking for an individual to join their team in Jersey. The purpose of this role is to have responsibility for the administration of the client take-on process, including obtaining relevant customer due diligence documentation to provide support and assistance to the Partners/Fee Earners for the law firm in meeting their obligations under the Jersey AML/CFT legislation.

Apply
Governance Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13466
Description

Within this role you will support the Head of Governance in securing the safe delivery of the Governance team. This will include ensuring that the Terms of Reference in place remain appropriate, accurate and up to date, management of the policy and precedent elements of the operational control framework and oversight of the businesses engagement with new and existing clients. Contact Michael

Apply
Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13434
Description

This is an exciting opportunity to support the head of Compliance in the day-to-day management of the compliance framework; ensuring activities are organized and executed in accordance with the requirements of the applicable regulatory requirements.

 

Apply
Assistant Compliance and Risk Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13427
Description

This role has responsibility for the effective management of the compliance and risk team in conjunction with the Head of Compliance. You will support and manage the compliance and risk team and will be required to maintain a good working knowledge of all the JFSC Laws, Orders, Regulations and Codes of Practice within the FSB/TCB environment. Contact Michael

Apply
Assistant Manager
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13417
Description

Our client is seeking an Assistant Manager to join their team on a contract basis. You will be responsible for assisting in the review, development and maintenance of the Company's policies and procedures, signing off on the adequacy of CDD for new and existing investors into client structures and also assist with staff training. The ideal candidate must have some management experience and also extensive trust and company/Jersey compliance knowledge. Contact Molly for more information.

 

Apply
Senior Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13416
Description

Our client is seeking a Senior Compliance Administrator to join their team on a contract basis. You will assist with monitoring and developing the controls to ensure compliance with all relevant statutory and regulatory requirements for trust and funds services. The successful candidate will hold or be working towards relevant Compliance and/or AML qualifications with extensive trust and company/Jersey compliance experience. Contact Molly for more information.

 

Apply
AML Analyst
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13411
Description

Our client is looking for an individual to specialise in AML or CFT. In this role you will review and assess CDD files, ensure that CDD procedures are carried out in line with AML laws and liaise with other Risk and Compliance employees.The ideal candidate will have some knowledge of Funds and the local AML regime, although this is not essential. Contact Michael to find out more.

 

Apply
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