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Your search returned 59 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14075

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.

Find out more
  • Trainee/Graduate
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14074

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.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14069

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.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14062

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.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14059

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.

Find out more
  • Compliance
  • Jersey
  • Full Time or Part Time
  • Contract
  • Ref: 14043

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.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14026

As a Senior Administrator in the Compliance Team you will be responsible for a number of important administrative tasks which will ultimately enable the Senior Manager and Compliance Officer/MLCO to provide robust management information to the boards of the regulated entities. Your duties will include compliance monitoring reviews, responding to the monitoring queries, assisting with the regulatory annual fees process as well as assisting with other compliance related tasks adhering to the AML/CFT Codes of Practice.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14013

Our client within the Insurance sector is looking to hire a Compliance Analyst to undertake compliance and AML reviews, preparing reports for regulated and non regulated companies, and providing support to the MLRO.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13992

Our client is seeking an experienced individual to join their team in Jersey. Reporting to the Director of Compliance you will be responsible for effectively planning and executing compliance monitoring reviews, develop testing programs, schedules, execute testing, ensuring documentation of work, queries and results are recorded consistently.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13984

We have an exciting opportunity for someone looking to take the next step in their career in compliance. Within this role you will undertake reviews as part of the compliance monitoring programme and prepare relevant reports regarding findings for review and assist with Customer Due Diligence reviews including trigger events and Politically Exposed Persons. Contact Michael

Find out more
Associate Director, Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14075
Description

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.

Apply
Trainee Compliance Administrator
  • Trainee/Graduate
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14074
Description

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.

Apply
Client Lifecycle Analyst
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14069
Description

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.

Apply
Business Assurance Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14062
Description

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.

Apply
Risk & Compliance Administrator
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14059
Description

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.

Apply
Compliance & AML Manager
  • Compliance
  • Jersey
  • Full Time or Part Time
  • Contract
  • Ref: 14043
Description

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.

Apply
Senior Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14026
Description

As a Senior Administrator in the Compliance Team you will be responsible for a number of important administrative tasks which will ultimately enable the Senior Manager and Compliance Officer/MLCO to provide robust management information to the boards of the regulated entities. Your duties will include compliance monitoring reviews, responding to the monitoring queries, assisting with the regulatory annual fees process as well as assisting with other compliance related tasks adhering to the AML/CFT Codes of Practice.

Apply
Compliance Analyst
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14013
Description

Our client within the Insurance sector is looking to hire a Compliance Analyst to undertake compliance and AML reviews, preparing reports for regulated and non regulated companies, and providing support to the MLRO.

Apply
Compliance Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13992
Description

Our client is seeking an experienced individual to join their team in Jersey. Reporting to the Director of Compliance you will be responsible for effectively planning and executing compliance monitoring reviews, develop testing programs, schedules, execute testing, ensuring documentation of work, queries and results are recorded consistently.

Apply
Trainee Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13984
Description

We have an exciting opportunity for someone looking to take the next step in their career in compliance. Within this role you will undertake reviews as part of the compliance monitoring programme and prepare relevant reports regarding findings for review and assist with Customer Due Diligence reviews including trigger events and Politically Exposed Persons. Contact Michael

Apply
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