Job alerts
Customised job alerts straight to your phone!
Job alerts
Sign up

Your search returned 91 results

  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 14910

The purpose of the role is to ensure the administrative teams are complying with all required legal and statutory processes and procedures. Assisting the teams with collating missing/incomplete compliance records and working with the client facing teams to clear any backlogs. This role will also perform a set number of required compliance File Reviews and any other monitoring procedures required to be performed. Updating all stakeholders, including the compliance department, on a regular basis and correspond and communicate openly and honestly with the teams on a regular basis to establish good relationships between the Funds Operations and client facing teams. Contact Shannon

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14881

The purpose of this role is to provide technical specialist skills and knowledge to support infrastructure Business Units through the pro-active identification of risks and issues, the design, implementation and monitoring of appropriate quality measures and operational control remediation and reporting. Key responsibilities include; Oversee/manage Outsourcing and Vendor management, monitor the adequacy and effectiveness of internal controls, test key operational controls and provide incident management support to Infrastructure Business Areas. Experience in providing operational governance and control functions for a large business unit or company is required. Contact Michael

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14880

Within this role you will maintain the risk and compliance oversight mechanisms within the Investment Division to ensure that the business operates in accordance with agreed risk parameters and in compliance with regulatory requirements of the Investment Business and Funds Services Business licences, by supporting the identification, analysis and management of risk arising from the investment operations. Contact Michael  

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14869

Our client is looking for a Client Documentation Officer to join its busy team in Guernsey. In this role, you will act as the first point of contact in respect of on-boarding new business, interacting with client(s)/Investor(s), On-Boarding Managers & Client Development.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14868

The Outsourcing Correspondent acts as a central point of contact and ensures the implementation of the Group and Regulatory outsourcing Framework. You will be directly responsible for coordinating the implementation of the governance around outsourcing, including arrangements with internal group or external third parties. You will also be involved with organising the governance around outsourcing, maintain the policies and procedures facilitate SLA review meetings as well as conduct relevant training when necessary on the outsourcing framework.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14866

Our client is looking for a Client Documentation Officer to join its busy team in Jersey. In this role, you will act as the first point of contact in respect of on-boarding new business, interacting with client(s)/Investor(s), On-Boarding Managers & Client Development. Contact Sarah for more information.

 

 

 

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 14864

An opportunity for a temporary Compliance Administrator who is organised, has excellent attention to detail and who is able to be flexible in their approach to work. This role will require someone who can work well under pressure and deal with a number of different competing matters and reviews at a time.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14859

Our client has an exciting opportunity for an experienced Compliance Administrator to join their global Risk & Compliance team in Jersey. The successful applicant will undertake a range of compliance and risk management duties, which will be focussed on supporting both legal and regulated business. You will be a primary Risk and Compliance advisory contact for the company including but not limited to CDD, new business, incidents, CMP, as well as new/amended policies and procedures.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14854

Within this role you will provide assistance to various service line teams on Regulatory Compliance and AML/CFT matters, and where appropriate escalate to the Compliance Officer. You will also support the service lines in completion of reviews and accurately record all time spent dealing with client matters to ensure the clients are correctly invoiced.

The successful candidate must have some experience working within a compliance function, with an understanding of fiduciary products offered in the Trust, Company and Funds service lines.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 14834

The purpose of the role is to support continued delivery of the Compliance & Risk Assessment framework using strong regulatory expertise and practical experience in the design / application of effective controls. The ability to understand/ analyse applicable financial services legislation, regulations and communicate requirements clearly to non risk specialists is key. For the next phase of the analysis the client is looking for compliance professionals with experience in legislation and regulation covering Anti Money Laundering, Banking and Investment Business. Contact Shannon

Find out more
Senior Administrator - Process and Due Diligence Compliance Analyst
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 14910
Description

The purpose of the role is to ensure the administrative teams are complying with all required legal and statutory processes and procedures. Assisting the teams with collating missing/incomplete compliance records and working with the client facing teams to clear any backlogs. This role will also perform a set number of required compliance File Reviews and any other monitoring procedures required to be performed. Updating all stakeholders, including the compliance department, on a regular basis and correspond and communicate openly and honestly with the teams on a regular basis to establish good relationships between the Funds Operations and client facing teams. Contact Shannon

Apply
Head of Vendor Management
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14881
Description

The purpose of this role is to provide technical specialist skills and knowledge to support infrastructure Business Units through the pro-active identification of risks and issues, the design, implementation and monitoring of appropriate quality measures and operational control remediation and reporting. Key responsibilities include; Oversee/manage Outsourcing and Vendor management, monitor the adequacy and effectiveness of internal controls, test key operational controls and provide incident management support to Infrastructure Business Areas. Experience in providing operational governance and control functions for a large business unit or company is required. Contact Michael

Apply
Investment Risk Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14880
Description

Within this role you will maintain the risk and compliance oversight mechanisms within the Investment Division to ensure that the business operates in accordance with agreed risk parameters and in compliance with regulatory requirements of the Investment Business and Funds Services Business licences, by supporting the identification, analysis and management of risk arising from the investment operations. Contact Michael  

Apply
Client Documentation Officer
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14869
Description

Our client is looking for a Client Documentation Officer to join its busy team in Guernsey. In this role, you will act as the first point of contact in respect of on-boarding new business, interacting with client(s)/Investor(s), On-Boarding Managers & Client Development.

Apply
Outsourcing Correspondent
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14868
Description

The Outsourcing Correspondent acts as a central point of contact and ensures the implementation of the Group and Regulatory outsourcing Framework. You will be directly responsible for coordinating the implementation of the governance around outsourcing, including arrangements with internal group or external third parties. You will also be involved with organising the governance around outsourcing, maintain the policies and procedures facilitate SLA review meetings as well as conduct relevant training when necessary on the outsourcing framework.

Apply
Client Documentation Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14866
Description

Our client is looking for a Client Documentation Officer to join its busy team in Jersey. In this role, you will act as the first point of contact in respect of on-boarding new business, interacting with client(s)/Investor(s), On-Boarding Managers & Client Development. Contact Sarah for more information.

 

 

 

Apply
Compliance Administrator
  • Compliance
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 14864
Description

An opportunity for a temporary Compliance Administrator who is organised, has excellent attention to detail and who is able to be flexible in their approach to work. This role will require someone who can work well under pressure and deal with a number of different competing matters and reviews at a time.

Apply
Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14859
Description

Our client has an exciting opportunity for an experienced Compliance Administrator to join their global Risk & Compliance team in Jersey. The successful applicant will undertake a range of compliance and risk management duties, which will be focussed on supporting both legal and regulated business. You will be a primary Risk and Compliance advisory contact for the company including but not limited to CDD, new business, incidents, CMP, as well as new/amended policies and procedures.

Apply
Assistant Manager, Compliance Operations
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14854
Description

Within this role you will provide assistance to various service line teams on Regulatory Compliance and AML/CFT matters, and where appropriate escalate to the Compliance Officer. You will also support the service lines in completion of reviews and accurately record all time spent dealing with client matters to ensure the clients are correctly invoiced.

The successful candidate must have some experience working within a compliance function, with an understanding of fiduciary products offered in the Trust, Company and Funds service lines.

Apply
Compliance Manager
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 14834
Description

The purpose of the role is to support continued delivery of the Compliance & Risk Assessment framework using strong regulatory expertise and practical experience in the design / application of effective controls. The ability to understand/ analyse applicable financial services legislation, regulations and communicate requirements clearly to non risk specialists is key. For the next phase of the analysis the client is looking for compliance professionals with experience in legislation and regulation covering Anti Money Laundering, Banking and Investment Business. Contact Shannon

Apply
Connect with us

Follow 1st Recruitment Group on facebook, twitter and LinkedIn for the latest job vacancies and news.

Meet the team

The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

Meet the team
Read More