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Your search returned 73 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14759

Our client is looking for an experienced individual to support the development, implementation and maintenance of the Group risk management strategy and framework. You will also act as a principal compliance team representative for the service lines of the company, for queries and to aid a strong Compliance culture.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 14750

In this role you will provide a comprehensive and confidential Client Due Diligence (CDD) service on a senior level to a well established Law firm. You will be undertaking the CDD process for new clients in accordance with regulatory and internal processes and procedures, performing online World Compliance Checks and analysing results identifying areas for review. Contact Kim for details.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 14739

Our client is looking for a candidate to work with their Head of Compliance. The successful candidate will need to have all round Compliance / monitoring experience (rather than specialising in one particular area such as CDD, AML etc). The client is looking for a candidate with a minimum of 2 years general compliance experience. Contact Shannon

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  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 14726

Our client is seeking a Compliance Manager to join its busy team on a temporary basis. The successful candidate will undertake the corresponding duties in accordance with the local applicable regulation and the company‘s guidelines, policies and procedures, helping to identify and manage the compliance risk across the Jersey entities. Contact Kim for more information.

 

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  • Accounting
  • Guernsey
  • Full Time or Part Time
  • Permanent
  • Ref: 14717

Our client within the accounting sector is looking to hire a Senior Tax Officer to provide a full range of local and offshore tax services to their clients within a given portfolio, in a timely and efficient manner.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 14716

Our client is looking for an IT Savvy candidate to join their busy team on a temporary basis to assist with compliance administrative duties. You might be asked to prep files for an officer to look at so they are needing someone with a keen eye for detail as accuracy is essential as well as , good organisation skills and communications skills. The successful candidate should be someone who is competent with the use of Microsoft applications such as Word, Excel also. Candidates with a background in compliance roles would be ideal.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14714

Our client is seeking an individual to provide support to the Compliance Function of the Jersey funds business to include performing the MLRO/MLCO role. Within this role you will ensure AML / CFT policies and procedures are maintained, recommend any changes to the board, review effectiveness of training – including the preparation of training material, as well as management information and board reporting as required.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14705

Our client within the Fiduciary sector is looking to hire a Money Laundering Compliance Officer (MLCO) to ensure their Fiduciary & Fund Administration business continues to have effective Compliance and AML/CFT framework place.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14698

Our client is seeking an Assistant Money Laundering Compliance Officer to join it s busy team in Jersey. The ideal candidate will ensure appropriate monitoring of compliance with AML/CFT legislation and regulation and will manage regulatory and compliance issues. Contact Sarah for more information.

 

 

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14697

Within this role you will conduct compliance monitoring in accordance with local and group requirements; this includes preparing test scoping, AML/CFT matters, report on findings and recommend enhancements where required. You will also maintain and monitor the regulatory correspondence register, regulatory update register, conflicts of interest register and other regulatory registers as required, as well as assisting with ad-hoc projects.

Find out more
Risk and Compliance Specialist
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14759
Description

Our client is looking for an experienced individual to support the development, implementation and maintenance of the Group risk management strategy and framework. You will also act as a principal compliance team representative for the service lines of the company, for queries and to aid a strong Compliance culture.

Apply
Senior CDD Administrator
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 14750
Description

In this role you will provide a comprehensive and confidential Client Due Diligence (CDD) service on a senior level to a well established Law firm. You will be undertaking the CDD process for new clients in accordance with regulatory and internal processes and procedures, performing online World Compliance Checks and analysing results identifying areas for review. Contact Kim for details.

Apply
Compliance Assistant
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 14739
Description

Our client is looking for a candidate to work with their Head of Compliance. The successful candidate will need to have all round Compliance / monitoring experience (rather than specialising in one particular area such as CDD, AML etc). The client is looking for a candidate with a minimum of 2 years general compliance experience. Contact Shannon

Apply
Compliance Manager
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 14726
Description

Our client is seeking a Compliance Manager to join its busy team on a temporary basis. The successful candidate will undertake the corresponding duties in accordance with the local applicable regulation and the company‘s guidelines, policies and procedures, helping to identify and manage the compliance risk across the Jersey entities. Contact Kim for more information.

 

Apply
Senior Tax Officer
  • Accounting
  • Guernsey
  • Full Time or Part Time
  • Permanent
  • Ref: 14717
Description

Our client within the accounting sector is looking to hire a Senior Tax Officer to provide a full range of local and offshore tax services to their clients within a given portfolio, in a timely and efficient manner.

Apply
Compliance Assistant / Administrator
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 14716
Description

Our client is looking for an IT Savvy candidate to join their busy team on a temporary basis to assist with compliance administrative duties. You might be asked to prep files for an officer to look at so they are needing someone with a keen eye for detail as accuracy is essential as well as , good organisation skills and communications skills. The successful candidate should be someone who is competent with the use of Microsoft applications such as Word, Excel also. Candidates with a background in compliance roles would be ideal.

Apply
MLRO/MLCO (Funds)
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14714
Description

Our client is seeking an individual to provide support to the Compliance Function of the Jersey funds business to include performing the MLRO/MLCO role. Within this role you will ensure AML / CFT policies and procedures are maintained, recommend any changes to the board, review effectiveness of training – including the preparation of training material, as well as management information and board reporting as required.

Apply
Money Laundering Compliance Officer
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14705
Description

Our client within the Fiduciary sector is looking to hire a Money Laundering Compliance Officer (MLCO) to ensure their Fiduciary & Fund Administration business continues to have effective Compliance and AML/CFT framework place.

Apply
Assistant Money Laundering Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14698
Description

Our client is seeking an Assistant Money Laundering Compliance Officer to join it s busy team in Jersey. The ideal candidate will ensure appropriate monitoring of compliance with AML/CFT legislation and regulation and will manage regulatory and compliance issues. Contact Sarah for more information.

 

 

 

Apply
Senior Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14697
Description

Within this role you will conduct compliance monitoring in accordance with local and group requirements; this includes preparing test scoping, AML/CFT matters, report on findings and recommend enhancements where required. You will also maintain and monitor the regulatory correspondence register, regulatory update register, conflicts of interest register and other regulatory registers as required, as well as assisting with ad-hoc projects.

Apply
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