Your search returned 77 results

The Statutory Manager will take line management responsibility for a ‘team’ of up to six administrators of varying experience, supporting and coaching them to ensure high standards of client service for all statutory matters for clients administered by the company. You will promote business objectives whilst driving morale by providing support and guidance (technical and otherwise) to your team. Contact Michael

In this position you will be performing client file reviews to ensure that they hold the appropriate client documentation and KYC information. You will also be responsible for ensuring that communication is efficient between all teams, with regard to the quality of files reviewed. The ideal candidate must have the ability to complete client KYC files to an excellent standard. Contact Molly for more information!

Our client has an exciting opportunity to undertake the onboarding of offshore trusts and companies. You will ensure that internal guidelines are met whilst maintaining awareness of operational risks at all times. The successful candidate will have knowledge of private client structures and local compliance requirements as well as hold the Certificate in Offshore Administration. Contact Emily to find out more!

Our client within the banking sector is looking to hire a Client Administrator to undertake the day-to-day data entry for all account openings, modifications, data amendments and account closures, working in areas such as FATCA and general reporting standards.

Our client is looking for a compliance professional to take responsibility for the day to day compliance activities and assist with the on-going development of their compliance strategy. In this role you will prepare compliance reports, identify potential regulatory issues and monitor any breaches or complaints. The ideal candidate will have proven stakeholder management skills, proven service delivery skills and a relevant degree or professional qualification. Contact Emily!

This is an exciting opportunity within a legal firm, for an individual to join our client’s take on team. The Administrator will provide a comprehensive and confidential Client Due Diligence (CDD) services across multiple jurisdictions, whilst communicating with internal teams and external clients to ensure CDD collection is undertaken promptly; following up as necessary to manage outstanding CDD.

The purpose of this role is to undertake reporting and monitoring with regards to all aspects of operational risks/controls. You will independently analyse incidents and complaints to establish where errors have occurred, undertake risk mapping on an annual basis and periodically update the Authorised Signatory List. Contact Emily for more information!

This is an exciting opportunity to join our client’s Compliance team, within a Law firm. Working with different business areas, you will assess and identify the potential risks that may hinder the reputation, safety, security and financial prosperity of the firm. You will then work with the business areas to implement process, procedures and measures that serve to mitigate or eradicate the identified risks. Contact Megan.

Our client within the Financial Services sector is looking to hire a Head of Compliance to lead a team who advise colleagues on the regulatory responsibilities and ensure an effective compliance framework is in place.

Our client is looking for a Compliance Support Officer to join their team in Jersey. You will provide support to the Compliance Officer, ensuring that client compliance monitoring plans are updated to reflect changes in regulatory requirements, risk factors and, where applicable the company’s procedures. You will be required to provide responses to internal and external auditors and client representatives in respect of any client compliance and AML/CFT issues, as well as assisting with ad hoc projects in the Business Unit of a technical or operational nature. Contact Elle.