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A fantastic opportunity for individual with an analytical and inquisitive mindset at a unique organisation responsible for offering a regulated marketplace on an international scale.  Reporting to the Senior Manager and Manager, the appointed candidate will process and analyse Listing applications to determine their suitability and present their findings to the Committee.

A fantastic opportunity for an ICA/CISI qualified individual at a unique organisation responsible for offering a regulated marketplace on an international scale.  The appointed candidate will lead the Membership Team within the Market Regulation Department and assume the role of Data Protection Officer for the Group.

An international provider of banking services in the Channel Islands, Isle of Man and Gibraltar is seeking an Onboarding Consultant to assist in providing  support to customers and colleagues in the bank’s  contact centres.  This role will involve responding to/investigating queries, providing support on processes, policies and procedures and suggesting  improvements to increase business efficiencies.

This is a great opportunity for a driven and talented individual to make a real difference as part of a dedicated and professional team. The Trainee Compliance Administrator will work on a broad range of compliance and risk management duties, providing support to the Compliance function, wider business and clients to ensure that all regulatory obligations and risk management objectives are fulfilled.

This is a role best suited to a self-motivated and organised individual with a curious mind. Training on internal systems, controls, procedures and KYC will be given, however, it is essential that you have proven computer literacy skills. You will need to be educated to at least ‘A’ level standard or equivalent and have a willingness to study towards a relevant professional qualification. Contact Michael

This is a great opportunity for a driven and talented individual to make a real difference as part of a dedicated and professional team. The Senior Compliance Administrator will work on a broad range of compliance and risk management duties, providing support to the Compliance function, wider business and clients to ensure that regulatory obligations and risk management objectives are fulfilled.

Previous experience in the CDD, KYC, AML/CFT compliance and risk environment is essential and you must be familiar with the statutory and regulatory requirements of fund and trust company businesses. Contact Michael

Working within the Wealth Management International Compliance team based in Jersey, you will continue the development, promotion and support, of a strong compliance culture across all areas of the WMI operations in Channel Islands (Cl). You will add value by providing advice and guidance on compliance related matters, focusing primarily on the CI Fiduciary and Fund Administration businesses, but also to other areas of the business, as required.

You will act as Compliance Officer for the Jersey based WMI Fiduciary entities and Investor and Treasury Services (I&TS) Fund administration entities (and other Jersey based entities, as required) and support the business in its management and mitigation of reputation and regulatory risk arising from non-compliance with applicable regulatory and Group Compliance requirements.

The ideal candidate will have a University degree and/or appropriate professional designations as a Compliance Professional and a good understanding of, and experience of working with, the Jersey Codes of Practice for Trust and Company Business (TCB) and Funds Services Business (FSB) and a reasonable understanding of the Jersey funds regulatory regime. Contact Michael

Our client is looking for an individual to join their Client Services Support team in Jersey. Within this role you will act as a Subject Matter Expert providing advice, training and ongoing coaching to the Sales & Relationship Management teams in respect of client qualification / onboarding and the relevant related policies and procedures.

You will perform AML/KYC due diligence checks on new and existing clients and assess client files for politically exposed persons, as well as administer the client exit process (BAU) providing support and guidance to the relevant business area.

Our client is looking to recruit a Senior Compliance Manager to join its team in Guernsey. Whilst managing and overseeing the compliance team, the successful candidate will be the nominated Compliance Officer and MLRO for the company, being the principal point of contact for liaising with the GFSC.

The purpose of this role is to direct and manage the activities of the Compliance team alongside the Head of Compliance, taking responsibility for all compliance and reporting activities for the Group and its clients.

You will identify and manage the successful delivery of Compliance Projects ensuring a business-driven approach, including the effective implementation of the Compliance Monitoring Programme’s ("CMP") and reporting for the Fund Services Business and Trust Company Business of the group.

Our client is looking for an AML Administrator to join their busy and growing team. You will provide administrative support to the AML / CFT function and Key Persons (Money Laundering Reporting Officer/ Money Laundering Compliance Officer) for the effective execution of their roles. Your role will also include supporting the development and provision of effective, accurate and timely reporting to our clients fund structure Boards relating to AML / CFT matters. Contact Ollie for more information.