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Within this role you will manage the operations of the business and provide leadership to the Shared Services Directors, to deliver a suite of services to the business seamlessly and within budget and to lead transformation and process improvement. You will be highly intelligent (MBA an advantage), a strategic thinker, leader and manager and will be Tech savvy and financially literate. Contact Michael

Our client is seeking a pro-active and confident candidate to coordinate and streamline their take-on process.The ideal candidate will have experience in take-on, preferably within a law firm and hold an ICA qualification. Contact Emily for more information!

The role holder will deal with day-to-day queries in relation to Conduct Risk and Compliance, collate data sources for management information and ensure that breaches and issues registers are kept up-to-date. The ideal candidate will have knowledge of the banking sector and hold or be studying towards a professional qualification e.g. ICA. Contact Emily for more information.

You will assist the Compliance Controls Officer in the completion of Compliance controls in accordance with country and business line control plans. You will ensure Compliance Controls are undertaken according to a specified timetable and write/present the results to the Compliance Officer for the applicable business line in an effective, precise and critical manner. A knowledge of Compliance, Regulatory matters and Banking is preferred. Contact Michael

Our client is looking to recruit a Compliance Officer and MLCO to join its team in Jersey. The successful candidate will ensure that the company complies fully with all its legal and regulatory obligations relating to Financial Services, AML/CFT and Data Protection. The primary focus will be on regulatory compliance with additional support on the management of financial crime prevention. Contact Michael T for more info.

In this role you will supervise the Compliance and Risk administrative staff, assist with the maintenance and development of the CMP, ensure the maintenance of various risk registers and deliver AML/CFT induction training when required. Contact Emily for more information!

The primary function of the role is to perform the named Compliance Officer(“CO”)/ Money Laundering Reporting Officer (“MLRO”) role for client fund entities, ensuring they adhere to regulatory codes and legislation, reporting to fund boards of directors on a quarterly basis and providing advisory services on regulatory and compliance matters to boards, deal teams, administration teams and clients. Contact Reece

Our client is looking for a candidate to assist with CDD reviews including trigger events and Politically Exposed Persons. You will undertake client screening, maintain compliance registers and carry out periodic compliance monitoring and make recommendations for improvements. The ideal candidate will have previous experience of processing CDD and client screening. Contact Emily to find out more.

Our client is looking to recruit a CDD Assistant Manager to join its team in Jersey. The successful candidate will manage a team within the centralised CDD sector. The ideal candidate will hold a relevant professional qualification and have several years' experience working within the financial services industry, with exposure to compliance. Previous managerial experience would be beneficial. Contact Michael T for more information.

Our client is looking for a KYC Administrator to join their team in Jersey. Candidates will be required to complete CDD tasks and support the various stages in client reviews. You must be confident with Excel and other MS programmes as well as having some previous CDD experience. Contact Elle for more information!