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Your search returned 77 results

  • Trust
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13211

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

Find out more
  • Compliance
  • Jersey
  • Full Time or Part Time
  • Contract
  • Ref: 13194

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!

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  • Trust
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13192

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!

 

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  • Administration
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13189

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.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13183

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!

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13178

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.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13171

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!

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13169

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.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13168

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.

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  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 13165

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.

Find out more
Statutory Manager
  • Trust
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13211
Description

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

Apply
KYC File Reviewer
  • Compliance
  • Jersey
  • Full Time or Part Time
  • Contract
  • Ref: 13194
Description

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!

Apply
Client Relationship Manager
  • Trust
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13192
Description

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!

 

Apply
Client Administrator
  • Administration
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13189
Description

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.

Apply
Compliance Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13183
Description

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!

 

Apply
CDD Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13178
Description

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.

Apply
Operational Controls Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13171
Description

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!

 

Apply
Senior Risk and Compliance Assistant
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13169
Description

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.

Apply
Head of Compliance
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13168
Description

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.

Apply
Compliance Support Officer
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 13165
Description

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.

Apply
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