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Our client is looking for a candidate on a 6 month contract basis to provide hands-on support to the compliance team within the company. You will assist with day-to-day compliance activities and work with the team to implement the company's compliance strategy. This will include monitoring and reporting, ensuring client Compliance Monitoring Programmes are performed to the standard required by the JFSC, and completed within the relevant time frame, including testing; Act as a principle point of contact for the client facing teams of regulated fund structures;Promote awareness of, and compliance with, Group policies and procedures; Assist the Compliance Manager with the completion of new client checklists;Responsible for the circulation and review of periodic client reviews providing a summary to the risk committee as required; Maintain a log of regulatory correspondence keeping it up-to-date at all times amongst more. Contact Shannon

Our client within the Banking sector is looking to hire a Chief Risk Officer to define and develop a risk framework that is fit for purpose. You will be responsible for maintaining the efficiency, monitoring and reporting on the performance of the framework to control the risks that the bank is exposed to.

Within this role you will assist with monitoring and developing the controls in place for ensuring compliance with all relevant statutory and regulatory requirements. The post holder will also be the nominated Money Laundering Compliance Officer. The main responsibilities of the role include; regular monitoring of processes on a risk based approach in order to identify trends in non-compliance and identification of root causes and reporting of same; regular sampling of entities to include producing analysis of the results and monitoring the central record of any deficiencies highlighted; taking responsibility for situations where fee earners may require compliance assistance in relation to client CDD and sanctions monitoring.

The ideal candidate will have at least 2 years experience in a similar role and hold a relevant qualification. Contact Michael for more information

Our client is seeking an experienced individual to join their fiduciary company in Jersey. You will act as Head of Compliance/Risk for all licensed entities run by the company in Jersey, developing and maintaining appropriate procedures as well as training a working environment that identifies and minimises business and reputational risk, whilst ensuring compliance against all relevant legislation, circulars, guidance notes and codes of conduct. The role also includes appointment as Compliance Officer and MLCO for the Jersey office.

The role holder will provide compliance advice to the businesses which operate in Jersey and in the Private Bank. The business activity covers banking, money services, investment and fund services business (including the management of a Recognized Fund) and general insurance mediation. The role holder will promote consistent compliance, at every level, with policies and procedures. The prime focus of the role will be delivering Compliance advice as a subject matter expert helping shape the business for sustainable growth. Contact Michael for more information

The purpose of the role is to form part of a team that provides full time, Anti Money Laundering / Financial Crime advisory support to the Business areas operating in Jersey and at times across jurisdictionally to other areas of business. You will provide support and assistance to the Financial Crime Advisory Team and work closely with key stakeholders both from the business and Compliance. You will play an important role in supporting the MLRO in discharging legal obligations which will include the receipt of suspicious activity reports from the business areas, consideration of those reports and where appropriate reporting to the Joint Financial Crimes Unit.

The purpose of the role is to form part of a team that provides full time, Anti Money Laundering / Financial Crime advisory support to the Business areas operating in Jersey and at times across jurisdictionally to other areas of business. You will provide support and assistance to the Financial Crime Advisory Team and work closely with key stakeholders both from the business and Compliance. You will play an important role in supporting the MLRO in discharging legal obligations which will include the receipt of suspicious activity reports from the business areas, consideration of those reports and where appropriate reporting to the Joint Financial Crimes Unit.

The purpose of this role is to assist and support with the development and promotion of the compliance strategy and framework within the company from a first line of defence perspective including developing tools and policy, procedures and processes at client level. You will also act as the designated MLRO, MLCO and CO for the client structures, discharging those obligations to a high standard and liaise with the relevant external parties as required.

Within this role you will also be involved in the development of client compliance and AML frameworks, appetite and Business Risk Assessment consistent with the Group compliance framework, developing relationships with external professionals as well as act as the primary contact to the JFSC.

In this role you will responsible for the delivery and reporting of Business Risk Assessments, Compliance Monitoring Programme and the monitoring of regulatory developments affecting the business.

Our client within the fiduciary sector is looking to hire a Risk Manager to provide management and control of the internal risk function, providing a high level of technical knowledge and managerial expertise.