Your search returned 47 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12483

In this role you will be responsible for the day-to-day compliance activities, monitoring and reporting. You will assist with the roll out of the compliance induction training to ensure staff training requirements are met and act as a principle point of contact for the client facing teams. The successful candidate must have at least 5 years’ experience in a compliance role, within a regulated financial services business. Contact Megan.

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  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12481

Our client within the fiduciary sector is looking to hire a Senior Risk Analyst to be part of the group-wide risk management team.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12467

This role will require you to have experience of on-boarding/CDD processing or working with client structures, as well as the ability to build and maintain good working relationships with the client facing teams.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12451

In this role you will be responsible for obtaining relevant new customer due diligence as well as reviewing and monitoring current documents, ensuring you are adhering to regulatory obligations. You must have good knowledge of Microsoft Excel. Ideally the successful candidate should hold or be studying towards a relevant professional qualification.

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 12421

Our client is seeking an Assistant Compliance Officer to join their team Jersey.  Candidates will be expected maintain and develop positive relationships with internal and external parties and assist the Compliance Manager and Compliance Officer within all areas of the Compliance function. It is required that candidates are pragmatic, approachable and independent and must be able to work well under pressure. Contact Elle for more information!

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12406

As a Manager in the AML Team you will report to the Associate Director/Money Laundering Reporting Officer . You will be responsible for the AM Team and for a number of important tasks which will ultimately enable the AML Team to ensure a strong AML/CFT framework.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12405

You may be required to assist the Head of Client Compliance with all aspects of the Client Compliance Function which provides services to Managed Entities and Jersey Regulated funds. You will have experience in the finance sector and / or regulatory or compliance experience. You will have good understanding of Jersey’s AML/CFT Framework and experience with performing Compliance / AML/CFT roles within a regulated financial services business. Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12403

You will lead the development, management and oversight of the businesses cross jurisdictional regulatory function and teams, manage the activities of the Compliance and Risk Committee and be responsible for regular reporting to the jurisdictional boards and to the Compliance and Risk Committee. Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12390

You will have responsibility for the due diligence of the investors of a portfolio of closed-ended investment funds. You will utilise your skills and experience to ensure that all due diligence obligations relating to these structures are discharged appropriately and conducted in line with AML CFT legislation. You must have a sound knowledge of the AML and CFT legislation, ideally in private equity / venture capital funds in particular and hold or be studying towards a relevant professional qualification.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12386

As the Compliance Monitoring Assistant you will undertake compliance monitoring to ensure alignment with regulatory and law society requirements, ensure that compliance monitoring testing is completed in a timely manner as well as escalate material findings and trends.

Find out more
Senior Compliance Analyst
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12483
Description

In this role you will be responsible for the day-to-day compliance activities, monitoring and reporting. You will assist with the roll out of the compliance induction training to ensure staff training requirements are met and act as a principle point of contact for the client facing teams. The successful candidate must have at least 5 years’ experience in a compliance role, within a regulated financial services business. Contact Megan.

Apply
Senior Risk Analyst
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12481
Description

Our client within the fiduciary sector is looking to hire a Senior Risk Analyst to be part of the group-wide risk management team.

Apply
Administrator - Business Review Unit
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12467
Description

This role will require you to have experience of on-boarding/CDD processing or working with client structures, as well as the ability to build and maintain good working relationships with the client facing teams.

Apply
Compliance Administrator (CDD)
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12451
Description

In this role you will be responsible for obtaining relevant new customer due diligence as well as reviewing and monitoring current documents, ensuring you are adhering to regulatory obligations. You must have good knowledge of Microsoft Excel. Ideally the successful candidate should hold or be studying towards a relevant professional qualification.

Apply
Assistant Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 12421
Description

Our client is seeking an Assistant Compliance Officer to join their team Jersey.  Candidates will be expected maintain and develop positive relationships with internal and external parties and assist the Compliance Manager and Compliance Officer within all areas of the Compliance function. It is required that candidates are pragmatic, approachable and independent and must be able to work well under pressure. Contact Elle for more information!

 

Apply
AML Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12406
Description

As a Manager in the AML Team you will report to the Associate Director/Money Laundering Reporting Officer . You will be responsible for the AM Team and for a number of important tasks which will ultimately enable the AML Team to ensure a strong AML/CFT framework.

 

Apply
Senior Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12405
Description

You may be required to assist the Head of Client Compliance with all aspects of the Client Compliance Function which provides services to Managed Entities and Jersey Regulated funds. You will have experience in the finance sector and / or regulatory or compliance experience. You will have good understanding of Jersey’s AML/CFT Framework and experience with performing Compliance / AML/CFT roles within a regulated financial services business. Contact Michael

Apply
Head of Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12403
Description

You will lead the development, management and oversight of the businesses cross jurisdictional regulatory function and teams, manage the activities of the Compliance and Risk Committee and be responsible for regular reporting to the jurisdictional boards and to the Compliance and Risk Committee. Contact Michael

Apply
CDD Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12390
Description

You will have responsibility for the due diligence of the investors of a portfolio of closed-ended investment funds. You will utilise your skills and experience to ensure that all due diligence obligations relating to these structures are discharged appropriately and conducted in line with AML CFT legislation. You must have a sound knowledge of the AML and CFT legislation, ideally in private equity / venture capital funds in particular and hold or be studying towards a relevant professional qualification.

 

Apply
Compliance Monitoring Assistant
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12386
Description

As the Compliance Monitoring Assistant you will undertake compliance monitoring to ensure alignment with regulatory and law society requirements, ensure that compliance monitoring testing is completed in a timely manner as well as escalate material findings and trends.

Apply
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