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Your search returned 56 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13778

Within this role you will provide exceptional service to clients based in various locations round the world. You will be responsible for reconciling CDD, inputting information accurately into internal systems, ensuring that the relevant checklists and databases are kept up-to-date, assist members in the team with queries regarding more complex structures, as well as verifying, scanning, archiving CDD into electronic filing and hard copy storage when required.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13777

Our client within the fiduciary sector is looking to hire a Compliance Expert to be part of their vibrant, hands-on Compliance and Risk team. You will be involved in many projects; therefore this role would suit someone who is very pro-active and very well organised.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13775

Our client within the fiduciary sector is looking to hire a Compliance Administrator to assist the Compliance Officer within the compliance team on matters relating to compliance, internal risk, regulation, legislation and control.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13774

Our client within the fiduciary sector is looking to hire an Assistant Compliance Manager to join their Compliance Team to provide support on all compliance matters and enhance the compliance monitoring programme.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13766

Our client is looking for a CDD administrator to join its busy team in Jersey. The successful candidate will undertake the CDD process for new clients in accordance with regulatory and internal processes and procedures. Contact Sarah for more information.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13754

The Group Compliance Officer serves on the Group Compliance and Financial Crime and Risk team. The primary responsibility is to help the Director of Compliance oversee and manage compliance within the organisation, ensuring that the company and its employees are complying with regulatory requirements as well as internal policies and procedures.

You will be responsible for assisting the overall leadership, vision and direction for the Group function which will include; the development of a strategic plan for Regulatory Risk and Compliance and implementation of policies and procedures, systems and controls, risk assessment, training and monitoring programmes to support this.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13727

Our client within the legal sector is looking to hire a Client Take-On Administrator to undertake a range of compliance and risk management duties, ensuring that regulatory obligations and risk management objectives are fulfilled. These include obligations that are determined by applicable laws and regulations covering anti-money laundering (AML), financial services businesses, data protection and confidentiality requirements, the Law Society Codes and the Group's own compliance and risk management policies and standards.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13725

Our client is looking for a candidate to join their busy client take-on team in Jersey. Within this role you will conduct conflict searches and associated risk reviews in connection with financial crime and reputational risk analysis, matter inception and client due diligence for the company. You will also provide initial guidance on low and medium risk AML/CFT, ABC, reputational risk and CDD matters and respond to internal inquiries from fee earners and other stakeholders on substantive matters involving client on-boarding.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13705

Our client is looking for a Senior Associate to join its busy office in Guernsey. The successful candidate will assist with the general administration of the Risk and Compliance department and all client entities administered our client in Guernsey. Contact Reece for more information

 

Find out more
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13685

Our client within the finance sector is looking to hire a Senior Manager to head up and manage a new client on-boarding team.

You will provide support to a portfolio of international wealth clients and help develop the Shared Relationship, External Asset Management and Investment Management service line to help the company achieve its strategic goals.

Find out more
Administrator/Senior Administrator CDD Operations
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13778
Description

Within this role you will provide exceptional service to clients based in various locations round the world. You will be responsible for reconciling CDD, inputting information accurately into internal systems, ensuring that the relevant checklists and databases are kept up-to-date, assist members in the team with queries regarding more complex structures, as well as verifying, scanning, archiving CDD into electronic filing and hard copy storage when required.

Apply
Compliance Expert
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13777
Description

Our client within the fiduciary sector is looking to hire a Compliance Expert to be part of their vibrant, hands-on Compliance and Risk team. You will be involved in many projects; therefore this role would suit someone who is very pro-active and very well organised.

Apply
Compliance Administrator
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13775
Description

Our client within the fiduciary sector is looking to hire a Compliance Administrator to assist the Compliance Officer within the compliance team on matters relating to compliance, internal risk, regulation, legislation and control.

Apply
Assistant Compliance Manager
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13774
Description

Our client within the fiduciary sector is looking to hire an Assistant Compliance Manager to join their Compliance Team to provide support on all compliance matters and enhance the compliance monitoring programme.

Apply
CDD Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13766
Description

Our client is looking for a CDD administrator to join its busy team in Jersey. The successful candidate will undertake the CDD process for new clients in accordance with regulatory and internal processes and procedures. Contact Sarah for more information.

Apply
Group Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13754
Description

The Group Compliance Officer serves on the Group Compliance and Financial Crime and Risk team. The primary responsibility is to help the Director of Compliance oversee and manage compliance within the organisation, ensuring that the company and its employees are complying with regulatory requirements as well as internal policies and procedures.

You will be responsible for assisting the overall leadership, vision and direction for the Group function which will include; the development of a strategic plan for Regulatory Risk and Compliance and implementation of policies and procedures, systems and controls, risk assessment, training and monitoring programmes to support this.

Apply
Client Take-On Administrator
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13727
Description

Our client within the legal sector is looking to hire a Client Take-On Administrator to undertake a range of compliance and risk management duties, ensuring that regulatory obligations and risk management objectives are fulfilled. These include obligations that are determined by applicable laws and regulations covering anti-money laundering (AML), financial services businesses, data protection and confidentiality requirements, the Law Society Codes and the Group's own compliance and risk management policies and standards.

Apply
Client Take-On Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13725
Description

Our client is looking for a candidate to join their busy client take-on team in Jersey. Within this role you will conduct conflict searches and associated risk reviews in connection with financial crime and reputational risk analysis, matter inception and client due diligence for the company. You will also provide initial guidance on low and medium risk AML/CFT, ABC, reputational risk and CDD matters and respond to internal inquiries from fee earners and other stakeholders on substantive matters involving client on-boarding.

Apply
Senior Associate
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13705
Description

Our client is looking for a Senior Associate to join its busy office in Guernsey. The successful candidate will assist with the general administration of the Risk and Compliance department and all client entities administered our client in Guernsey. Contact Reece for more information

 

Apply
Senior Manager Client On-boarding
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13685
Description

Our client within the finance sector is looking to hire a Senior Manager to head up and manage a new client on-boarding team.

You will provide support to a portfolio of international wealth clients and help develop the Shared Relationship, External Asset Management and Investment Management service line to help the company achieve its strategic goals.

Apply
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