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Your search returned 61 results

  • Trainee/Graduate
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14163

Our client within the fiduciary sector is looking to hire a Trainee Compliance Administrator. This role involves a variety of compliance and regulatory analysis administration tasks and responsibilities. This role could suit a recent graduate or high performing school leaver.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14162

Our client within the fiduciary sector is looking to hire an Assistant Compliance Manager to manage a variety of compliance and regulatory policies, as well as providing regulatory analysis and performing routine administration tasks.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14152

In this role you will be responsible for the management of and the technical support to a team of CDD Administrators. You will be ensuring CDD risk/review procedures are followed and monitored at all times. The ideal candidate will have completed a professional/relevant qualification to professional level (e.g. ICSA), ideally will have a minimum of 8 years or more relevant CDD on-boarding experience or funds/trust and company administration, proven management experience and strong IT skills. Contact Michael for more details.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14132

Our client is seeking a Financial Crime Manager to join its busy team in Jersey. In this role, you will lead on change projects relating to FCR technologies and processes and the development with the first line of supporting procedures to align to the company’s Risk Appetite statements. Contact Sarah for more information.

 

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14116

The purpose of the role is to provide and create a successful Compliance function for the company and to ensure compliance with relevant laws, regulations and internal policies. You will be required to undertake compliance projects, act as Deputy Head of Compliance in the absence of the Group Head of Compliance and manage the compliance responsibilities for the company and its affiliates. Contact Michael

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  • Administration
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14089

Our client is looking for a junior Document Management Assistant to assist with the day to day business filing and scanning of minutes, CDD and other documents, into the appropriate entity files and e-files. The workload is typically to short deadlines, providing courteous and effective service to others.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14075

Within this role you will act as the main contact for the Jersey Financial Services Commission on day-to-day regulatory matters for all managed entities and certified funds, as well as assisting employees on compliance related matters. Working alongside the Head of Compliance in developing and enhancing the existing compliance framework, this role will have a wide scope and cover a broad range of responsibilities.

A key element of this role is also to act as Compliance Officer (CO), Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) to regulated client entities and to manage the Compliance Team.

Find out more
  • Trainee/Graduate
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14074

This is an exciting opportunity to join a growing Fund Management company as a Trainee Compliance Administrator. Within this role you will provide support to the Compliance Administrator and Compliance Officer with a broad range of compliance and risk management duties which focus on ensuring that regulatory obligations and risk management objectives are fulfilled.

You will assist with the collation and review of identification and verification documentation for investors and clients, as well as the maintenance and monitoring of the overnight screening programme, completing WorldChecks as necessary.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14069

Within this role you will advise the Trust Relationship Managers on global standards and documentary requirements for client on-boarding and periodic reviews, evaluating the quality of the Customer Due Diligence (CDD) and Know Your Client (KYC) documentation. You will also be supporting the analysis of accounts and client information according to internal control policies and procedures.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14062

Our client within the Banking sector is looking for a Business Assurance Manager to join their Commercial department in Jersey. The purpose of this role is to monitor the internal control environment for Commercial, Wealth Management Services and Credit in all jurisdictions, to establish that it is robust and meets local regulatory standards.

Find out more
Trainee Compliance Administrator
  • Trainee/Graduate
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14163
Description

Our client within the fiduciary sector is looking to hire a Trainee Compliance Administrator. This role involves a variety of compliance and regulatory analysis administration tasks and responsibilities. This role could suit a recent graduate or high performing school leaver.

Apply
Assistant Compliance Manager
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14162
Description

Our client within the fiduciary sector is looking to hire an Assistant Compliance Manager to manage a variety of compliance and regulatory policies, as well as providing regulatory analysis and performing routine administration tasks.

Apply
CDD Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14152
Description

In this role you will be responsible for the management of and the technical support to a team of CDD Administrators. You will be ensuring CDD risk/review procedures are followed and monitored at all times. The ideal candidate will have completed a professional/relevant qualification to professional level (e.g. ICSA), ideally will have a minimum of 8 years or more relevant CDD on-boarding experience or funds/trust and company administration, proven management experience and strong IT skills. Contact Michael for more details.

Apply
Financial Crime Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14132
Description

Our client is seeking a Financial Crime Manager to join its busy team in Jersey. In this role, you will lead on change projects relating to FCR technologies and processes and the development with the first line of supporting procedures to align to the company’s Risk Appetite statements. Contact Sarah for more information.

 

 

Apply
Deputy Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14116
Description

The purpose of the role is to provide and create a successful Compliance function for the company and to ensure compliance with relevant laws, regulations and internal policies. You will be required to undertake compliance projects, act as Deputy Head of Compliance in the absence of the Group Head of Compliance and manage the compliance responsibilities for the company and its affiliates. Contact Michael

Apply
Document Management Assistant
  • Administration
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14089
Description

Our client is looking for a junior Document Management Assistant to assist with the day to day business filing and scanning of minutes, CDD and other documents, into the appropriate entity files and e-files. The workload is typically to short deadlines, providing courteous and effective service to others.

Apply
Associate Director, Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14075
Description

Within this role you will act as the main contact for the Jersey Financial Services Commission on day-to-day regulatory matters for all managed entities and certified funds, as well as assisting employees on compliance related matters. Working alongside the Head of Compliance in developing and enhancing the existing compliance framework, this role will have a wide scope and cover a broad range of responsibilities.

A key element of this role is also to act as Compliance Officer (CO), Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) to regulated client entities and to manage the Compliance Team.

Apply
Trainee Compliance Administrator
  • Trainee/Graduate
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14074
Description

This is an exciting opportunity to join a growing Fund Management company as a Trainee Compliance Administrator. Within this role you will provide support to the Compliance Administrator and Compliance Officer with a broad range of compliance and risk management duties which focus on ensuring that regulatory obligations and risk management objectives are fulfilled.

You will assist with the collation and review of identification and verification documentation for investors and clients, as well as the maintenance and monitoring of the overnight screening programme, completing WorldChecks as necessary.

Apply
Client Lifecycle Analyst
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14069
Description

Within this role you will advise the Trust Relationship Managers on global standards and documentary requirements for client on-boarding and periodic reviews, evaluating the quality of the Customer Due Diligence (CDD) and Know Your Client (KYC) documentation. You will also be supporting the analysis of accounts and client information according to internal control policies and procedures.

Apply
Business Assurance Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14062
Description

Our client within the Banking sector is looking for a Business Assurance Manager to join their Commercial department in Jersey. The purpose of this role is to monitor the internal control environment for Commercial, Wealth Management Services and Credit in all jurisdictions, to establish that it is robust and meets local regulatory standards.

Apply
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