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Your search returned 57 results

  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 14474

The purpose of this role is to ensure all client due diligence meets regulatory requirements. Duties will include reconciling CDD, inputting information accurately into internal systems and identifying and communicating deviations to colleagues/client; ensuring that the relevant checklists and databases are kept up-to-date; resolution of queries from colleagues/client; escalation of issues identified to the team manager etc. Contact Shannon!

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14468

This is a new exciting opportunity to join and build this growing team. Working within the FATCA team you will ensure all tax initiatives are effectively delivered and monitored within the business and all reporting deadlines met. You will also be involved with registering clients with the IRS and Jersey tax authorities where necessary as well as supporting the team with annual compliance reviews.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 14420

In this role you will acquire different areas of knowledge to include – Private Client, Private Equity, Real Estate and Corporate. Attending meetings with these teams to ensure close working relationships are maintained. Other duties include ensuring CDD documentation is maintained and accessible in line with the requirements of AML/CFT Handbook, updating and maintaining the company databases ensuring information is correct and accessible and providing feedback to Senior Management on Status of CDD.Contact Kim for more information.

Find out more
  • Facilities
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14408

This is an exciting new opportunity to join a newly established Operational Resilience team. Within this role you will be a subject matter expert on the group’s Internal Controls, Quality Assurance, Facilities and Business Continuity Plan. This involves developing policies and plans, business impact assessments, designing testing plans as well as the delivery of training for multiple areas of the group.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14401

Our Client – a leading global wealth manager with strong investment banking capabilities – is seeking a Compliance Officer. The objective of the role is to ensure that the business remains compliant with all regulations, legislation and best practice.

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  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 14400

Our Client – a leading private bank – is looking for a Compliance Officer. The aim of the role will be to assist the Channel Islands Head of Compliance to ensure that the business remains compliant with all regulations, legislation and best practice.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14397

Our client is looking for an AML Reviewer to join its offices in Jersey. In this role, you will supervise and be responsible for regulatory requirements in managing and controlling risk exposure arising within Banking principally from Anti-Money Laundering Risks in line with procedures and processes. Contact Sarah for more information.

 

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14392

Our client is seeking a Senior Compliance Manager to join its busy team in Jersey. In this role, you will assist and support with the development and promotion of a compliance strategy and framework (including developing tools and policy, procedures and processes) and act as principal compliance team representative for the fund services business. Contact Sarah for more information.

 

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14371

Our client is seeking a Senior Risk Analyst to join its busy team in Jersey. In this role, you will continually assess and identify potential risks, evaluating these to ensure that they are appropriately mitigated through properly implemented policies, procedures, training, systems and controls. Contact Sarah for more information.

 

 

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  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14369

Our client is looking for a Group Head of Risk and Compliance to lead multi-jurisdictional teams. This role is responsible for managing all aspects of Risk and Compliance for the organisation, its employees, clients, reputation, assets and interests of stakeholders. You must have a broad technical knowledge within the risk and compliance environment and have expertise that covers the conduct of business matters, corporate governance, regulatory risk and regulatory change matters. 

Find out more
CDD Administrator
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 14474
Description

The purpose of this role is to ensure all client due diligence meets regulatory requirements. Duties will include reconciling CDD, inputting information accurately into internal systems and identifying and communicating deviations to colleagues/client; ensuring that the relevant checklists and databases are kept up-to-date; resolution of queries from colleagues/client; escalation of issues identified to the team manager etc. Contact Shannon!

Apply
Administrator, FATCA
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14468
Description

This is a new exciting opportunity to join and build this growing team. Working within the FATCA team you will ensure all tax initiatives are effectively delivered and monitored within the business and all reporting deadlines met. You will also be involved with registering clients with the IRS and Jersey tax authorities where necessary as well as supporting the team with annual compliance reviews.

Apply
CDD Administrator
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 14420
Description

In this role you will acquire different areas of knowledge to include – Private Client, Private Equity, Real Estate and Corporate. Attending meetings with these teams to ensure close working relationships are maintained. Other duties include ensuring CDD documentation is maintained and accessible in line with the requirements of AML/CFT Handbook, updating and maintaining the company databases ensuring information is correct and accessible and providing feedback to Senior Management on Status of CDD.Contact Kim for more information.

Apply
Senior Administrator – Business Continuity Coordinator
  • Facilities
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14408
Description

This is an exciting new opportunity to join a newly established Operational Resilience team. Within this role you will be a subject matter expert on the group’s Internal Controls, Quality Assurance, Facilities and Business Continuity Plan. This involves developing policies and plans, business impact assessments, designing testing plans as well as the delivery of training for multiple areas of the group.

Apply
Compliance Officer
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14401
Description

Our Client – a leading global wealth manager with strong investment banking capabilities – is seeking a Compliance Officer. The objective of the role is to ensure that the business remains compliant with all regulations, legislation and best practice.

Apply
Compliance Officer
  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 14400
Description

Our Client – a leading private bank – is looking for a Compliance Officer. The aim of the role will be to assist the Channel Islands Head of Compliance to ensure that the business remains compliant with all regulations, legislation and best practice.

Apply
AML Reviewer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14397
Description

Our client is looking for an AML Reviewer to join its offices in Jersey. In this role, you will supervise and be responsible for regulatory requirements in managing and controlling risk exposure arising within Banking principally from Anti-Money Laundering Risks in line with procedures and processes. Contact Sarah for more information.

 

 

Apply
Senior Compliance Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14392
Description

Our client is seeking a Senior Compliance Manager to join its busy team in Jersey. In this role, you will assist and support with the development and promotion of a compliance strategy and framework (including developing tools and policy, procedures and processes) and act as principal compliance team representative for the fund services business. Contact Sarah for more information.

 

 

Apply
Senior Risk Analyst
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14371
Description

Our client is seeking a Senior Risk Analyst to join its busy team in Jersey. In this role, you will continually assess and identify potential risks, evaluating these to ensure that they are appropriately mitigated through properly implemented policies, procedures, training, systems and controls. Contact Sarah for more information.

 

 

Apply
Group Head of Risk and Compliance
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14369
Description

Our client is looking for a Group Head of Risk and Compliance to lead multi-jurisdictional teams. This role is responsible for managing all aspects of Risk and Compliance for the organisation, its employees, clients, reputation, assets and interests of stakeholders. You must have a broad technical knowledge within the risk and compliance environment and have expertise that covers the conduct of business matters, corporate governance, regulatory risk and regulatory change matters. 

Apply
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