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Your search returned 69 results

  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13561

In this role you will assist the Group Head of Compliance to provide guidance to management and staff, assist in the alignment and integration of policies and procedures, provide backfill assistant in monitoring the effectiveness of compliance controls and regularly report to senior management. The ideal candidate must have 5 years compliance experience with knowledge of legal regulatory and industry requirements. Contact Molly for more information.

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13548

In this role you will ensure that the Fiduciary and Funds business in the Channel Islands remains compliant with all relevant laws, regulations, legislation and best practice. You will also undertake all Money Laundering Officer duties for the company and will act as the main contact point for all Fiduciary and Fund matters. The successful candidate must have a minimum of 10 years Private Wealth Management experience and 5 years Compliance/AML. Contact Molly for more information.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13501

Our client is looking to recruit an Assistant Manager of Compliance to join its team in Jersey. The successful candidate will act as the appointed Compliance Officer/MLRO to private fund structures, whilst supporting with AML related matters such as sanction screening processes and reporting. The ideal candidate will have at least 5 years’ experience working within compliance, along with experience and/or knowledge of the regulation of Funds Services. A relevant compliance qualification such as the ICA Diploma is essential for this role.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13492

You will monitor and develop controls, ensuring compliance with all relevant statutory and regulatory requirements whilst providing technical support and guidance to the fund administrators. You will be the appointed Compliance Officer on all the Managed Entities/Certified Funds, maintain registers and sign off on CDD for new and existing business. 5+ years fund administration and/or Jersey compliance experience is required. Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13474

Our client is looking for an experience candidate to assist in the facilitation, creation and continuing operation of a robust compliance and control regime within the company. You will be required to assist in establishing a cohesive risk-based regulatory Compliance Monitoring Programme and ensure that daily compliance and AML monitoring is undertaken in detail. 5 years compliance experience and knowledge of legal regulatory and industry requirements is essential, ICA Certificate or Diploma in AML or Compliance (or equivalent) is desired. Contact Michael.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13473

Our client within the legal sector is looking for an individual to join their team in Jersey. The purpose of this role is to have responsibility for the administration of the client take-on process, including obtaining relevant customer due diligence documentation to provide support and assistance to the Partners/Fee Earners for the law firm in meeting their obligations under the Jersey AML/CFT legislation.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13466

Within this role you will support the Head of Governance in securing the safe delivery of the Governance team. This will include ensuring that the Terms of Reference in place remain appropriate, accurate and up to date, management of the policy and precedent elements of the operational control framework and oversight of the businesses engagement with new and existing clients. Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13434

This is an exciting opportunity to support the head of Compliance in the day-to-day management of the compliance framework; ensuring activities are organized and executed in accordance with the requirements of the applicable regulatory requirements.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13427

This role has responsibility for the effective management of the compliance and risk team in conjunction with the Head of Compliance. You will support and manage the compliance and risk team and will be required to maintain a good working knowledge of all the JFSC Laws, Orders, Regulations and Codes of Practice within the FSB/TCB environment. Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13417

Our client is seeking an Assistant Manager to join their team on a contract basis. You will be responsible for assisting in the review, development and maintenance of the Company's policies and procedures, signing off on the adequacy of CDD for new and existing investors into client structures and also assist with staff training. The ideal candidate must have some management experience and also extensive trust and company/Jersey compliance knowledge. Contact Molly for more information.

 

Find out more
Senior Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13561
Description

In this role you will assist the Group Head of Compliance to provide guidance to management and staff, assist in the alignment and integration of policies and procedures, provide backfill assistant in monitoring the effectiveness of compliance controls and regularly report to senior management. The ideal candidate must have 5 years compliance experience with knowledge of legal regulatory and industry requirements. Contact Molly for more information.

Apply
Senior Trust and Funds Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13548
Description

In this role you will ensure that the Fiduciary and Funds business in the Channel Islands remains compliant with all relevant laws, regulations, legislation and best practice. You will also undertake all Money Laundering Officer duties for the company and will act as the main contact point for all Fiduciary and Fund matters. The successful candidate must have a minimum of 10 years Private Wealth Management experience and 5 years Compliance/AML. Contact Molly for more information.

Apply
Assistant Manager of Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13501
Description

Our client is looking to recruit an Assistant Manager of Compliance to join its team in Jersey. The successful candidate will act as the appointed Compliance Officer/MLRO to private fund structures, whilst supporting with AML related matters such as sanction screening processes and reporting. The ideal candidate will have at least 5 years’ experience working within compliance, along with experience and/or knowledge of the regulation of Funds Services. A relevant compliance qualification such as the ICA Diploma is essential for this role.

Apply
Compliance Manager, Funds
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13492
Description

You will monitor and develop controls, ensuring compliance with all relevant statutory and regulatory requirements whilst providing technical support and guidance to the fund administrators. You will be the appointed Compliance Officer on all the Managed Entities/Certified Funds, maintain registers and sign off on CDD for new and existing business. 5+ years fund administration and/or Jersey compliance experience is required. Contact Michael

Apply
Fiduciary SME
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13474
Description

Our client is looking for an experience candidate to assist in the facilitation, creation and continuing operation of a robust compliance and control regime within the company. You will be required to assist in establishing a cohesive risk-based regulatory Compliance Monitoring Programme and ensure that daily compliance and AML monitoring is undertaken in detail. 5 years compliance experience and knowledge of legal regulatory and industry requirements is essential, ICA Certificate or Diploma in AML or Compliance (or equivalent) is desired. Contact Michael.

Apply
Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13473
Description

Our client within the legal sector is looking for an individual to join their team in Jersey. The purpose of this role is to have responsibility for the administration of the client take-on process, including obtaining relevant customer due diligence documentation to provide support and assistance to the Partners/Fee Earners for the law firm in meeting their obligations under the Jersey AML/CFT legislation.

Apply
Governance Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13466
Description

Within this role you will support the Head of Governance in securing the safe delivery of the Governance team. This will include ensuring that the Terms of Reference in place remain appropriate, accurate and up to date, management of the policy and precedent elements of the operational control framework and oversight of the businesses engagement with new and existing clients. Contact Michael

Apply
Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13434
Description

This is an exciting opportunity to support the head of Compliance in the day-to-day management of the compliance framework; ensuring activities are organized and executed in accordance with the requirements of the applicable regulatory requirements.

 

Apply
Assistant Compliance and Risk Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13427
Description

This role has responsibility for the effective management of the compliance and risk team in conjunction with the Head of Compliance. You will support and manage the compliance and risk team and will be required to maintain a good working knowledge of all the JFSC Laws, Orders, Regulations and Codes of Practice within the FSB/TCB environment. Contact Michael

Apply
Assistant Manager
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13417
Description

Our client is seeking an Assistant Manager to join their team on a contract basis. You will be responsible for assisting in the review, development and maintenance of the Company's policies and procedures, signing off on the adequacy of CDD for new and existing investors into client structures and also assist with staff training. The ideal candidate must have some management experience and also extensive trust and company/Jersey compliance knowledge. Contact Molly for more information.

 

Apply
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