Your search returned 77 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12865

This is an exciting opportunity where the successful candidate will be a key advisor to the business, clients and investors on AML matters.  The ideal candidate will have at least three years’ experience in AML/CTF or a compliance role within financial services. Contact Emily for further information.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12864

Our client within the Financial Services sector is looking to hire a Senior Compliance Analyst to be a subject matter expert on Guernsey AML/CTF Regulations and Company Compliance Policy in order to provide accurate advice and guidance to all staff.

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  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 12849

An exciting opportunity to work as an Assistant Compliance Office on a temporary basis. You will deal with all compliance related issues, receiving and handling  all communications ensuring all matters arising are fully and efficiently dealt with giving the highest standard of service. Candidates must be ICA qualified and have a minimum of 5 years’ experience within the financial services industry. Contact Elle for more information!

 

 

 

 

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12848

Our client, a boutique Trust company, is seeking a Head of Compliance and Risk, a role that also encompasses CO and MLRO responsibilities including managing all regulatory and risk requirements to the business. You will develop and monitor compliance to ‘best practise’ and act as the principal contact with the JFSC. Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12846

Our client is looking to recruit a CDD Analyst to join its team in Jersey. The successful candidate will be responsible for supporting the client services documentation team with regards to on-boarding new accounts, re-certification of existing accounts, and the processing, recording and monitoring of client due diligence as instructed. Contact Michael T for more info!

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12837

In this role you will assist with reviewing client files and records to identify areas of potential risk/omissions in administration, by ensuring that the client relationship has been managed in accordance with the Company’s documented policies and procedures, regulatory and AML obligations. You will also be involved with the preparation of all necessary documentation to complete the periodic review and risk assessment, in a manner which can be presented to the client administration team for their review and completion.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12820

Reporting to the Head of Compliance, our client is seeking an individual to join their Compliance team as Financial Security Manager and International Financial Sanctions Officer. In this role you will supervise and coordinate the implementation of Compliance framework in terms of AML and financial sanctions, fight against corruption and terrorism financing. You will act as MLRO for WM entities and also support/train new joiners.

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  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 12809

Working within private wealth management where your prime purpose will be to assist the Operational Lead with the day to day management of Channel Island Operations to include Client Adoption Services and Operational Servicers Teams. As such you will ensure the Bank’s New Client Adoption and AML policies and procedures for the Wealth Management business are strictly adhered to.

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  • Banking
  • Jersey
  • Full Time
  • Temporary
  • Ref: 12806

Working within private wealth management where your prime purpose will be to assist the Operational Lead with the day to day management of Channel Island Operations to include Client Adoption Services and Operational Servicers Teams. As such you will ensure the Bank’s New Client Adoption and AML policies and procedures for the Wealth Management business are strictly adhered to.

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  • Trainee/Graduate
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12802

This is an exciting opportunity for an individual to join our client’s team in Jersey, to provide support to the Compliance Administrator/Compliance Officer. You will assist with the completion of Compliance monitoring (to include AML) for client entities, monthly transaction monitoring and periodic reviews for client entities.

Find out more
Senior AML Analyst
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12865
Description

This is an exciting opportunity where the successful candidate will be a key advisor to the business, clients and investors on AML matters.  The ideal candidate will have at least three years’ experience in AML/CTF or a compliance role within financial services. Contact Emily for further information.

 

Apply
Senior Compliance Analyst
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12864
Description

Our client within the Financial Services sector is looking to hire a Senior Compliance Analyst to be a subject matter expert on Guernsey AML/CTF Regulations and Company Compliance Policy in order to provide accurate advice and guidance to all staff.

Apply
Assistant Compliance Office
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 12849
Description

An exciting opportunity to work as an Assistant Compliance Office on a temporary basis. You will deal with all compliance related issues, receiving and handling  all communications ensuring all matters arising are fully and efficiently dealt with giving the highest standard of service. Candidates must be ICA qualified and have a minimum of 5 years’ experience within the financial services industry. Contact Elle for more information!

 

 

 

 

 

Apply
Head of Compliance and Risk
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12848
Description

Our client, a boutique Trust company, is seeking a Head of Compliance and Risk, a role that also encompasses CO and MLRO responsibilities including managing all regulatory and risk requirements to the business. You will develop and monitor compliance to ‘best practise’ and act as the principal contact with the JFSC. Contact Michael

Apply
CDD Analyst
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12846
Description

Our client is looking to recruit a CDD Analyst to join its team in Jersey. The successful candidate will be responsible for supporting the client services documentation team with regards to on-boarding new accounts, re-certification of existing accounts, and the processing, recording and monitoring of client due diligence as instructed. Contact Michael T for more info!

Apply
Quality Assurance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12837
Description

In this role you will assist with reviewing client files and records to identify areas of potential risk/omissions in administration, by ensuring that the client relationship has been managed in accordance with the Company’s documented policies and procedures, regulatory and AML obligations. You will also be involved with the preparation of all necessary documentation to complete the periodic review and risk assessment, in a manner which can be presented to the client administration team for their review and completion.

Apply
Financial Security Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12820
Description

Reporting to the Head of Compliance, our client is seeking an individual to join their Compliance team as Financial Security Manager and International Financial Sanctions Officer. In this role you will supervise and coordinate the implementation of Compliance framework in terms of AML and financial sanctions, fight against corruption and terrorism financing. You will act as MLRO for WM entities and also support/train new joiners.

Apply
Operations Officer (Client Adoption)
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 12809
Description

Working within private wealth management where your prime purpose will be to assist the Operational Lead with the day to day management of Channel Island Operations to include Client Adoption Services and Operational Servicers Teams. As such you will ensure the Bank’s New Client Adoption and AML policies and procedures for the Wealth Management business are strictly adhered to.

Apply
Operations Officer (Client Adoption)
  • Banking
  • Jersey
  • Full Time
  • Temporary
  • Ref: 12806
Description

Working within private wealth management where your prime purpose will be to assist the Operational Lead with the day to day management of Channel Island Operations to include Client Adoption Services and Operational Servicers Teams. As such you will ensure the Bank’s New Client Adoption and AML policies and procedures for the Wealth Management business are strictly adhered to.

Apply
Trainee Compliance Administrator
  • Trainee/Graduate
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12802
Description

This is an exciting opportunity for an individual to join our client’s team in Jersey, to provide support to the Compliance Administrator/Compliance Officer. You will assist with the completion of Compliance monitoring (to include AML) for client entities, monthly transaction monitoring and periodic reviews for client entities.

Apply
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