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Your search returned 79 results

  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 13165

Our client is looking for a Compliance Support Officer to join their team in Jersey. You will provide support to the Compliance Officer, ensuring that client compliance monitoring plans are updated to reflect changes in regulatory requirements, risk factors and, where applicable the company’s procedures. You will be required to provide responses to internal and external auditors and client representatives in respect of any client compliance and AML/CFT issues, as well as assisting with ad hoc projects in the Business Unit of a technical or operational nature. Contact Elle.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13156

Our client is looking to recruit a Compliance Assistant to join its team in Jersey. The successful candidate will assist the firm and regulated businesses in meeting their obligations under the AML/CFT legislation, Trust Company Business Code of Practice and Law Society Code of Conduct, whilst working closely with the Head of Risk and Compliance, providing support to the Compliance Officer, MLRO and MLCO as required.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13154

The purpose of this role is to ensure that the company complies fully with all its legal and regulatory obligations relating to Financial Services, AML/CFT and Data Protection. The primary focus will be on regulatory compliance with additional support on the management of financial crime prevention. In this role you will also act as the MLCO and deputy MLRO for the Jersey Business.

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  • Compliance
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 13137

Our client within the fiduciary sector is looking to hire a temporary compliance administrator for a period of 3 months.

In this role you will be responsible for inputting details of CDD documentation into Acumen, scanning and filing documents, and undertaking open source checks on CDD subjects.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13136

Our client within the fiduciary sector is looking to hire a Deputy Compliance Officer to assist the Compliance officer and MLRO in all aspects of compliance administration.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13131

Our client is looking to recruit an Assistant Manager to join its team in Guernsey. Working within Compliance & Risk, the successful candidate will deliver high quality managerial support to the Senior Managers whilst supervising the workloads of the administrator and assistant administrator within the team.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13129

Our client has a vacancy for an MLRO/MLCO. In this role you would investigate suspicious activity reports, oversee the reviewing of new account files and produce management reports when required. The ideal candidate will have a compliance qualification as well as 5 years compliance/AML experience and 10 years Private Wealth Management experience. Contact Emily for more information.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13126

In this role you will provide guidance to client teams on CDD and AML requirements as well as have experience of working with electronic systems for the take-on and re-assessment of CDD. The ideal candidate will have experience in a similar role and hold or be studying towards a professional qualification, e.g. ICSA or an ICA Diploma. For further information please contact Emily.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13125

Our client is looking to recruit an Assistant Manager to join its team in Jersey. Working within Compliance & Risk, the successful candidate will deliver high quality managerial support to the Senior Managers whilst supervising the workloads of the administrator and assistant administrator within the team. The ideal candidate will have 5-7 years’ experience working within compliance and risk, along with a professional qualification in Compliance, AML or Financial Crime Prevention.

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13116

Our client is looking for a KYC Advisor to join their team on a fixed term contract. In this role you will guide and assist relationship managers in complying with the objectives of the KYC action plan, review client due diligence documentations and work constructively with other stakeholders such as Compliance & Middle Office in the performance of their tasks. Contact Elle!

 

Find out more
Compliance Support Officer
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 13165
Description

Our client is looking for a Compliance Support Officer to join their team in Jersey. You will provide support to the Compliance Officer, ensuring that client compliance monitoring plans are updated to reflect changes in regulatory requirements, risk factors and, where applicable the company’s procedures. You will be required to provide responses to internal and external auditors and client representatives in respect of any client compliance and AML/CFT issues, as well as assisting with ad hoc projects in the Business Unit of a technical or operational nature. Contact Elle.

Apply
Compliance Assistant
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13156
Description

Our client is looking to recruit a Compliance Assistant to join its team in Jersey. The successful candidate will assist the firm and regulated businesses in meeting their obligations under the AML/CFT legislation, Trust Company Business Code of Practice and Law Society Code of Conduct, whilst working closely with the Head of Risk and Compliance, providing support to the Compliance Officer, MLRO and MLCO as required.

Apply
Compliance Officer/MLCO
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13154
Description

The purpose of this role is to ensure that the company complies fully with all its legal and regulatory obligations relating to Financial Services, AML/CFT and Data Protection. The primary focus will be on regulatory compliance with additional support on the management of financial crime prevention. In this role you will also act as the MLCO and deputy MLRO for the Jersey Business.

Apply
Compliance Administrator
  • Compliance
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 13137
Description

Our client within the fiduciary sector is looking to hire a temporary compliance administrator for a period of 3 months.

In this role you will be responsible for inputting details of CDD documentation into Acumen, scanning and filing documents, and undertaking open source checks on CDD subjects.

Apply
Deputy Compliance Officer
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13136
Description

Our client within the fiduciary sector is looking to hire a Deputy Compliance Officer to assist the Compliance officer and MLRO in all aspects of compliance administration.

Apply
Assistant Manager - Compliance
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13131
Description

Our client is looking to recruit an Assistant Manager to join its team in Guernsey. Working within Compliance & Risk, the successful candidate will deliver high quality managerial support to the Senior Managers whilst supervising the workloads of the administrator and assistant administrator within the team.

Apply
MLRO/MLCO
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13129
Description

Our client has a vacancy for an MLRO/MLCO. In this role you would investigate suspicious activity reports, oversee the reviewing of new account files and produce management reports when required. The ideal candidate will have a compliance qualification as well as 5 years compliance/AML experience and 10 years Private Wealth Management experience. Contact Emily for more information.

 

Apply
Senior Administrator - Due Diligence
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13126
Description

In this role you will provide guidance to client teams on CDD and AML requirements as well as have experience of working with electronic systems for the take-on and re-assessment of CDD. The ideal candidate will have experience in a similar role and hold or be studying towards a professional qualification, e.g. ICSA or an ICA Diploma. For further information please contact Emily.

 

Apply
Assistant Manager - Compliance & Risk
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13125
Description

Our client is looking to recruit an Assistant Manager to join its team in Jersey. Working within Compliance & Risk, the successful candidate will deliver high quality managerial support to the Senior Managers whilst supervising the workloads of the administrator and assistant administrator within the team. The ideal candidate will have 5-7 years’ experience working within compliance and risk, along with a professional qualification in Compliance, AML or Financial Crime Prevention.

Apply
KYC Advisor
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13116
Description

Our client is looking for a KYC Advisor to join their team on a fixed term contract. In this role you will guide and assist relationship managers in complying with the objectives of the KYC action plan, review client due diligence documentations and work constructively with other stakeholders such as Compliance & Middle Office in the performance of their tasks. Contact Elle!

 

Apply
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