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Your search returned 78 results

  • 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
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12797

Within this Key Role Holder position you will be responsible for both the CO and MLRO roles within this bespoke Trust firm. The ideal candidate will have a ‘hands on’ approach, an excellent knowledge of compliance and experience within Trust.  You will have team management experience, the ability to present to the Board on a quarterly basis and will be expected to liaise with the JFSC. Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12783

Working within wealth management and ultimately responsible for the take on of new business. Would suit applicants who are familiar with CDD and AML/ Compliance procedures in general. Role will also entail and element of client billing.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 12778

Our client is seeking an Operations Officer to join their team. You will assist with operations lead with the management, ensuring that procedures and documentation are continually evaluated and developed to meet all interview and external requirements. The successful candidate must have excellent written correspondence and a good knowledge of AML and KYC. Contact Molly for more information

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12765

Our client is looking to recruit a Senior Manager (Compliance Advisory) to join its team in Guernsey. The successful candidate will have excellent knowledge and relevant work experience within the CI regulatory environment.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12746

In this role you will support the Assistant Compliance Manager within all areas of the Compliance function for the Company, whilst maintaining and developing positive relationships with both internal and external parties. You will also oversee the compliance elements of the take-on of new business, undertake enhanced due diligence reviews and KYC/CDD analysis, with a view to providing clear advice, assessment and guidance to both the Compliance team and the wider business.

Find out more
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12743

Our client is looking to recruit a Client Monitoring and Specialist Officer to join its team in Guernsey. Working within the CDD Unit, the successful candidate will provide day to day administrative support as part of the CDD Unit Client Monitoring team.

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  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 12742

Our client is looking to recruit two Remediation Specialists for 6 months to join its team in Guernsey. The successful candidate will work as part of a Project Team and alongside the Client Services Team, to assist with a remediation project.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12733

In this role you will be responsible for ensuring data held is consistent and accurate across all the business/systems for all clients, by reconciling client data and ensuring the appropriate teams update source systems to meet the data standards. You will require knowledge and experience of KYC, AML and Due Diligence.

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  • Company Secretarial
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12728

Within this role you will manage the Co-Sec team and ensure that the Client Services department receives an efficient and professional service and that all data is input and managed in an efficient and secure manner. Responsibilities will include production of minutes, issuing of notices, maintaining statutory records and various registers as required. Contact Michael

Find out more
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
Head of Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12797
Description

Within this Key Role Holder position you will be responsible for both the CO and MLRO roles within this bespoke Trust firm. The ideal candidate will have a ‘hands on’ approach, an excellent knowledge of compliance and experience within Trust.  You will have team management experience, the ability to present to the Board on a quarterly basis and will be expected to liaise with the JFSC. Contact Michael

Apply
Take On Manager (Compliance)
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12783
Description

Working within wealth management and ultimately responsible for the take on of new business. Would suit applicants who are familiar with CDD and AML/ Compliance procedures in general. Role will also entail and element of client billing.

Apply
Operations Officer
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 12778
Description

Our client is seeking an Operations Officer to join their team. You will assist with operations lead with the management, ensuring that procedures and documentation are continually evaluated and developed to meet all interview and external requirements. The successful candidate must have excellent written correspondence and a good knowledge of AML and KYC. Contact Molly for more information

Apply
Senior Manager (Compliance Advisory)
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12765
Description

Our client is looking to recruit a Senior Manager (Compliance Advisory) to join its team in Guernsey. The successful candidate will have excellent knowledge and relevant work experience within the CI regulatory environment.

Apply
Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12746
Description

In this role you will support the Assistant Compliance Manager within all areas of the Compliance function for the Company, whilst maintaining and developing positive relationships with both internal and external parties. You will also oversee the compliance elements of the take-on of new business, undertake enhanced due diligence reviews and KYC/CDD analysis, with a view to providing clear advice, assessment and guidance to both the Compliance team and the wider business.

Apply
Client Monitoring and Specialist Officer
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12743
Description

Our client is looking to recruit a Client Monitoring and Specialist Officer to join its team in Guernsey. Working within the CDD Unit, the successful candidate will provide day to day administrative support as part of the CDD Unit Client Monitoring team.

Apply
Remediation Specialists
  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 12742
Description

Our client is looking to recruit two Remediation Specialists for 6 months to join its team in Guernsey. The successful candidate will work as part of a Project Team and alongside the Client Services Team, to assist with a remediation project.

Apply
Data Control & Standards Analyst
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12733
Description

In this role you will be responsible for ensuring data held is consistent and accurate across all the business/systems for all clients, by reconciling client data and ensuring the appropriate teams update source systems to meet the data standards. You will require knowledge and experience of KYC, AML and Due Diligence.

Apply
Company Secretarial Manager
  • Company Secretarial
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12728
Description

Within this role you will manage the Co-Sec team and ensure that the Client Services department receives an efficient and professional service and that all data is input and managed in an efficient and secure manner. Responsibilities will include production of minutes, issuing of notices, maintaining statutory records and various registers as required. Contact Michael

Apply
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