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We’re thrilled to offer an exciting opportunity for a talented Funds & AML Services Take-on Manager to join our client’s Risk and Compliance team in Jersey! In this role, you’ll be instrumental in overseeing crucial compliance and risk management tasks, with a specific focus on client onboarding and due diligence processes.

If you hold a governance or compliance qualification and are passionate about embracing new technologies, we have the perfect role for you! We are currently seeking a Business Assurance Officer to deliver a robust client entity periodic review process in Jersey to ensure that client entity files remain up to date.

Ready to make a significant impact in the world of compliance? Join our client as a Compliance Manager, where you’ll play a crucial role in ensuring the smooth operation of the compliance function and the development, implementation and maintenance of an AML/CFT/CPF programme.

Are you motivated, proactive and eager to contribute to a dynamic Risk Assurance Team? We have a contract vacancy available for a Compliance Analyst to conduct ongoing regular testing on key areas identified as presenting higher risk and provide detailed reporting on the results of testing performed for discussion/analysis.

In this engaging and multi-faceted role as KYC Quality Assurance File Evaluator, you will perform risk-based quality checks on KYC activities for both corporate and individual customers, ensuring that all due diligence controls are adopted and enhanced due diligence measures conducted accordingly.

Our client is currently seeking an experienced Chief Adviser to join their Enforcement team, where you will play a crucial part in ensuring that firms and individuals adhere to Jersey’s regulatory framework. 

If you have a keen eye for detail and a genuine passion for administration, our client is currently seeking a Compliance Administrator to oversee the client onboarding process.

An interesting and varied role within a team of supervisors working to oversee the financial services industry to ensure relevant legal and regulatory requirements are met.

Our client is in search of a Policy Adviser to enrich their team and drive Jersey forward as a distinguished International Financial Centre.

Are you passionate about regulatory compliance and ready to contribute to a dynamic team environment? We are looking for an individual for this pivotal role that focuses on ensuring our client meets all their regulatory obligations.