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Your search returned 69 results

  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13416

Our client is seeking a Senior Compliance Administrator to join their team on a contract basis. You will assist with monitoring and developing the controls to ensure compliance with all relevant statutory and regulatory requirements for trust and funds services. The successful candidate will hold or be working towards relevant Compliance and/or AML qualifications with extensive trust and company/Jersey compliance experience. Contact Molly for more information.

 

Find out more
  • Administration
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 13391

Our client within the Banking sector is looking to hire a Senior Administrator on a temporary basis to support and assist the Compliance Department in the review and cleansing of records in their database system.

Your key responsibilities will include setting up and amending client records, carrying out data validations and quality controls on record changes, undertaking analysis of the client database to identify further data improvement.

Candidates must have previous data entry experience. To find out more information, please contact Reece.

Find out more
  • Risk
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13390

Our client within the Banking sector is looking to hire a Head of Risk to be responsible for the implementation and maintenance of an efficient and appropriate risk management framework within the bank, as well as managing the risk team. Reporting to the Country Risk Officer, you will be supporting them with monitoring and reporting of all financial risks and non-financial risks in accordance with the Bank’s policies and procedures based on the banks group policies and local law and regulations.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13383

Our client within the Fiduciary sector is looking to hire a Compliance Administrator with Funds knowledge. Your key responsibilities will include reviewing and reporting the findings for various compliance reviews in line with the adopted Licensee and Fund Compliance monitoring programmes and the AML/CFT handbook guidance.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13374

Our client is looking to recruit a Compliance Analyst to join its team in Jersey. The successful candidate will specialise in a wide range of regulatory matters and assisting in the quarterly compliance monitoring programmes with a view to becoming a key advisor to the business. The ideal candidate will have excellent communication and relationship building skills, knowledge/experience of funds and compliance and a willingness to work towards a professional qualification.

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13369

In this role you will take charge of the compliance function while providing guidance to staff and management of business risks. Key accountabilities will include monitoring that the internal policies and procedures are being consistently adhered to, providing advice and assistance to Human Resources Department in relation to CPD and managing and recording procedural and regulatory breaches. The ideal candidate must possess an excellent knowledge of Fund Services practice gained through relevant experience. Contact Molly for more information.

 

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13368

Within this role you will support the Compliance Officer with a range of compliance related activities for Jersey and UK regulated companies. You will provide guidance, advice and support to the business on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) matters impacting the company and clients, as well as assisting with the preparation of reports, regulatory audits and the development of internal policies/procedures. Contact Megan for more information.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13364

In this role you will be responsible for the population and management of the Procedure Documentation, ensuring key documentation is logically indexed and organised. You will also implement, drive and oversee a mechanism to ensure that all Procedure Documentation is periodically reviewed for accuracy and appropriateness; drafting changes when necessary. Contact Megan for more information.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13346

In this role you will undertake AML searches, assist the MLCO in the compilation of management information and maintain compliance team registers. The ideal candidate will hold or be willing to study towards an ICA qualification as well as have a minimum of two years trust and company or compliance experience. Contact Megan to find out more.

 

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  • Information Technology
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13337

Our client in the legal sector is looking to hire an Operations Officer for their Governance Services team, where you will be working closely with the Operations Director.

Key duties will be to support the Governance Services business to help align their international strategy and global operational framework using business applications

Find out more
Senior Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13416
Description

Our client is seeking a Senior Compliance Administrator to join their team on a contract basis. You will assist with monitoring and developing the controls to ensure compliance with all relevant statutory and regulatory requirements for trust and funds services. The successful candidate will hold or be working towards relevant Compliance and/or AML qualifications with extensive trust and company/Jersey compliance experience. Contact Molly for more information.

 

Apply
Senior Administrator (Data Entry)
  • Administration
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 13391
Description

Our client within the Banking sector is looking to hire a Senior Administrator on a temporary basis to support and assist the Compliance Department in the review and cleansing of records in their database system.

Your key responsibilities will include setting up and amending client records, carrying out data validations and quality controls on record changes, undertaking analysis of the client database to identify further data improvement.

Candidates must have previous data entry experience. To find out more information, please contact Reece.

Apply
Head of Risk
  • Risk
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13390
Description

Our client within the Banking sector is looking to hire a Head of Risk to be responsible for the implementation and maintenance of an efficient and appropriate risk management framework within the bank, as well as managing the risk team. Reporting to the Country Risk Officer, you will be supporting them with monitoring and reporting of all financial risks and non-financial risks in accordance with the Bank’s policies and procedures based on the banks group policies and local law and regulations.

Apply
Compliance Administrator - Funds
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13383
Description

Our client within the Fiduciary sector is looking to hire a Compliance Administrator with Funds knowledge. Your key responsibilities will include reviewing and reporting the findings for various compliance reviews in line with the adopted Licensee and Fund Compliance monitoring programmes and the AML/CFT handbook guidance.

Apply
Compliance Analyst
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13374
Description

Our client is looking to recruit a Compliance Analyst to join its team in Jersey. The successful candidate will specialise in a wide range of regulatory matters and assisting in the quarterly compliance monitoring programmes with a view to becoming a key advisor to the business. The ideal candidate will have excellent communication and relationship building skills, knowledge/experience of funds and compliance and a willingness to work towards a professional qualification.

Apply
Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13369
Description

In this role you will take charge of the compliance function while providing guidance to staff and management of business risks. Key accountabilities will include monitoring that the internal policies and procedures are being consistently adhered to, providing advice and assistance to Human Resources Department in relation to CPD and managing and recording procedural and regulatory breaches. The ideal candidate must possess an excellent knowledge of Fund Services practice gained through relevant experience. Contact Molly for more information.

 

Apply
Assistant Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13368
Description

Within this role you will support the Compliance Officer with a range of compliance related activities for Jersey and UK regulated companies. You will provide guidance, advice and support to the business on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) matters impacting the company and clients, as well as assisting with the preparation of reports, regulatory audits and the development of internal policies/procedures. Contact Megan for more information.

Apply
Procedures Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13364
Description

In this role you will be responsible for the population and management of the Procedure Documentation, ensuring key documentation is logically indexed and organised. You will also implement, drive and oversee a mechanism to ensure that all Procedure Documentation is periodically reviewed for accuracy and appropriateness; drafting changes when necessary. Contact Megan for more information.

Apply
Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13346
Description

In this role you will undertake AML searches, assist the MLCO in the compilation of management information and maintain compliance team registers. The ideal candidate will hold or be willing to study towards an ICA qualification as well as have a minimum of two years trust and company or compliance experience. Contact Megan to find out more.

 

Apply
Operations Officer (Governance)
  • Information Technology
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13337
Description

Our client in the legal sector is looking to hire an Operations Officer for their Governance Services team, where you will be working closely with the Operations Director.

Key duties will be to support the Governance Services business to help align their international strategy and global operational framework using business applications

Apply
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