Your search returned 46 results

  • Compliance
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 12366

Our client is looking to recruit a Compliance/Risk Administrator to join its team in Guernsey. The successful candidate will assist the Risk & Compliance team in the general administration of the department.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12350

You will monitor and review all new business applications from the various Jersey based business segments within Wealth International, ensuring that these are in line with regulatory, internal requirements. Responsibilities will also include opening the bank accounts on the banking platform, SAP and perform all other relevant static updates as required. Prior financial services experience, within a CDD/ KYC environment is desirable. Contact Jason for more information.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12341

Our client is looking to recruit a Compliance/Risk Administrator to join its team in Guernsey. The successful candidate will assist the Risk & Compliance team in the general administration of the department.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12338

Our client is looking to recruit a Compliance Manager to join its team in Guernsey. The successful candidate will act as a Compliance Officer and deputy MLRO for the regulated and insurance management client companies.

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  • Banking
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11256

This role will have you facilitating opening, closing and maintaining accounts in respect of new accounts, Co-ordinating the account closure process and monitoring any activity. Tasks will include updating the KYC database, review client and ensure opening of accounts is conducted in adherence with policy and procedures. This is a great role that will open doors into the world of banking. Call Jason for more information.

 

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  • Trainee/Graduate
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 11240

Our client is looking to recruit a Trainee Compliance Administrator to join its busy team in Guernsey. The successful candidate will be interested in developing a career in compliance. No experience is necessary although previous office experience would be advantageous.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11223

In this role you will support the take on of clients across the Group. The successful candidate will have excellent communication skills, at least 1-2 years’ previous CDD experience and ideally some experience working in an AML environment.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11218

As Client Transitions Officer, you will work as part of a small team, taking direct responsibility and ownership for the set up and closure as appropriate of a full range of wealth structures ensuring that first class service is provided to beneficiaries and clients. This will involve ensuring that the business can meet its regulatory obligations in relation to client due diligence and supporting the wider business by providing technical guidance on all opening and closing related matters. The successful candidate will ideally have prior experience within the fiduciary sector and have an understanding of CDD policies and processes. Call Jason for more information.

 

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  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 11209

Our client is looking for a highly motivated individual to work with the existing members of the review team within commercial banking to complete the remediation of the Islands commercial customer base by the end of 2018. You will be working with the relationship managers and liaising directly with clients to collate any identified missing information as required by the JMLO.

 

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11206

As the Compliance Advisor you will advise colleagues on the regulatory responsibilities to the highest level. You will be responsible for the production of timely and effective management reporting to the business stakeholders and compliance management. The successful candidate will have a strong financial services regulation background and hold excellent interpersonal skills. Call Jason.

Find out more
Temporary Risk & Compliance Administrator
  • Compliance
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 12366
Description

Our client is looking to recruit a Compliance/Risk Administrator to join its team in Guernsey. The successful candidate will assist the Risk & Compliance team in the general administration of the department.

Apply
Client On-Boarding Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12350
Description

You will monitor and review all new business applications from the various Jersey based business segments within Wealth International, ensuring that these are in line with regulatory, internal requirements. Responsibilities will also include opening the bank accounts on the banking platform, SAP and perform all other relevant static updates as required. Prior financial services experience, within a CDD/ KYC environment is desirable. Contact Jason for more information.

Apply
Risk & Compliance Administrator
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12341
Description

Our client is looking to recruit a Compliance/Risk Administrator to join its team in Guernsey. The successful candidate will assist the Risk & Compliance team in the general administration of the department.

Apply
Compliance Manager
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12338
Description

Our client is looking to recruit a Compliance Manager to join its team in Guernsey. The successful candidate will act as a Compliance Officer and deputy MLRO for the regulated and insurance management client companies.

Apply
Client Data Management Analyst
  • Banking
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11256
Description

This role will have you facilitating opening, closing and maintaining accounts in respect of new accounts, Co-ordinating the account closure process and monitoring any activity. Tasks will include updating the KYC database, review client and ensure opening of accounts is conducted in adherence with policy and procedures. This is a great role that will open doors into the world of banking. Call Jason for more information.

 

Apply
Trainee Compliance Assistant
  • Trainee/Graduate
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 11240
Description

Our client is looking to recruit a Trainee Compliance Administrator to join its busy team in Guernsey. The successful candidate will be interested in developing a career in compliance. No experience is necessary although previous office experience would be advantageous.

Apply
CDD Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11223
Description

In this role you will support the take on of clients across the Group. The successful candidate will have excellent communication skills, at least 1-2 years’ previous CDD experience and ideally some experience working in an AML environment.

 

Apply
Client Transitions Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11218
Description

As Client Transitions Officer, you will work as part of a small team, taking direct responsibility and ownership for the set up and closure as appropriate of a full range of wealth structures ensuring that first class service is provided to beneficiaries and clients. This will involve ensuring that the business can meet its regulatory obligations in relation to client due diligence and supporting the wider business by providing technical guidance on all opening and closing related matters. The successful candidate will ideally have prior experience within the fiduciary sector and have an understanding of CDD policies and processes. Call Jason for more information.

 

Apply
JMLO Remediation Advisor
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 11209
Description

Our client is looking for a highly motivated individual to work with the existing members of the review team within commercial banking to complete the remediation of the Islands commercial customer base by the end of 2018. You will be working with the relationship managers and liaising directly with clients to collate any identified missing information as required by the JMLO.

 

 

Apply
Compliance Advisor
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11206
Description

As the Compliance Advisor you will advise colleagues on the regulatory responsibilities to the highest level. You will be responsible for the production of timely and effective management reporting to the business stakeholders and compliance management. The successful candidate will have a strong financial services regulation background and hold excellent interpersonal skills. Call Jason.

Apply
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