Job search

Your search returned 86 results

  • Trust
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10823

This role involves undertaking file reviews on trust, company and fund entities. The file reviewer must possess the ability to identify potential areas of compliance vulnerability and risk and evaluate compliance activities.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10800

The principal purpose of this role is to deputise for the firm's appointed and Jersey based MLRO and to act as Business Analyst for the Risk and Compliance function providing expertise in relation to systems, projects and testing together with the production of Management Information and implementation of efficient processes and procedures. Excellent analytical and data interrogation skills are a pre requisite for this role. The successful candidate will also ideally hold experience in an anti-money laundering role with a good knowledge of Jersey AML/CFT legislation and experience with CDD and take-on procedures. Call Kyla.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 10792

Our client is looking to recruit a Compliance Officer to join its team in Guernsey. The ideal candidate will have a strong background in dealing with funds and comprehensive knowledge of the Protection of Investors (Bailiwick of Guernsey) Law 1987. Furthermore, experience with The International Stock Exchange would be beneficial.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10787

In this role you will develop an annual compliance monitoring plan and ensure the execution of compliance reviews. You will build/maintain relationships with key stakeholders and monitor actions, ensuring completion dates are met. The successful must hold a professional relevant qualification and will have compliance monitoring or audit experience. Call Kyla!

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10774

Our client is seeking a Senior Compliance Administrator to join their team. The successful candidate will have proven experience in a similar role and hold a relevant professional qualification. Call Kyla!

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 10764

Our client is looking to recruit a Senior Compliance Officer to join its team in Guernsey. The successful candidate will act as a point of contact for the Commission and assist with drafting responses to any requests for information. They will provide support to the firm by conducting the allocated responsibilities in an accurate and timely manner.

Find out more
  • Trust
  • Jersey
  • Full Time
  • Contract
  • Ref: 10743

This role involves undertaking file reviews on trust, company and fund entities. The file reviewer must possess the ability to identify potential areas of compliance vulnerability and risk and evaluate compliance activities.

 

 

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10720

In this role you will assist with the on-boarding activities for client structures and assets. You will be responsible for all aspects of administration and client services during the set up and closure of the relationship.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10705

Our client is looking for a candidate with extensive experience of running a CDD team. The successful candidate will have a proven track record of being able to undertake in-depth reviews and manage the take on and trigger point procedures.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10685

Our client is seeking a Compliance Officer to assist in the day-to-day management of the compliance framework. You will oversee the Compliance Monitoring Plan, develop/organise delivery of training sessions and undertake compliance reporting.

Find out more
Connect with us

Follow 1st Recruitment Group on facebook, twitter and LinkedIn for the latest job vacancies and news.

Meet the team

The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

Meet the team
Read More