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Your search returned 78 results

  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 12703

Our client is seeking a Compliance Analyst to join their team on a fixed term contract. The role is working on compliance for a specific client and they are looking for an individual to ensure that client compliance monitoring plans are updated to reflect changes in regulatory requirements and risk factors. The ideal candidate must have strong experience in holding a Compliance Officer position for a fund company. Contact Molly for more information

Find out more
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12696

Within this position you will undertake a specialist risk management role within the Fiduciary Services business, with primary focus being on supporting the effective management and oversight of actual and/or potential higher risk and technical situations that may arise. You will also have shared responsibility for the effective management and oversight of fiduciary risk management strategies and business and corporate governance initiatives.  Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12683

In this role you will work as part of a team, completing CDD reviews for a full range of clients, adhering to regulatory obligations at all times. You will also support the wider fiduciary teams by providing technical guidance on all CDD related matters, financial crime legislation and the relevant codes of conduct.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12676

Our client is looking to recruit a Senior Compliance Manager to join its team in Guernsey. Whilst managing and overseeing the compliance team, the successful candidate will be the nominated Compliance Officer and MLRO for the company, being the principal point of contact for liaising with the GFSC.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12671

Our client within the Fiduciary sector is looking to hire a Senior Compliance Administrator (Funds) to provide a high compliance service to ensure businesses comply with the latest regulatory requirements. In this role you will be a key member of a high performing team, working in areas such as financial crime and sanctions.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12662

Within this role you will assist with compliance assurance reviews, perform continuous monitoring and completion of periodic permanent control testing, maintain accurate and complete records and track the completion of remedial action in relation to significant compliance assurance findings.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12657

The purpose of this role is to provide assistance to the Compliance Manager in developing and maintaining an effective compliance culture across the range of regulated services. You will provide assistance to all staff, relating to compliance issues, providing information, guidance and support where appropriate. Contact Michael

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12625

Our client is looking for an individual to provide assistance to the Compliance Manager in developing and maintaining an effective compliance culture across the range of regulated services. As well as assisting other members of staff with compliance issues, providing information, guidance and support where appropriate.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12619

Our client is a global banking and financial service provider looking to recruit a Country Professional Ethics Officer and Protection of Interest of Clients (PIC) Correspondent to include Market Integrity matters, ensuring compliance with Group policies, best practices and local regulation. You will manage the framework of Professional Ethics and provide advice and support with regard to Conduct matters and maintain appropriate documentation and logs for the applicable laws, regulations, codes, policies and procedures. Contact Molly.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12609

Our client within the Financial Services sector is looking to hire a Compliance Assistant Manager to undertake compliance monitoring, provide administrative support to the compliance team and assist with Advisory and AML duties within the compliance management team.

 

Find out more
Compliance Analyst
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 12703
Description

Our client is seeking a Compliance Analyst to join their team on a fixed term contract. The role is working on compliance for a specific client and they are looking for an individual to ensure that client compliance monitoring plans are updated to reflect changes in regulatory requirements and risk factors. The ideal candidate must have strong experience in holding a Compliance Officer position for a fund company. Contact Molly for more information

Apply
Associate Director, Technical Trust
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12696
Description

Within this position you will undertake a specialist risk management role within the Fiduciary Services business, with primary focus being on supporting the effective management and oversight of actual and/or potential higher risk and technical situations that may arise. You will also have shared responsibility for the effective management and oversight of fiduciary risk management strategies and business and corporate governance initiatives.  Contact Michael

Apply
CDD Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12683
Description

In this role you will work as part of a team, completing CDD reviews for a full range of clients, adhering to regulatory obligations at all times. You will also support the wider fiduciary teams by providing technical guidance on all CDD related matters, financial crime legislation and the relevant codes of conduct.

Apply
Senior Compliance Manager
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12676
Description

Our client is looking to recruit a Senior Compliance Manager to join its team in Guernsey. Whilst managing and overseeing the compliance team, the successful candidate will be the nominated Compliance Officer and MLRO for the company, being the principal point of contact for liaising with the GFSC.

Apply
Senior Compliance Administrator (Funds)
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12671
Description

Our client within the Fiduciary sector is looking to hire a Senior Compliance Administrator (Funds) to provide a high compliance service to ensure businesses comply with the latest regulatory requirements. In this role you will be a key member of a high performing team, working in areas such as financial crime and sanctions.

Apply
Compliance Assurance Analyst
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12662
Description

Within this role you will assist with compliance assurance reviews, perform continuous monitoring and completion of periodic permanent control testing, maintain accurate and complete records and track the completion of remedial action in relation to significant compliance assurance findings.

Apply
Senior Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12657
Description

The purpose of this role is to provide assistance to the Compliance Manager in developing and maintaining an effective compliance culture across the range of regulated services. You will provide assistance to all staff, relating to compliance issues, providing information, guidance and support where appropriate. Contact Michael

Apply
Senior Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12625
Description

Our client is looking for an individual to provide assistance to the Compliance Manager in developing and maintaining an effective compliance culture across the range of regulated services. As well as assisting other members of staff with compliance issues, providing information, guidance and support where appropriate.

Apply
Country Professional Ethics Officer and PIC Correspondent
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12619
Description

Our client is a global banking and financial service provider looking to recruit a Country Professional Ethics Officer and Protection of Interest of Clients (PIC) Correspondent to include Market Integrity matters, ensuring compliance with Group policies, best practices and local regulation. You will manage the framework of Professional Ethics and provide advice and support with regard to Conduct matters and maintain appropriate documentation and logs for the applicable laws, regulations, codes, policies and procedures. Contact Molly.

Apply
Assistant Manager - Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12609
Description

Our client within the Financial Services sector is looking to hire a Compliance Assistant Manager to undertake compliance monitoring, provide administrative support to the compliance team and assist with Advisory and AML duties within the compliance management team.

 

Apply
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