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Your search returned 77 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13074

Within this role you will provide input into the strategy and drive execution within the compliance risk management function, provide an integrated Corporate Governance model for Compliance Risk Management and support the interaction with Wealth International Regulators. In addition to the above you, will analyse/identify compliance risks, processes and controls, and provide advice to compliance teams within the region in order to effectively manage compliance issues. Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13068

Our client is looking for a Client Data Administrator to join their team in Jersey on a fixed term contract. You will set up and maintain the lifecycle of clients, products and solutions in all relevant International Wealth Management systems. Candidates will be required to review and verify KYC documentation for existing clients and liaise effectively with key business stakeholders in order to successfully manage data related issues and resolve queries. Contact Elle for more information!

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13034

Our client is seeking a KYC Analyst/QC. This is a varied role and will cover the CDD of complex structure and file review. You will be responsible for providing an exceptional service to client, ensuring that all client due diligence meets regulatory requirements. The ideal candidate must have a minimum of 5 years of experience of working within a financial services environment. Contact Molly for more information!

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13030

In this role you will primarily focus on supporting the Compliance team under the supervision of senior members of the team, you will be expected to develop through on-the-job learning, mentoring and professional qualifications to undertake duties of increasing responsibility and complexity. You will also assist with sourcing and compiling of statistics for regulatory and internal reporting, as well as the preparation of reports used for Management Information and government forum purposes.

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  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13025

Our client is looking for a Money Laundering Reporting Officer/Money Laundering Compliance Officer to join their team in Jersey. You will act as the head of Financial Crime in Jersey and will be the point of contact for all decision making in regards to on boarding issues, suspicious activity, sanction risks etc. Candidates must have 3-5 years experience working in Private Banking and must have had expose working in Trust and Funds. Contact Megan for more details.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13024

In this role you will responsible for the delivery and reporting of Business Risk Assessments, Compliance Monitoring Programme and the monitoring of regulatory developments affecting the business. The ideal candidate will have experience in a Compliance function, proven management and leadership skills, as well as hold or be willing to study towards a relevant professional qualification. Contact Emily for further details.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13021

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, including assisting all staff with compliance issues, providing information, guidance and support where appropriate.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13003

As the Operational Permanent Controller you will be responsible for the identification and assessment of the operational risks that the business is exposed to, as well as ensuring awareness of risks and effective training is given. In this role you will also ensure that all incidents are identified, analysed and recorded on a timely basis, define action plans and follow up on implementation.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12954

The role holder will deal with day-to-day queries in relation to Conduct Risk and Compliance, collate data sources for management information and ensure that breaches and issues registers are kept up-to-date. The ideal candidate will have knowledge of the banking sector and hold or be studying towards a professional qualification e.g. ICA. Contact Emily for more information.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12927

You will assist the Compliance Controls Officer in the completion of Compliance controls in accordance with country and business line control plans. You will ensure Compliance Controls are undertaken according to a specified timetable and write/present the results to the Compliance Officer for the applicable business line in an effective, precise and critical manner. A knowledge of Compliance, Regulatory matters and Banking is preferred. Contact Michael

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Regional Head of Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13074
Description

Within this role you will provide input into the strategy and drive execution within the compliance risk management function, provide an integrated Corporate Governance model for Compliance Risk Management and support the interaction with Wealth International Regulators. In addition to the above you, will analyse/identify compliance risks, processes and controls, and provide advice to compliance teams within the region in order to effectively manage compliance issues. Contact Michael

Apply
Client Data Administrator
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13068
Description

Our client is looking for a Client Data Administrator to join their team in Jersey on a fixed term contract. You will set up and maintain the lifecycle of clients, products and solutions in all relevant International Wealth Management systems. Candidates will be required to review and verify KYC documentation for existing clients and liaise effectively with key business stakeholders in order to successfully manage data related issues and resolve queries. Contact Elle for more information!

Apply
KYC Analyst
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13034
Description

Our client is seeking a KYC Analyst/QC. This is a varied role and will cover the CDD of complex structure and file review. You will be responsible for providing an exceptional service to client, ensuring that all client due diligence meets regulatory requirements. The ideal candidate must have a minimum of 5 years of experience of working within a financial services environment. Contact Molly for more information!

Apply
Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13030
Description

In this role you will primarily focus on supporting the Compliance team under the supervision of senior members of the team, you will be expected to develop through on-the-job learning, mentoring and professional qualifications to undertake duties of increasing responsibility and complexity. You will also assist with sourcing and compiling of statistics for regulatory and internal reporting, as well as the preparation of reports used for Management Information and government forum purposes.

Apply
Money Laundering Reporting Officer
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13025
Description

Our client is looking for a Money Laundering Reporting Officer/Money Laundering Compliance Officer to join their team in Jersey. You will act as the head of Financial Crime in Jersey and will be the point of contact for all decision making in regards to on boarding issues, suspicious activity, sanction risks etc. Candidates must have 3-5 years experience working in Private Banking and must have had expose working in Trust and Funds. Contact Megan for more details.

 

Apply
Compliance Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13024
Description

In this role you will responsible for the delivery and reporting of Business Risk Assessments, Compliance Monitoring Programme and the monitoring of regulatory developments affecting the business. The ideal candidate will have experience in a Compliance function, proven management and leadership skills, as well as hold or be willing to study towards a relevant professional qualification. Contact Emily for further details.

 

Apply
Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13021
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, including assisting all staff with compliance issues, providing information, guidance and support where appropriate.

Apply
Operational Permanent Controller
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13003
Description

As the Operational Permanent Controller you will be responsible for the identification and assessment of the operational risks that the business is exposed to, as well as ensuring awareness of risks and effective training is given. In this role you will also ensure that all incidents are identified, analysed and recorded on a timely basis, define action plans and follow up on implementation.

Apply
Advisory Support
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12954
Description

The role holder will deal with day-to-day queries in relation to Conduct Risk and Compliance, collate data sources for management information and ensure that breaches and issues registers are kept up-to-date. The ideal candidate will have knowledge of the banking sector and hold or be studying towards a professional qualification e.g. ICA. Contact Emily for more information.

 

Apply
Compliance Controls Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12927
Description

You will assist the Compliance Controls Officer in the completion of Compliance controls in accordance with country and business line control plans. You will ensure Compliance Controls are undertaken according to a specified timetable and write/present the results to the Compliance Officer for the applicable business line in an effective, precise and critical manner. A knowledge of Compliance, Regulatory matters and Banking is preferred. Contact Michael

Apply
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