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Your search returned 69 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13309

The purpose of this role is to provide hands on support to the compliance team in corporate services and depositary areas across Jersey, Guernsey and the UK. You will be responsible for performing the day-to-day compliance activities, adhering to company and regulatory requirements. You will act as a point of contact for the client facing teams, respond to internal and external information requests, as well as collating, preparing and circulating management reporting information. Contact Megan.

Find out more
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13293

Our client within the finance sector is looking to hire an On-boarding Officer to support the on-boarding team, relationship managers and customers to obtain documentation for various account structures to enable amendments and mandates to be actioned within agreed service level agreements.

Find out more
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13292

Our client within the banking sector is looking to hire a Client On-boarding Manager, where you will be responsible for the end to end delivery of on-boarding clients, ensuring the process is smooth and efficient.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13284

In this team you will be responsible for the centralised client due diligence process (collection, collation, review and recording) for all service lines across a large number of its jurisdictions. You will become an expert in technical matters relating to Jersey KYC requirements and share your knowledge with your team and the wider business.

Find out more
  • Banking
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 13254

The role holder will provide support to the business, specifically in relation to Know Your Client (KYC) policies. Responsible for providing guidance on the correct documentation required during drop in visits to the Branch from clients who have been issued a letter as part of the KYC Project.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13251

In this role you will report to the Chief Compliance Officer and support the Compliance Officer and MLCO. You will work with COs/MLCOs/MLROs in other jurisdictions to build a group wide AML/CFT and regulatory framework, as well as manage the workload of members of the compliance function. The ideal candidate will have substantial finance sector experience and experience in Compliance/AML/CFT roles. Contact Megan to find out more.

 

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13250

Within this role you will be responsible for effectively planning and executing compliance monitoring reviews, as well as develop testing programs, schedules, implement testing, and ensure documentation of work, queries and results are recorded consistently. The successful candidate for this position should have an audit or compliance monitoring/testing background with a strong risk and control mind-set. Contact Megan.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13247

Within this role you will assist the Head of Compliance in ensuring that the activities of this global financial services group are undertaken in accordance with regulatory and statutory requirements and in accordance with Group procedures. The successful applicant will report to the Head of Compliance in Jersey. Contact Michael

Find out more
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13242

The key responsibility of this role is the identification and management of risk. You will provide second level controls through the maintenance and improvement of all risk management tools, as well as acting as Compliance Officer to a number of regulated certified funds. You will also regularly review processes and procedures to identify potential improvements and put proposals to senior members.

Find out more
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13241

The Head of Risk Management is responsible for overseeing the performance of the CI risk function supported by the operational and credit risk teams. You will ensure the proper implementation of the operational risk management framework for the global securities operations acting as the 2nd line of defence. The ideal candidate will have 5 years’ experience in a securities / banking role and an industry recognized Risk Management qualification. Contact Michael

Find out more
Senior Compliance Analyst
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13309
Description

The purpose of this role is to provide hands on support to the compliance team in corporate services and depositary areas across Jersey, Guernsey and the UK. You will be responsible for performing the day-to-day compliance activities, adhering to company and regulatory requirements. You will act as a point of contact for the client facing teams, respond to internal and external information requests, as well as collating, preparing and circulating management reporting information. Contact Megan.

Apply
On-boarding Officer
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13293
Description

Our client within the finance sector is looking to hire an On-boarding Officer to support the on-boarding team, relationship managers and customers to obtain documentation for various account structures to enable amendments and mandates to be actioned within agreed service level agreements.

Apply
Client On-boarding Manager
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13292
Description

Our client within the banking sector is looking to hire a Client On-boarding Manager, where you will be responsible for the end to end delivery of on-boarding clients, ensuring the process is smooth and efficient.

Apply
Due Diligence Administrator
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13284
Description

In this team you will be responsible for the centralised client due diligence process (collection, collation, review and recording) for all service lines across a large number of its jurisdictions. You will become an expert in technical matters relating to Jersey KYC requirements and share your knowledge with your team and the wider business.

Apply
KYC - CDD Remediation
  • Banking
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 13254
Description

The role holder will provide support to the business, specifically in relation to Know Your Client (KYC) policies. Responsible for providing guidance on the correct documentation required during drop in visits to the Branch from clients who have been issued a letter as part of the KYC Project.

Apply
Deputy Head of Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13251
Description

In this role you will report to the Chief Compliance Officer and support the Compliance Officer and MLCO. You will work with COs/MLCOs/MLROs in other jurisdictions to build a group wide AML/CFT and regulatory framework, as well as manage the workload of members of the compliance function. The ideal candidate will have substantial finance sector experience and experience in Compliance/AML/CFT roles. Contact Megan to find out more.

 

Apply
Compliance Monitoring & Testing
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13250
Description

Within this role you will be responsible for effectively planning and executing compliance monitoring reviews, as well as develop testing programs, schedules, implement testing, and ensure documentation of work, queries and results are recorded consistently. The successful candidate for this position should have an audit or compliance monitoring/testing background with a strong risk and control mind-set. Contact Megan.

Apply
Senior Compliance Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13247
Description

Within this role you will assist the Head of Compliance in ensuring that the activities of this global financial services group are undertaken in accordance with regulatory and statutory requirements and in accordance with Group procedures. The successful applicant will report to the Head of Compliance in Jersey. Contact Michael

Apply
Risk Manager
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13242
Description

The key responsibility of this role is the identification and management of risk. You will provide second level controls through the maintenance and improvement of all risk management tools, as well as acting as Compliance Officer to a number of regulated certified funds. You will also regularly review processes and procedures to identify potential improvements and put proposals to senior members.

Apply
Head of Risk Management
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13241
Description

The Head of Risk Management is responsible for overseeing the performance of the CI risk function supported by the operational and credit risk teams. You will ensure the proper implementation of the operational risk management framework for the global securities operations acting as the 2nd line of defence. The ideal candidate will have 5 years’ experience in a securities / banking role and an industry recognized Risk Management qualification. Contact Michael

Apply
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