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Our client, a modern, independent consultancy business providing company secretarial, governance and corporate services to clients is seeking an internal Compliance Officer to lay the groundwork for what will be an expanding compliance division within the firms corporate framework.

Reporting to the Client Due Diligence Manager, in this role you will carry out key client due diligence tasks such as gap analysis requirements, CDD workflows, managing/escalating identified risk and supporting the senior members of the team with complex reviews.

Our client is seeking a Senior Advisor to join their Policy team and contribute to the continued success of Jersey as a highly regarded International Financial Centre.

Due to gaining further client contracts, our client is seeking a number of enthusiastic, self-motivated and dynamic individuals to review various structures from both a fiduciary and AML/CFT standpoint.

Our client is looking for talented individuals with a demonstrable track record in Compliance to enhance their permanent team of experienced professionals.

Do you have excellent knowledge of AML/KYC and experience in performing Customer Due Diligence? If so, we are seeking a Client Lifecycle Executive to provide support to our client’s commercial business line on all matters related to KYC.

Are you ready to join a growing and dynamic organisation that wants you to reach your full potential? Our client is seeking a CDD Manager to join their experienced team of professionals.

Are you a highly skilled and experienced compliance professional? A vacancy has arisen for an Associate Director, Head of Commercial Compliance who will also act as Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer.

Elevate your career to new heights with our client’s prestigious organisation, as they seek to recruit an experienced and accomplished Head of Risk and Compliance to lead their Compliance department.

This is a great opportunity for a Compliance Administrator to make a real difference as part of a dedicated and professional growing team. This role is open to advanced trainees or those that have already started their career within Compliance or the Funds sector.