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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10679

You will assist with the delivery of high quality guidance, support, recording and reporting on current regulations and tax requirements affecting all clients administered by our client across all business lines and jurisdictions. The ideal candidate will have at least 2 years' experience in a trust or funds environment, have some experience of regulations and/or project implementation and have obtained or be working towards their ICSA/STEP Diploma. Call Jason for more information.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10637

This role is at an experienced Senior Administrator/Assistant Manager Level.  It is an opportunity for the successful candidate to develop their knowledge and career through assisting Senior Managers in Jersey and the wider Compliance Team whilst also acting as a mentor for the less experienced members of the team. To be considered for this role you must hold a relevant professional qualification and have prior experience in a similar role. Call Jason for more information.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9624

Our client is looking to recruit a Senior Compliance Analyst to join its team in Guernsey. The successful candidate will carry out the Compliance function across Banking, Trust and other managed Entities. The purpose of the role is to support the Compliance Officer.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9575

Our client is looking to recruit a Trust Reviewer to join its team in Guernsey. The successful candidate will ensure that client entities under administration are reviewed on a regular basis. A minimum of 5 years’ previous experience is essential.

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 9558

Our client is seeking an Assistant Documentation Manager to join their team on a contractual basis. You will be responsible for the production of legal paperwork required for new and existing client lending applications. Candidates must have previous experience in a similar role and be up to date with the local rules/legislations. Call Gemma for more information!

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 9530

This role will involve monitoring and reviewing all new business applications from various business sectors within our clients offshore group, ensuring these applications are inline with regulatory and internal requirements. You will be responsible for the acceptance and sign off of medium risk clients. Previous experience in a compliance, risk, KYC or new business role with AML exposure would be advantageous. You will also ideally hold a relevant professional qualification. Call Jason for more information.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 9515

Our client is looking to recruit a Client Acceptance and File Review Officer on a temporary basis in Guernsey. You will provide day to day administrative support as part of the CDD Unit Client Acceptance and File Review team. You will work closely with other members of the CDD Unit and members of the Business, Compliance, Risk and back office administrators.

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  • Trainee/Graduate
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 9513

Our client is looking to recruit a File Review Officer on a temporary basis in Guernsey. You will initiate and assist in the preparation and completion of account review documentation, enabling any necessary remediation action to be taken by the Relationship Managers.

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  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 9500

This Client Documentation function is a critical component of the Securities Services business model, being first point of contact in regard to transitioning in new business and periodic reviews of existing clients. Duties will include opening, closing and maintaining accounts; provide AML statistics, Risk Assessments, Profiles and periodic reviews of CDD Files.

 

 

 

 

 

 

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  • Compliance
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 9497

Our client is looking for a Compliance Officer to join its team in Guernsey on a temporary basis. The candidate will need to have detailed knowledge of the Guernsey ‘Handbook’, AML and CDD requirements.

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