Your search returned 75 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12602

Our client within the fiduciary sector is looking to hire a Trainee Compliance Analyst to assist with the execution of the compliance monitoring programme, reporting to a Senior Compliance Analyst. In this role you will be required to assist and provide input on various regulatory matters and compliance queries with a view to becoming a key point of contact to the business units Senior Management and, in general to all client facing teams requiring compliance assistance

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12582

The ideal candidate will provide support to the Head of Governance and ensure that timely and accurate reporting is undertaken relating to FATCA / CRS, in accordance with local regulations and in line with Group Policy. You will undertake client classifications, analysing gaps in static records and assisting with the remediation thereof. Contact Molly.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12575

Reporting directly to the Compliance Manager this role involves dealing with Anti-Money Laundering / Counter Financing of Terrorism (“AML/CFT”) matters. You will support and advise the client facing teams in relation to AML/CFT matters, review Client Due Diligence (“CDD”) and maintain/update CDD files. Full training will be provided for the right candidate and you will be supported in the obtaining an appropriate AML qualification. Contact Elle.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12574

In this role you will specialise in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) and assist in the continuing client due diligence (CDD) procedures, with a view to becoming a key advisor to the business on AML matters.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12573

As a Senior AML Analyst specialising in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) you will assist with the continuing client due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on AML matters, in particular within the Corporate Services area. The Ideal candidate will have at least three years’ experience in AML/CTF or a compliance role. Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 12568

This role involves supporting the Compliance Manager for the Compliance function of the Jersey Business (Including Trust & Fund Services), deputising for the Compliance Manager when required and assisting with Compliance related projects. A relevant qualification and an in depth knowledge of the regulatory environment in Jersey required. Contact Elle.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12563

The Compliance Administrator will support the compliance officer in carrying out the full range of compliance related activities and will make a key contribution to local and group level compliance projects. The ideal candidate will have previous compliance experience and a knowledge of funds and financial services legislation/regulations. Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12561

You will work with the CRO to integrate the policies and procedures of the company across each of its Divisions and jurisdictions and identify opportunities to amend processes to benefit the risk management and efficiency of the Group. The successful candidate will have at least 10 years’ relevant experience, preferably with a professional qualification either as a lawyer, chartered accountant or ICSA. Contact Michael

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12552

Our client is looking to recruit a Compliance Officer to join its team in Guernsey. Reporting to the Head of Compliance, the successful candidate will provide support to the compliance function, assisting in meeting the requirements of the regulatory framework for the companies.

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  • Compliance
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 12531

Our client is looking to recruit a temporary Compliance Analyst to join its team in Guernsey. The successful candidate will specialise in a wide range of regulatory matters, assisting in the quarterly compliance monitoring programmes with a view to becoming a key advisor to the business, clients and investors on regulatory compliance matters.

Find out more
Trainee Compliance Analyst
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12602
Description

Our client within the fiduciary sector is looking to hire a Trainee Compliance Analyst to assist with the execution of the compliance monitoring programme, reporting to a Senior Compliance Analyst. In this role you will be required to assist and provide input on various regulatory matters and compliance queries with a view to becoming a key point of contact to the business units Senior Management and, in general to all client facing teams requiring compliance assistance

Apply
FATCA / CRS Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12582
Description

The ideal candidate will provide support to the Head of Governance and ensure that timely and accurate reporting is undertaken relating to FATCA / CRS, in accordance with local regulations and in line with Group Policy. You will undertake client classifications, analysing gaps in static records and assisting with the remediation thereof. Contact Molly.

Apply
Trainee AML Analyst
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12575
Description

Reporting directly to the Compliance Manager this role involves dealing with Anti-Money Laundering / Counter Financing of Terrorism (“AML/CFT”) matters. You will support and advise the client facing teams in relation to AML/CFT matters, review Client Due Diligence (“CDD”) and maintain/update CDD files. Full training will be provided for the right candidate and you will be supported in the obtaining an appropriate AML qualification. Contact Elle.

Apply
AML Analyst
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12574
Description

In this role you will specialise in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) and assist in the continuing client due diligence (CDD) procedures, with a view to becoming a key advisor to the business on AML matters.

Apply
Senior AML Analyst
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12573
Description

As a Senior AML Analyst specialising in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) you will assist with the continuing client due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on AML matters, in particular within the Corporate Services area. The Ideal candidate will have at least three years’ experience in AML/CTF or a compliance role. Contact Michael

Apply
Assistant Compliance Manager
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 12568
Description

This role involves supporting the Compliance Manager for the Compliance function of the Jersey Business (Including Trust & Fund Services), deputising for the Compliance Manager when required and assisting with Compliance related projects. A relevant qualification and an in depth knowledge of the regulatory environment in Jersey required. Contact Elle.

Apply
Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12563
Description

The Compliance Administrator will support the compliance officer in carrying out the full range of compliance related activities and will make a key contribution to local and group level compliance projects. The ideal candidate will have previous compliance experience and a knowledge of funds and financial services legislation/regulations. Contact Michael

Apply
Head of Global Policy and Procedure
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12561
Description

You will work with the CRO to integrate the policies and procedures of the company across each of its Divisions and jurisdictions and identify opportunities to amend processes to benefit the risk management and efficiency of the Group. The successful candidate will have at least 10 years’ relevant experience, preferably with a professional qualification either as a lawyer, chartered accountant or ICSA. Contact Michael

Apply
Compliance Officer
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12552
Description

Our client is looking to recruit a Compliance Officer to join its team in Guernsey. Reporting to the Head of Compliance, the successful candidate will provide support to the compliance function, assisting in meeting the requirements of the regulatory framework for the companies.

Apply
Temporary Compliance Analyst
  • Compliance
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 12531
Description

Our client is looking to recruit a temporary Compliance Analyst to join its team in Guernsey. The successful candidate will specialise in a wide range of regulatory matters, assisting in the quarterly compliance monitoring programmes with a view to becoming a key advisor to the business, clients and investors on regulatory compliance matters.

Apply
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