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Your search returned 77 results

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12908

The primary function of the role is to perform the named Compliance Officer(“CO”)/ Money Laundering Reporting Officer (“MLRO”) role for client fund entities, ensuring they adhere to regulatory codes and legislation, reporting to fund boards of directors on a quarterly basis and providing advisory services on regulatory and compliance matters to boards, deal teams, administration teams and clients. Contact Reece

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12902

Our client is looking for a candidate to assist with CDD reviews including trigger events and Politically Exposed Persons. You will undertake client screening, maintain compliance registers and carry out periodic compliance monitoring and make recommendations for improvements. The ideal candidate will have previous experience of processing CDD and client screening. Contact Emily to find out more.

 

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12896

Our client is looking to recruit a CDD Assistant Manager to join its team in Jersey. The successful candidate will manage a team within the centralised CDD sector. The ideal candidate will hold a relevant professional qualification and have several years' experience working within the financial services industry, with exposure to compliance. Previous managerial experience would be beneficial. Contact Michael T for more information.

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  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 12891

Our client is looking for a KYC Administrator to join their team in Jersey. Candidates will be required to complete CDD tasks and support the various stages in client reviews. You must be confident with Excel and other MS programmes as well as having some previous CDD experience. Contact Elle for more information!

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  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 12880

In this role you will be responsible for maintaining accurate and complete client, portfolio and account data. You will ensure that all client data and documentation meets all business, compliance and regulatory requirements. The ideal candidate must be target driven with CDD Exposure and /or experience in Fiduciary. Contact Molly for more information.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12877

The role holder will act as the principal contact with the JFSC and JFCU. The successful candidate will hold a relevant professional qualification to allow the individual to be deemed a Category B individual by the JFSC and have a minimum of 5 years’ financial services experience, preferably in a Fund Services compliance environment. Contact Emily for more information.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12864

Our client within the Financial Services sector is looking to hire a Senior Compliance Analyst to be a subject matter expert on Guernsey AML/CTF Regulations and Company Compliance Policy in order to provide accurate advice and guidance to all staff.

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  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 12849

An exciting opportunity to work as an Assistant Compliance Office on a temporary basis. You will deal with all compliance related issues, receiving and handling  all communications ensuring all matters arising are fully and efficiently dealt with giving the highest standard of service. Candidates must be ICA qualified and have a minimum of 5 years’ experience within the financial services industry. Contact Elle for more information!

 

 

 

 

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12848

Our client, a boutique Trust company, is seeking a Head of Compliance and Risk, a role that also encompasses CO and MLRO responsibilities including managing all regulatory and risk requirements to the business. You will develop and monitor compliance to ‘best practise’ and act as the principal contact with the JFSC. Contact Michael

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  • Trainee/Graduate
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12802

This is an exciting opportunity for an individual to join our client’s team in Jersey, to provide support to the Compliance Administrator/Compliance Officer. You will assist with the completion of Compliance monitoring (to include AML) for client entities, monthly transaction monitoring and periodic reviews for client entities.

Find out more
Fund Compliance Manager
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12908
Description

The primary function of the role is to perform the named Compliance Officer(“CO”)/ Money Laundering Reporting Officer (“MLRO”) role for client fund entities, ensuring they adhere to regulatory codes and legislation, reporting to fund boards of directors on a quarterly basis and providing advisory services on regulatory and compliance matters to boards, deal teams, administration teams and clients. Contact Reece

Apply
Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12902
Description

Our client is looking for a candidate to assist with CDD reviews including trigger events and Politically Exposed Persons. You will undertake client screening, maintain compliance registers and carry out periodic compliance monitoring and make recommendations for improvements. The ideal candidate will have previous experience of processing CDD and client screening. Contact Emily to find out more.

 

 

Apply
CDD Assistant Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12896
Description

Our client is looking to recruit a CDD Assistant Manager to join its team in Jersey. The successful candidate will manage a team within the centralised CDD sector. The ideal candidate will hold a relevant professional qualification and have several years' experience working within the financial services industry, with exposure to compliance. Previous managerial experience would be beneficial. Contact Michael T for more information.

Apply
KYC Administrator
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 12891
Description

Our client is looking for a KYC Administrator to join their team in Jersey. Candidates will be required to complete CDD tasks and support the various stages in client reviews. You must be confident with Excel and other MS programmes as well as having some previous CDD experience. Contact Elle for more information!

Apply
CDD Administrator
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 12880
Description

In this role you will be responsible for maintaining accurate and complete client, portfolio and account data. You will ensure that all client data and documentation meets all business, compliance and regulatory requirements. The ideal candidate must be target driven with CDD Exposure and /or experience in Fiduciary. Contact Molly for more information.

Apply
Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12877
Description

The role holder will act as the principal contact with the JFSC and JFCU. The successful candidate will hold a relevant professional qualification to allow the individual to be deemed a Category B individual by the JFSC and have a minimum of 5 years’ financial services experience, preferably in a Fund Services compliance environment. Contact Emily for more information.

 

Apply
Senior Compliance Analyst
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12864
Description

Our client within the Financial Services sector is looking to hire a Senior Compliance Analyst to be a subject matter expert on Guernsey AML/CTF Regulations and Company Compliance Policy in order to provide accurate advice and guidance to all staff.

Apply
Assistant Compliance Office
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 12849
Description

An exciting opportunity to work as an Assistant Compliance Office on a temporary basis. You will deal with all compliance related issues, receiving and handling  all communications ensuring all matters arising are fully and efficiently dealt with giving the highest standard of service. Candidates must be ICA qualified and have a minimum of 5 years’ experience within the financial services industry. Contact Elle for more information!

 

 

 

 

 

Apply
Head of Compliance and Risk
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12848
Description

Our client, a boutique Trust company, is seeking a Head of Compliance and Risk, a role that also encompasses CO and MLRO responsibilities including managing all regulatory and risk requirements to the business. You will develop and monitor compliance to ‘best practise’ and act as the principal contact with the JFSC. Contact Michael

Apply
Trainee Compliance Administrator
  • Trainee/Graduate
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12802
Description

This is an exciting opportunity for an individual to join our client’s team in Jersey, to provide support to the Compliance Administrator/Compliance Officer. You will assist with the completion of Compliance monitoring (to include AML) for client entities, monthly transaction monitoring and periodic reviews for client entities.

Apply
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