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Your search returned 69 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13156

Our client is looking to recruit a Compliance Assistant to join its team in Jersey. The successful candidate will assist the firm and regulated businesses in meeting their obligations under the AML/CFT legislation, Trust Company Business Code of Practice and Law Society Code of Conduct, whilst working closely with the Head of Risk and Compliance, providing support to the Compliance Officer, MLRO and MLCO as required.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13154

The purpose of this role is to ensure that the company complies fully with all its legal and regulatory obligations relating to Financial Services, AML/CFT and Data Protection. The primary focus will be on regulatory compliance with additional support on the management of financial crime prevention. In this role you will also act as the MLCO and deputy MLRO for the Jersey Business.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13129

Our client has a vacancy for an MLRO/MLCO. In this role you would investigate suspicious activity reports, oversee the reviewing of new account files and produce management reports when required. The ideal candidate will have a compliance qualification as well as 5 years compliance/AML experience and 10 years Private Wealth Management experience. Contact Michael for more information.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13125

Our client is looking to recruit an Assistant Manager to join its team in Jersey. Working within Compliance & Risk, the successful candidate will deliver high quality managerial support to the Senior Managers whilst supervising the workloads of the administrator and assistant administrator within the team. The ideal candidate will have 5-7 years’ experience working within compliance and risk, along with a professional qualification in Compliance, AML or Financial Crime Prevention.

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13034

Our client is seeking a KYC Analyst/QC. This is a varied role and will cover the CDD of complex structure and file review. You will be responsible for providing an exceptional service to client, ensuring that all client due diligence meets regulatory requirements. The ideal candidate must have a minimum of 5 years of experience of working within a financial services environment. Contact Molly for more information!

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13030

In this role you will primarily focus on supporting the Compliance team under the supervision of senior members of the team, you will be expected to develop through on-the-job learning, mentoring and professional qualifications to undertake duties of increasing responsibility and complexity. You will also assist with sourcing and compiling of statistics for regulatory and internal reporting, as well as the preparation of reports used for Management Information and government forum purposes.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13021

The purpose of this role is to provide assistance to the Compliance Manager in developing and maintaining an effective compliance culture across the range of regulated services, including assisting all staff with compliance issues, providing information, guidance and support where appropriate.

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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 Megan to find out more.

 

 

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  • Administration
  • Jersey
  • Full Time
  • Contract
  • Ref: 12885

Our client is looking for a Data Reviewer to join their team on a fixed term contract. You will be required to check client files using specific systems, ensuring all information is correct and highlighting any errors or issues that are found. Candidates must have strong IT skills and must be able to work well in a team. 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

Find out more
Compliance Assistant
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13156
Description

Our client is looking to recruit a Compliance Assistant to join its team in Jersey. The successful candidate will assist the firm and regulated businesses in meeting their obligations under the AML/CFT legislation, Trust Company Business Code of Practice and Law Society Code of Conduct, whilst working closely with the Head of Risk and Compliance, providing support to the Compliance Officer, MLRO and MLCO as required.

Apply
Compliance Officer/MLCO
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13154
Description

The purpose of this role is to ensure that the company complies fully with all its legal and regulatory obligations relating to Financial Services, AML/CFT and Data Protection. The primary focus will be on regulatory compliance with additional support on the management of financial crime prevention. In this role you will also act as the MLCO and deputy MLRO for the Jersey Business.

Apply
MLRO/MLCO
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13129
Description

Our client has a vacancy for an MLRO/MLCO. In this role you would investigate suspicious activity reports, oversee the reviewing of new account files and produce management reports when required. The ideal candidate will have a compliance qualification as well as 5 years compliance/AML experience and 10 years Private Wealth Management experience. Contact Michael for more information.

 

Apply
Assistant Manager - Compliance & Risk
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13125
Description

Our client is looking to recruit an Assistant Manager to join its team in Jersey. Working within Compliance & Risk, the successful candidate will deliver high quality managerial support to the Senior Managers whilst supervising the workloads of the administrator and assistant administrator within the team. The ideal candidate will have 5-7 years’ experience working within compliance and risk, along with a professional qualification in Compliance, AML or Financial Crime Prevention.

Apply
KYC Analyst
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13034
Description

Our client is seeking a KYC Analyst/QC. This is a varied role and will cover the CDD of complex structure and file review. You will be responsible for providing an exceptional service to client, ensuring that all client due diligence meets regulatory requirements. The ideal candidate must have a minimum of 5 years of experience of working within a financial services environment. Contact Molly for more information!

Apply
Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13030
Description

In this role you will primarily focus on supporting the Compliance team under the supervision of senior members of the team, you will be expected to develop through on-the-job learning, mentoring and professional qualifications to undertake duties of increasing responsibility and complexity. You will also assist with sourcing and compiling of statistics for regulatory and internal reporting, as well as the preparation of reports used for Management Information and government forum purposes.

Apply
Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13021
Description

The purpose of this role is to provide assistance to the Compliance Manager in developing and maintaining an effective compliance culture across the range of regulated services, including assisting all staff with compliance issues, providing information, guidance and support where appropriate.

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 Megan to find out more.

 

 

Apply
Data Reviewer
  • Administration
  • Jersey
  • Full Time
  • Contract
  • Ref: 12885
Description

Our client is looking for a Data Reviewer to join their team on a fixed term contract. You will be required to check client files using specific systems, ensuring all information is correct and highlighting any errors or issues that are found. Candidates must have strong IT skills and must be able to work well in a team. 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
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