Job alerts
Customised job alerts straight to your phone!
Job alerts
Sign up

Your search returned 79 results

  • 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

Find out more
  • 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.

Find out more
  • 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

Find out more
  • 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

Find out more
  • 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.

Find out more
  • 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
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12521

Within this role you will assist with compliance assurance reviews, perform continuous monitoring and completion of periodic permanent control testing, maintain accurate and complete records and track the completion of remedial action in relation to significant compliance assurance findings. Contact Michael

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12483

In this role you will be responsible for the day-to-day compliance activities, monitoring and reporting. You will assist with the roll out of the compliance induction training to ensure staff training requirements are met and act as a principle point of contact for the client facing teams. The successful candidate must have at least 5 years’ experience in a compliance role, within a regulated financial services business. Contact Megan.

Find out more
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12481

Our client within the fiduciary sector is looking to hire a Senior Risk Analyst to be part of the group-wide risk management team. This role will involve taking responsibility for day to day risk management tasks and activities under the guidance of the Risk Manager. You will support the Risk Manager in the analysis of individual operational risk events and the performance of trend analysis of risk events across the company, as well as controls testing of the control frameworks.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12467

This role will require you to have experience of on-boarding/CDD processing or working with client structures, as well as the ability to build and maintain good working relationships with the client facing teams.

Find out more
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
Compliance Assurance Analyst
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12521
Description

Within this role you will assist with compliance assurance reviews, perform continuous monitoring and completion of periodic permanent control testing, maintain accurate and complete records and track the completion of remedial action in relation to significant compliance assurance findings. Contact Michael

Apply
Senior Compliance Analyst
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12483
Description

In this role you will be responsible for the day-to-day compliance activities, monitoring and reporting. You will assist with the roll out of the compliance induction training to ensure staff training requirements are met and act as a principle point of contact for the client facing teams. The successful candidate must have at least 5 years’ experience in a compliance role, within a regulated financial services business. Contact Megan.

Apply
Senior Risk Analyst
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12481
Description

Our client within the fiduciary sector is looking to hire a Senior Risk Analyst to be part of the group-wide risk management team. This role will involve taking responsibility for day to day risk management tasks and activities under the guidance of the Risk Manager. You will support the Risk Manager in the analysis of individual operational risk events and the performance of trend analysis of risk events across the company, as well as controls testing of the control frameworks.

Apply
Administrator - Business Review Unit
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12467
Description

This role will require you to have experience of on-boarding/CDD processing or working with client structures, as well as the ability to build and maintain good working relationships with the client facing teams.

Apply
Connect with us

Follow 1st Recruitment Group on facebook, twitter and LinkedIn for the latest job vacancies and news.

Meet the team

The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

Meet the team
Read More