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Your search returned 77 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12625

Our client is looking for an individual to provide assistance to the Compliance Manager in developing and maintaining an effective compliance culture across the range of regulated services. As well as assisting other members of staff with compliance issues, providing information, guidance and support where appropriate.

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

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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
  • 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

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12451

In this role you will be responsible for administering the client take-on process, obtaining relevant new customer due diligence as well as reviewing and monitoring current documents, ensuring you are adhering to regulatory obligations. Ideally the successful candidate should hold or be studying towards a relevant professional qualification.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12390

You will have responsibility for the due diligence of the investors of a portfolio of closed-ended investment funds. You will utilise your skills and experience to ensure that all due diligence obligations relating to these structures are discharged appropriately and conducted in line with AML CFT legislation. You must have a sound knowledge of the AML and CFT legislation, ideally in private equity / venture capital funds in particular and hold or be studying towards a relevant professional qualification.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12341

Our client is looking to recruit a Compliance/Risk Administrator to join its team in Guernsey. The successful candidate will assist the Risk & Compliance team in the general administration of the department.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12338

Our client is looking to recruit a Compliance Manager to join its team in Guernsey. The successful candidate will act as a Compliance Officer and deputy MLRO for the regulated and insurance management client companies.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11218

As Client Transitions Officer, you will work as part of a small team, taking direct responsibility and ownership for the set up and closure as appropriate of a full range of wealth structures ensuring that first class service is provided to beneficiaries and clients. This will involve ensuring that the business can meet its regulatory obligations in relation to client due diligence and supporting the wider business by providing technical guidance on all opening and closing related matters. The successful candidate will ideally have prior experience within the fiduciary sector and have an understanding of CDD policies and processes. Call Michael for more information.

 

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  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 11209

Our client is looking for a highly motivated individual to work with the existing members of the review team within commercial banking to complete the remediation of the Islands commercial customer base by the end of 2018. You will be working with the relationship managers and liaising directly with clients to collate any identified missing information as required by the JMLO.

 

 

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Senior Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12625
Description

Our client is looking for an individual to provide assistance to the Compliance Manager in developing and maintaining an effective compliance culture across the range of regulated services. As well as assisting other members of staff with compliance issues, providing information, guidance and support where appropriate.

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
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
Compliance Administrator (CDD)
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12451
Description

In this role you will be responsible for administering the client take-on process, obtaining relevant new customer due diligence as well as reviewing and monitoring current documents, ensuring you are adhering to regulatory obligations. Ideally the successful candidate should hold or be studying towards a relevant professional qualification.

Apply
CDD Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12390
Description

You will have responsibility for the due diligence of the investors of a portfolio of closed-ended investment funds. You will utilise your skills and experience to ensure that all due diligence obligations relating to these structures are discharged appropriately and conducted in line with AML CFT legislation. You must have a sound knowledge of the AML and CFT legislation, ideally in private equity / venture capital funds in particular and hold or be studying towards a relevant professional qualification.

 

Apply
Risk & Compliance Administrator
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12341
Description

Our client is looking to recruit a Compliance/Risk Administrator to join its team in Guernsey. The successful candidate will assist the Risk & Compliance team in the general administration of the department.

Apply
Compliance Manager
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12338
Description

Our client is looking to recruit a Compliance Manager to join its team in Guernsey. The successful candidate will act as a Compliance Officer and deputy MLRO for the regulated and insurance management client companies.

Apply
Client Transitions Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11218
Description

As Client Transitions Officer, you will work as part of a small team, taking direct responsibility and ownership for the set up and closure as appropriate of a full range of wealth structures ensuring that first class service is provided to beneficiaries and clients. This will involve ensuring that the business can meet its regulatory obligations in relation to client due diligence and supporting the wider business by providing technical guidance on all opening and closing related matters. The successful candidate will ideally have prior experience within the fiduciary sector and have an understanding of CDD policies and processes. Call Michael for more information.

 

Apply
JMLO Remediation Advisor
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 11209
Description

Our client is looking for a highly motivated individual to work with the existing members of the review team within commercial banking to complete the remediation of the Islands commercial customer base by the end of 2018. You will be working with the relationship managers and liaising directly with clients to collate any identified missing information as required by the JMLO.

 

 

Apply
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