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Your search returned 79 results

  • 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. You must have good knowledge of Microsoft Excel. Ideally the successful candidate should hold or be studying towards a relevant professional qualification.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 12421

Our client is seeking an Assistant Compliance Officer to join their team Jersey.  Candidates will be expected maintain and develop positive relationships with internal and external parties and assist the Compliance Manager and Compliance Officer within all areas of the Compliance function. It is required that candidates are pragmatic, approachable and independent and must be able to work well under pressure. Contact Elle for more information!

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12406

As a Manager in the AML Team you will report to the Associate Director/Money Laundering Reporting Officer . You will be responsible for the AM Team and for a number of important tasks which will ultimately enable the AML Team to ensure a strong AML/CFT framework.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12403

You will lead the development, management and oversight of the businesses cross jurisdictional regulatory function and teams, manage the activities of the Compliance and Risk Committee and be responsible for regular reporting to the jurisdictional boards and to the Compliance and Risk Committee. Contact Michael

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  • 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
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12386

As the Compliance Monitoring Assistant you will undertake compliance monitoring to ensure alignment with regulatory and law society requirements, ensure that compliance monitoring testing is completed in a timely manner as well as escalate material findings and trends.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12371

As Compliance Manager you will undertake compliance monitoring, provide administrative and technical support to the compliance team and assist with Advisory and AML duties. The successful candidate will have substantial compliance experience and will either hold or be studying towards a relevant professional qualification.

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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: 11223

In this role you will support the take on of clients across the Group. The successful candidate will have excellent communication skills, at least 1-2 years’ previous CDD experience and ideally some experience working in an AML environment.

 

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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.

 

Find out more
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. You must have good knowledge of Microsoft Excel. Ideally the successful candidate should hold or be studying towards a relevant professional qualification.

Apply
Assistant Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 12421
Description

Our client is seeking an Assistant Compliance Officer to join their team Jersey.  Candidates will be expected maintain and develop positive relationships with internal and external parties and assist the Compliance Manager and Compliance Officer within all areas of the Compliance function. It is required that candidates are pragmatic, approachable and independent and must be able to work well under pressure. Contact Elle for more information!

 

Apply
AML Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12406
Description

As a Manager in the AML Team you will report to the Associate Director/Money Laundering Reporting Officer . You will be responsible for the AM Team and for a number of important tasks which will ultimately enable the AML Team to ensure a strong AML/CFT framework.

 

Apply
Head of Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12403
Description

You will lead the development, management and oversight of the businesses cross jurisdictional regulatory function and teams, manage the activities of the Compliance and Risk Committee and be responsible for regular reporting to the jurisdictional boards and to the Compliance and Risk Committee. Contact Michael

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
Compliance Monitoring Assistant
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12386
Description

As the Compliance Monitoring Assistant you will undertake compliance monitoring to ensure alignment with regulatory and law society requirements, ensure that compliance monitoring testing is completed in a timely manner as well as escalate material findings and trends.

Apply
Compliance Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12371
Description

As Compliance Manager you will undertake compliance monitoring, provide administrative and technical support to the compliance team and assist with Advisory and AML duties. The successful candidate will have substantial compliance experience and will either hold or be studying towards a relevant professional qualification.

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
CDD Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11223
Description

In this role you will support the take on of clients across the Group. The successful candidate will have excellent communication skills, at least 1-2 years’ previous CDD experience and ideally some experience working in an AML environment.

 

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
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