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Your search returned 69 results

  • 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
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12696

Within this position you will undertake a specialist risk management role within the Fiduciary Services business, with primary focus being on supporting the effective management and oversight of actual and/or potential higher risk and technical situations that may arise. You will also have shared responsibility for the effective management and oversight of fiduciary risk management strategies and business and corporate governance initiatives.  Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12683

In this role you will work as part of a team, completing CDD reviews for a full range of clients, adhering to regulatory obligations at all times. You will also support the wider fiduciary teams by providing technical guidance on all CDD related matters, financial crime legislation and the relevant codes of conduct.

Find out more
  • 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.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12575

Reporting directly to the Compliance Manager this role involves dealing with Anti-Money Laundering / Counter Financing of Terrorism (“AML/CFT”) matters. You will support and advise the client facing teams in relation to AML/CFT matters, review Client Due Diligence (“CDD”) and maintain/update CDD files. Full training will be provided for the right candidate and you will be supported in the obtaining an appropriate AML qualification. Contact Elle.

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  • 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. Megan

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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
  • 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 Megan for more information.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10945

As the Client Due Diligence Manager you will conduct reviews of AML procedures, business take on and KYC policies and procedures. You will liaise with internal and external stakeholders whilst proactively building strong working relationships.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10685

Our client is seeking a Compliance Officer to assist in the day-to-day management of the compliance framework. You will oversee the Compliance Monitoring Plan, develop/organise delivery of training sessions and undertake compliance reporting.

Find out more
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
Associate Director, Technical Trust
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12696
Description

Within this position you will undertake a specialist risk management role within the Fiduciary Services business, with primary focus being on supporting the effective management and oversight of actual and/or potential higher risk and technical situations that may arise. You will also have shared responsibility for the effective management and oversight of fiduciary risk management strategies and business and corporate governance initiatives.  Contact Michael

Apply
CDD Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12683
Description

In this role you will work as part of a team, completing CDD reviews for a full range of clients, adhering to regulatory obligations at all times. You will also support the wider fiduciary teams by providing technical guidance on all CDD related matters, financial crime legislation and the relevant codes of conduct.

Apply
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
Trainee AML Analyst
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12575
Description

Reporting directly to the Compliance Manager this role involves dealing with Anti-Money Laundering / Counter Financing of Terrorism (“AML/CFT”) matters. You will support and advise the client facing teams in relation to AML/CFT matters, review Client Due Diligence (“CDD”) and maintain/update CDD files. Full training will be provided for the right candidate and you will be supported in the obtaining an appropriate AML qualification. Contact Elle.

Apply
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. Megan

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
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 Megan for more information.

 

Apply
Client Due Diligence Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10945
Description

As the Client Due Diligence Manager you will conduct reviews of AML procedures, business take on and KYC policies and procedures. You will liaise with internal and external stakeholders whilst proactively building strong working relationships.

Apply
Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10685
Description

Our client is seeking a Compliance Officer to assist in the day-to-day management of the compliance framework. You will oversee the Compliance Monitoring Plan, develop/organise delivery of training sessions and undertake compliance reporting.

Apply
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