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Your search returned 85 results

  • 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.

Find out more
  • 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.

 

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 11172

Are client is seeking a Senior Administrator to cover the on boarding of complex structure and file reviews. The role holder is expected to ensure that the activities undertaken is in accordance with regulatory and statutory requirements.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 11077

The purpose of this position is to act as a compliance representative within the Group’s Guernsey office, taking responsibility for the day to day compliance activities and forming part of the group-wide Risk and Compliance Team.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11059

As the Senior Administrator will provide a comprehensive and confidential CDD Administration service. You will liaise with clients and intermediaries, train and assist junior members of the team and provide regular data to managers.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11044

In this role you will assist with the management and development of a team of administrators. You will assist with a comprehensive programme of review, monitoring and reporting on all internal procedural and regulatory aspects of the Group’s business.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10963

In this role you will work within the Operational Permanent Controls Team, to undertake controls that will identify operational risks and inefficiencies. You will undertake specified Compliance Controls and report findings to the relevant Compliance Officer.

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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 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
Administrator/Senior Administrator
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 11172
Description

Are client is seeking a Senior Administrator to cover the on boarding of complex structure and file reviews. The role holder is expected to ensure that the activities undertaken is in accordance with regulatory and statutory requirements.

Apply
Compliance Manager
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 11077
Description

The purpose of this position is to act as a compliance representative within the Group’s Guernsey office, taking responsibility for the day to day compliance activities and forming part of the group-wide Risk and Compliance Team.

Apply
Take on Team Senior Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11059
Description

As the Senior Administrator will provide a comprehensive and confidential CDD Administration service. You will liaise with clients and intermediaries, train and assist junior members of the team and provide regular data to managers.

Apply
Manager, Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11044
Description

In this role you will assist with the management and development of a team of administrators. You will assist with a comprehensive programme of review, monitoring and reporting on all internal procedural and regulatory aspects of the Group’s business.

Apply
Operational Permanent Controls Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10963
Description

In this role you will work within the Operational Permanent Controls Team, to undertake controls that will identify operational risks and inefficiencies. You will undertake specified Compliance Controls and report findings to the relevant Compliance Officer.

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
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