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Your search returned 15 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15459

The purpose of this role is responsible for the day to day Client and Investor Onboarding & Data Management for the group’s institutional business that will require multi-jurisdictional visibility. You will act in a collaborative manner, supporting clients, relationship managers and their teams from an Onboarding and Data Management perspective.
Within this role you will also work closely with the clients and their advisors to understand complex structures, translate CDD requirements based on structure charts provided and deliver commercial and pragmatic solutions to meet client and business needs.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15407

Our client is seeking an experienced individual to join their team in Jersey! Within this exciting varied role you will act as Deputy MLRO/MLCO/Data Protection Officer to ensure the company/staff, complies with all regulatory requirements and internal policies. You will also work with the Compliance team to create, amend and implement policies and procedures to mitigate risk of the company breaking laws and regulations. Within this role you will also maintain Company Secretarial and JFSC records, ensuring they are kept up to date and that filings are made within the regulatory timeframe.

Find out more
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15392

We’re seeking an Internal Audit Officer who can take responsibility for the planning, organising and conducting of Financial, Operational and IS Auditing activities on behalf of a leading provider of telecommunications and broadband services in Guernsey, Jersey and the Isle of Man.

The appointed candidate will assess risk and controls related to the assigned audit area and provide assurance, advice and insight where it is most needed, as well as recommendations for the improvement of management controls and ensuring compliance with policies, plans, standards, laws and regulations.

Find out more
  • Trainee/Graduate
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 15340

A fantastic opportunity for a highly mathematical Graduate or A level school leaver to join the island’s largest firm of Actuaries and Consultants and train to become an Actuary.

With a keen interest in mathematical modelling, in this role, you will assist in the preparation of data and calculations for actuarial valuations and financial reporting of pension schemes, calculate benefits for individual members of pension schemes and prepare draft letters to communicate the results.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15330

This is a great opportunity for a driven and talented individual to make a real difference as part of a dedicated and professional team. The Senior Compliance Administrator will work on a broad range of compliance and risk management duties, providing support to the Compliance function, wider business and clients to ensure that regulatory obligations and risk management objectives are fulfilled.

Previous experience in the CDD, KYC, AML/CFT compliance and risk environment is essential and you must be familiar with the statutory and regulatory requirements of fund services. Contact Megan

Find out more
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15233

Within this role you will be responsible for embedding, improving and maintaining the Wealth Management International Operational Risk & Control program for the Welath Management units of the Channel Islands and UK. This encompasses execution of Operational Risk Management Framework and the development and execution of the Internal Controls program within the Wealth Management business units.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15212

Within this role you will work as part of the Channel Islands Compliance Team providing AML Compliance Services to Investor & Treasury Services, supporting the delivery of core elements of the AML and Financial Crime Compliance Management Plan as it relates to acting as MLRO and MLCO for Funds administered. You will carry out investigations of UTRs, primary day-to-day funds business contact, support client on-boarding, respond to business inquiries and support AML training. The ideal candidate will have a broad knowledge of the AML regulatory framework, a sound working knowledge of applicable laws and regulations, particularly including those associated with trust company business and fund services business, and a relevant professional qualification. Contact Michael

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 15200

Our client within the Banking sector is looking to hire a Chief Risk Officer to define and develop a risk framework that is fit for purpose. You will be responsible for maintaining the efficiency, monitoring and reporting on the performance of the framework to control the risks that the bank is exposed to.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15176

Within this role you will assist with monitoring and developing the controls in place for ensuring compliance with all relevant statutory and regulatory requirements. The post holder will also be the nominated Money Laundering Compliance Officer. The main responsibilities of the role include; regular monitoring of processes on a risk based approach in order to identify trends in non-compliance and identification of root causes and reporting of same; regular sampling of entities to include producing analysis of the results and monitoring the central record of any deficiencies highlighted; taking responsibility for situations where fee earners may require compliance assistance in relation to client CDD and sanctions monitoring.

The ideal candidate will have at least 2 years experience in a similar role and hold a relevant qualification. Contact Michael for more information

Find out more
  • Risk
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 15159

Our client within the fiduciary sector is looking to hire a Risk Manager to provide management and control of the internal risk function, providing a high level of technical knowledge and managerial expertise.

Find out more
Onboarding and Data Management Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15459
Description

The purpose of this role is responsible for the day to day Client and Investor Onboarding & Data Management for the group’s institutional business that will require multi-jurisdictional visibility. You will act in a collaborative manner, supporting clients, relationship managers and their teams from an Onboarding and Data Management perspective.
Within this role you will also work closely with the clients and their advisors to understand complex structures, translate CDD requirements based on structure charts provided and deliver commercial and pragmatic solutions to meet client and business needs.

Apply
Compliance Officer / Senior Compliance Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15407
Description

Our client is seeking an experienced individual to join their team in Jersey! Within this exciting varied role you will act as Deputy MLRO/MLCO/Data Protection Officer to ensure the company/staff, complies with all regulatory requirements and internal policies. You will also work with the Compliance team to create, amend and implement policies and procedures to mitigate risk of the company breaking laws and regulations. Within this role you will also maintain Company Secretarial and JFSC records, ensuring they are kept up to date and that filings are made within the regulatory timeframe.

Apply
Senior Internal Audit Officer
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15392
Description

We’re seeking an Internal Audit Officer who can take responsibility for the planning, organising and conducting of Financial, Operational and IS Auditing activities on behalf of a leading provider of telecommunications and broadband services in Guernsey, Jersey and the Isle of Man.

The appointed candidate will assess risk and controls related to the assigned audit area and provide assurance, advice and insight where it is most needed, as well as recommendations for the improvement of management controls and ensuring compliance with policies, plans, standards, laws and regulations.

Apply
Trainee Analyst Actuary
  • Trainee/Graduate
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 15340
Description

A fantastic opportunity for a highly mathematical Graduate or A level school leaver to join the island’s largest firm of Actuaries and Consultants and train to become an Actuary.

With a keen interest in mathematical modelling, in this role, you will assist in the preparation of data and calculations for actuarial valuations and financial reporting of pension schemes, calculate benefits for individual members of pension schemes and prepare draft letters to communicate the results.

Apply
Senior Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15330
Description

This is a great opportunity for a driven and talented individual to make a real difference as part of a dedicated and professional team. The Senior Compliance Administrator will work on a broad range of compliance and risk management duties, providing support to the Compliance function, wider business and clients to ensure that regulatory obligations and risk management objectives are fulfilled.

Previous experience in the CDD, KYC, AML/CFT compliance and risk environment is essential and you must be familiar with the statutory and regulatory requirements of fund services. Contact Megan

Apply
Manager, Operational Risk Management
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15233
Description

Within this role you will be responsible for embedding, improving and maintaining the Wealth Management International Operational Risk & Control program for the Welath Management units of the Channel Islands and UK. This encompasses execution of Operational Risk Management Framework and the development and execution of the Internal Controls program within the Wealth Management business units.

Apply
MLRO and MLCO - Funds
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15212
Description

Within this role you will work as part of the Channel Islands Compliance Team providing AML Compliance Services to Investor & Treasury Services, supporting the delivery of core elements of the AML and Financial Crime Compliance Management Plan as it relates to acting as MLRO and MLCO for Funds administered. You will carry out investigations of UTRs, primary day-to-day funds business contact, support client on-boarding, respond to business inquiries and support AML training. The ideal candidate will have a broad knowledge of the AML regulatory framework, a sound working knowledge of applicable laws and regulations, particularly including those associated with trust company business and fund services business, and a relevant professional qualification. Contact Michael

Apply
Chief Risk Officer
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 15200
Description

Our client within the Banking sector is looking to hire a Chief Risk Officer to define and develop a risk framework that is fit for purpose. You will be responsible for maintaining the efficiency, monitoring and reporting on the performance of the framework to control the risks that the bank is exposed to.

Apply
Senior Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15176
Description

Within this role you will assist with monitoring and developing the controls in place for ensuring compliance with all relevant statutory and regulatory requirements. The post holder will also be the nominated Money Laundering Compliance Officer. The main responsibilities of the role include; regular monitoring of processes on a risk based approach in order to identify trends in non-compliance and identification of root causes and reporting of same; regular sampling of entities to include producing analysis of the results and monitoring the central record of any deficiencies highlighted; taking responsibility for situations where fee earners may require compliance assistance in relation to client CDD and sanctions monitoring.

The ideal candidate will have at least 2 years experience in a similar role and hold a relevant qualification. Contact Michael for more information

Apply
Risk Manager
  • Risk
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 15159
Description

Our client within the fiduciary sector is looking to hire a Risk Manager to provide management and control of the internal risk function, providing a high level of technical knowledge and managerial expertise.

Apply
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