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Your search returned 32 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15323

Working within the Wealth Management International Compliance team based in Jersey, you will continue the development, promotion and support, of a strong compliance culture across all areas of the WMI operations in Channel Islands (Cl). You will add value by providing advice and guidance on compliance related matters, focusing primarily on the CI Fiduciary and Fund Administration businesses, but also to other areas of the business, as required.


You will act as Compliance Officer for the Jersey based WMI Fiduciary entities and Investor and Treasury Services (I&TS) Fund administration entities (and other Jersey based entities, as required) and support the business in its management and mitigation of reputation and regulatory risk arising from non-compliance with applicable regulatory and Group Compliance requirements.


The ideal candidate will have a University degree and/or appropriate professional designations as a Compliance Professional and a good understanding of, and experience of working with, the Jersey Codes of Practice for Trust and Company Business (TCB) and Funds Services Business (FSB) and a reasonable understanding of the Jersey funds regulatory regime. Contact Michael

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15266

The purpose of this role is to provide an accurate and efficient on-boarding experience for clients, striving to exceed all quality and service levels by effectively managing, monitoring and reviewing all new business applications from various segments within the Offshore Group.

You will support the On-boarding Manager and team to ensure robust processes and procedures exist that maximize overall efficiency and team performance and lead to a positive overall client experience.

Previous experience in a Compliance, Risk, KYC or a New Business role is ideal. Exposure to AML (anti-money laundering) and CFT would be advantageous. Contact Megan for more information !

Find out more
  • Trust
  • Jersey
  • Full Time
  • Contract
  • Ref: 15243

The purpose of the role is to provide risk management services to the trust company including monitoring client business, Codes of Practice and ensuring compliance with group policies and procedures. You will undertake the ongoing review of all new and existing entities on the databases, and assist with the development of processes and procedures to appropriately monitor the risks. You will prepare, carry out and monitor an ongoing review programme, and provide ongoing reporting to the Risk Manager / General Manager as well as assist the Risk Manager in the development of appropriate review formats and monitoring programmes.

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
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15175

Our client is seeking an experienced individual to join their fiduciary company in Jersey. You will act as Head of Compliance/Risk for all licensed entities run by the company in Jersey, developing and maintaining appropriate procedures as well as training a working environment that identifies and minimises business and reputational risk, whilst ensuring compliance against all relevant legislation, circulars, guidance notes and codes of conduct. The role also includes appointment as Compliance Officer and MLCO for the Jersey office. Contact Michael

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15162

The purpose of this role is to assist and support with the development and promotion of the compliance strategy and framework within the company from a first line of defence perspective including developing tools and policy, procedures and processes at client level. You will also act as the designated MLRO, MLCO and CO for the client structures, discharging those obligations to a high standard and liaise with the relevant external parties as required.

Within this role you will also be involved in the development of client compliance and AML frameworks, appetite and Business Risk Assessment consistent with the Group compliance framework, developing relationships with external professionals as well as act as the primary contact to the JFSC. Contact Michael

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
Associate Director, Compliance Advisory Wealth Management International
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15323
Description

Working within the Wealth Management International Compliance team based in Jersey, you will continue the development, promotion and support, of a strong compliance culture across all areas of the WMI operations in Channel Islands (Cl). You will add value by providing advice and guidance on compliance related matters, focusing primarily on the CI Fiduciary and Fund Administration businesses, but also to other areas of the business, as required.


You will act as Compliance Officer for the Jersey based WMI Fiduciary entities and Investor and Treasury Services (I&TS) Fund administration entities (and other Jersey based entities, as required) and support the business in its management and mitigation of reputation and regulatory risk arising from non-compliance with applicable regulatory and Group Compliance requirements.


The ideal candidate will have a University degree and/or appropriate professional designations as a Compliance Professional and a good understanding of, and experience of working with, the Jersey Codes of Practice for Trust and Company Business (TCB) and Funds Services Business (FSB) and a reasonable understanding of the Jersey funds regulatory regime. Contact Michael

Apply
Client Onboarding Team Lead
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15266
Description

The purpose of this role is to provide an accurate and efficient on-boarding experience for clients, striving to exceed all quality and service levels by effectively managing, monitoring and reviewing all new business applications from various segments within the Offshore Group.

You will support the On-boarding Manager and team to ensure robust processes and procedures exist that maximize overall efficiency and team performance and lead to a positive overall client experience.

Previous experience in a Compliance, Risk, KYC or a New Business role is ideal. Exposure to AML (anti-money laundering) and CFT would be advantageous. Contact Megan for more information !

Apply
Trust File Reviewer
  • Trust
  • Jersey
  • Full Time
  • Contract
  • Ref: 15243
Description

The purpose of the role is to provide risk management services to the trust company including monitoring client business, Codes of Practice and ensuring compliance with group policies and procedures. You will undertake the ongoing review of all new and existing entities on the databases, and assist with the development of processes and procedures to appropriately monitor the risks. You will prepare, carry out and monitor an ongoing review programme, and provide ongoing reporting to the Risk Manager / General Manager as well as assist the Risk Manager in the development of appropriate review formats and monitoring programmes.

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
Head of Risk and Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15175
Description

Our client is seeking an experienced individual to join their fiduciary company in Jersey. You will act as Head of Compliance/Risk for all licensed entities run by the company in Jersey, developing and maintaining appropriate procedures as well as training a working environment that identifies and minimises business and reputational risk, whilst ensuring compliance against all relevant legislation, circulars, guidance notes and codes of conduct. The role also includes appointment as Compliance Officer and MLCO for the Jersey office. Contact Michael

Apply
Compliance Services Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15162
Description

The purpose of this role is to assist and support with the development and promotion of the compliance strategy and framework within the company from a first line of defence perspective including developing tools and policy, procedures and processes at client level. You will also act as the designated MLRO, MLCO and CO for the client structures, discharging those obligations to a high standard and liaise with the relevant external parties as required.

Within this role you will also be involved in the development of client compliance and AML frameworks, appetite and Business Risk Assessment consistent with the Group compliance framework, developing relationships with external professionals as well as act as the primary contact to the JFSC. Contact Michael

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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