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Your search returned 20 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15117

As the Assistant Manager/Manager for this team you will be primarily be responsible for all aspects of administration for the client due diligence team. You will be a senior point of contact for your client facing colleagues and will work closely with the Director of the team.

Key responsibilities will include: review the overnight screening system on a daily basis and ensuring it remains up to date, accurately complete all workflows, update PEP registers, provide management information as well as supervising and mentoring junior colleagues.

Find out more
  • Risk
  • Jersey
  • Full Time
  • Contract
  • Ref: 15040

This is an exciting opportunity to join our client’s busy team assisting on a CDD project on a fixed-term basis. In this role you will be responsible for all aspects of client due diligence reviews in relation to an upcoming fund closure. Suitable candidates must have strong academic grades and ideally previous experience with CDD. Contact Kim for details.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14998

Our client is looking for a Policies and Procedures Manager to join their busy and growing team. You will review, revise and draft policies and procedures to identify any gaps, inconsistencies or conflicts and then take appropriate action to resolve. You will monitor regulatory developments to help determine whether updates to policies and procedures are required, assist the Business Operations team with team-specific reporting on service levels and provide ad hoc support to Chief Operating Officer as required.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14880

Within this role you will maintain the risk and compliance oversight mechanisms within the Investment Division to ensure that the business operates in accordance with agreed risk parameters and in compliance with regulatory requirements of the Investment Business and Funds Services Business licences, by supporting the identification, analysis and management of risk arising from the investment operations. Contact Michael  

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14868

The Outsourcing Correspondent acts as a central point of contact and ensures the implementation of the Group and Regulatory outsourcing Framework. You will be directly responsible for coordinating the implementation of the governance around outsourcing, including arrangements with internal group or external third parties. You will also be involved with organising the governance around outsourcing, maintain the policies and procedures facilitate SLA review meetings as well as conduct relevant training when necessary on the outsourcing framework.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14859

Our client has an exciting opportunity for an experienced Compliance Administrator to join their global Risk & Compliance team in Jersey. The successful applicant will undertake a range of compliance and risk management duties, which will be focussed on supporting both legal and regulated business. You will be a primary Risk and Compliance advisory contact for the company including but not limited to CDD, new business, incidents, CMP, as well as new/amended policies and procedures.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14829

The Senior Administrator role will provide a wide range of support to the team, assisting with the day-to-day running of the Compliance function including support with the on-boarding process; the collation and analysis of key management information and development of compliance reports; the maintenance of registers; the interrogation of databases for sanctions and liaison notices as well as the compliance monitoring programme.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 14828

Our client is seeking an individual for a fixed term contract. Within this role you will provide guidance to client teams when required on the take-on and re-assessment of client matters, including but not limited to participating in presentations/training sessions as required, assist in the preparation of reports for senior management, in-house companies and local/group compliance and assist with the co-ordination and completion of daily CDD team related tasks. Relevant experience and a practical knowledge of the application of KYC regulations to a wide variety of client structures including funds and private wealth is required. Contact Michael

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14813

The purpose of this role is to carry out the functions of risk management with emphasis on ensuring that the business operates within all required legislation, regulations and Group Directives with lead responsibility of one of the regulated business lines (Trust, Fund Services, Banking or Investments).

You will also have the responsibility for the annual review of the Group’s general Directives and the identification of changes affecting existing practices, policies and procedures to ensure policies and procedures of risk and compliance remain aligned. Training staff in regulatory issues as required (tax, GDPR and AML/CFT) will also be required.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14759

Our client is looking for an experienced individual to support the development, implementation and maintenance of the Group risk management strategy and framework. You will also act as a principal compliance team representative for the service lines of the company, for queries and to aid a strong Compliance culture.

Find out more
Assistant Manager/Manager CDD
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15117
Description

As the Assistant Manager/Manager for this team you will be primarily be responsible for all aspects of administration for the client due diligence team. You will be a senior point of contact for your client facing colleagues and will work closely with the Director of the team.

Key responsibilities will include: review the overnight screening system on a daily basis and ensuring it remains up to date, accurately complete all workflows, update PEP registers, provide management information as well as supervising and mentoring junior colleagues.

Apply
Client Project Administrator (CDD project work)
  • Risk
  • Jersey
  • Full Time
  • Contract
  • Ref: 15040
Description

This is an exciting opportunity to join our client’s busy team assisting on a CDD project on a fixed-term basis. In this role you will be responsible for all aspects of client due diligence reviews in relation to an upcoming fund closure. Suitable candidates must have strong academic grades and ideally previous experience with CDD. Contact Kim for details.

Apply
Policies and Procedures Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14998
Description

Our client is looking for a Policies and Procedures Manager to join their busy and growing team. You will review, revise and draft policies and procedures to identify any gaps, inconsistencies or conflicts and then take appropriate action to resolve. You will monitor regulatory developments to help determine whether updates to policies and procedures are required, assist the Business Operations team with team-specific reporting on service levels and provide ad hoc support to Chief Operating Officer as required.

Apply
Investment Risk Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14880
Description

Within this role you will maintain the risk and compliance oversight mechanisms within the Investment Division to ensure that the business operates in accordance with agreed risk parameters and in compliance with regulatory requirements of the Investment Business and Funds Services Business licences, by supporting the identification, analysis and management of risk arising from the investment operations. Contact Michael  

Apply
Outsourcing Correspondent
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14868
Description

The Outsourcing Correspondent acts as a central point of contact and ensures the implementation of the Group and Regulatory outsourcing Framework. You will be directly responsible for coordinating the implementation of the governance around outsourcing, including arrangements with internal group or external third parties. You will also be involved with organising the governance around outsourcing, maintain the policies and procedures facilitate SLA review meetings as well as conduct relevant training when necessary on the outsourcing framework.

Apply
Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14859
Description

Our client has an exciting opportunity for an experienced Compliance Administrator to join their global Risk & Compliance team in Jersey. The successful applicant will undertake a range of compliance and risk management duties, which will be focussed on supporting both legal and regulated business. You will be a primary Risk and Compliance advisory contact for the company including but not limited to CDD, new business, incidents, CMP, as well as new/amended policies and procedures.

Apply
Senior Administrator, Risk and Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14829
Description

The Senior Administrator role will provide a wide range of support to the team, assisting with the day-to-day running of the Compliance function including support with the on-boarding process; the collation and analysis of key management information and development of compliance reports; the maintenance of registers; the interrogation of databases for sanctions and liaison notices as well as the compliance monitoring programme.

Apply
Senior Administrator, Client Due Diligence
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 14828
Description

Our client is seeking an individual for a fixed term contract. Within this role you will provide guidance to client teams when required on the take-on and re-assessment of client matters, including but not limited to participating in presentations/training sessions as required, assist in the preparation of reports for senior management, in-house companies and local/group compliance and assist with the co-ordination and completion of daily CDD team related tasks. Relevant experience and a practical knowledge of the application of KYC regulations to a wide variety of client structures including funds and private wealth is required. Contact Michael

Apply
Senior Manager, Risk and Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14813
Description

The purpose of this role is to carry out the functions of risk management with emphasis on ensuring that the business operates within all required legislation, regulations and Group Directives with lead responsibility of one of the regulated business lines (Trust, Fund Services, Banking or Investments).

You will also have the responsibility for the annual review of the Group’s general Directives and the identification of changes affecting existing practices, policies and procedures to ensure policies and procedures of risk and compliance remain aligned. Training staff in regulatory issues as required (tax, GDPR and AML/CFT) will also be required.

Apply
Risk and Compliance Specialist
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14759
Description

Our client is looking for an experienced individual to support the development, implementation and maintenance of the Group risk management strategy and framework. You will also act as a principal compliance team representative for the service lines of the company, for queries and to aid a strong Compliance culture.

Apply
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