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Your search returned 12 results

  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14520

Reporting to the Associate Director, the purpose of this role is to act as a risk management representative for the Group, working alongside the wider Risk team in the on-going management and development of the company’s risk management framework. You will manage the team responsible for the incident log process overseeing the effective investigation and assessment of risk incidents, manage the Jurisdictional New Business Committee’s, as well as oversee the production of periodic risk reports to various Committees/Boards.

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  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14369

Our client is looking for a Group Head of Risk and Compliance to lead multi-jurisdictional teams. This role is responsible for managing all aspects of Risk and Compliance for the organisation, its employees, clients, reputation, assets and interests of stakeholders. You must have a broad technical knowledge within the risk and compliance environment and have expertise that covers the conduct of business matters, corporate governance, regulatory risk and regulatory change matters. 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14351

The purpose of this role is to support the Head of Compliance (Wealth Management) to undertake responsibilities relating to the compliance risk management process as required by relevant regulatory requirements, applicable codes of conduct and minimum standards. You will assist by providing advice to line management in discharging their responsibility to comply with applicable statutory, regulatory and supervisory requirements in order to avoid legal action, promote a good working relationship with supervisors/regulators and enable the Wealth international division to demonstrate to regulatory authorities and other stakeholders that it is fit and proper to undertake its business.

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  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14300

Within this role you will be responsible for and assist with the provision and oversight of the Operational Risk function within the Wealth Management division. You will also be required to further execute the operational risk management processes, tools and systems as a key enabler to achieving the business objectives for this division.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14280

Our client is seeking a Senior Administrator to join their Investor Remediation team in Jersey, to ensure all client due diligence meets regulatory and group requirements. Duties will include reconciling CDD, inputting information accurately into internal systems, dealing with queries, communicating deviations to Client Services and ensuring that any Negative News/PEPs are brought to the attention of the relevant area.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14259

The purpose of this role is to coordinate the reporting and control testing for the department as well as deputising for the named Compliance Officer, Money Laundering Reporting Officer and Money Laundering Compliance Officer. You will assist the Compliance team with various duties to include the implementation and maintenance of the compliance monitoring programme, the production of board reports, regulatory risk matters as well as developing the policies, procedures and risk frameworks.

Find out more
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14037

Our client is looking for an Analyst to join its Operational risk department. In this role, you will be responsible for and assist with the provision and oversight of the Operational Risk function within Wealth International (WIN). To further execute the operational risk management processes, tools and systems as a key enabler to achieving the business objectives of WIN. Contact Sarah for more information.

 

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13992

Our client is seeking an experienced individual to join their team in Jersey. Reporting to the Director of Compliance you will be responsible for effectively planning and executing compliance monitoring reviews, develop testing programs, schedules, execute testing, ensuring documentation of work, queries and results are recorded consistently.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13841

Our client within the Fiduciary sector is looking to hire a Compliance Officer to ensure that the activities of the company’s entities are undertaken in accordance with the regulatory and statutory requirements, and in accordance with Group procedures.

This role will involve providing reports on a regular basis to the board as appropriate,  preparing the companies “risk and compliance” report and presenting to directors at local boards and governance meetings.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13785

The role holder will form part of a team that provides full time, front line, Anti Money Laundering (AML)/ Financial Crime support to all the businesses which operate in Jersey. The role holder will act as a prime liaison point with key business partners, across all regulated sectors for Financial Crime matters. These sectors are banking, investment, funds services, recognized funds and general insurance mediation. Contact Michael

Find out more
Risk Manager
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14520
Description

Reporting to the Associate Director, the purpose of this role is to act as a risk management representative for the Group, working alongside the wider Risk team in the on-going management and development of the company’s risk management framework. You will manage the team responsible for the incident log process overseeing the effective investigation and assessment of risk incidents, manage the Jurisdictional New Business Committee’s, as well as oversee the production of periodic risk reports to various Committees/Boards.

Apply
Group Head of Risk and Compliance
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14369
Description

Our client is looking for a Group Head of Risk and Compliance to lead multi-jurisdictional teams. This role is responsible for managing all aspects of Risk and Compliance for the organisation, its employees, clients, reputation, assets and interests of stakeholders. You must have a broad technical knowledge within the risk and compliance environment and have expertise that covers the conduct of business matters, corporate governance, regulatory risk and regulatory change matters. 

Apply
Business Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14351
Description

The purpose of this role is to support the Head of Compliance (Wealth Management) to undertake responsibilities relating to the compliance risk management process as required by relevant regulatory requirements, applicable codes of conduct and minimum standards. You will assist by providing advice to line management in discharging their responsibility to comply with applicable statutory, regulatory and supervisory requirements in order to avoid legal action, promote a good working relationship with supervisors/regulators and enable the Wealth international division to demonstrate to regulatory authorities and other stakeholders that it is fit and proper to undertake its business.

Apply
Analyst, Operational Risk
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14300
Description

Within this role you will be responsible for and assist with the provision and oversight of the Operational Risk function within the Wealth Management division. You will also be required to further execute the operational risk management processes, tools and systems as a key enabler to achieving the business objectives for this division.

Apply
Senior Administrator - Investor Remediation
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14280
Description

Our client is seeking a Senior Administrator to join their Investor Remediation team in Jersey, to ensure all client due diligence meets regulatory and group requirements. Duties will include reconciling CDD, inputting information accurately into internal systems, dealing with queries, communicating deviations to Client Services and ensuring that any Negative News/PEPs are brought to the attention of the relevant area.

Apply
Senior Compliance Administrator, Funds
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14259
Description

The purpose of this role is to coordinate the reporting and control testing for the department as well as deputising for the named Compliance Officer, Money Laundering Reporting Officer and Money Laundering Compliance Officer. You will assist the Compliance team with various duties to include the implementation and maintenance of the compliance monitoring programme, the production of board reports, regulatory risk matters as well as developing the policies, procedures and risk frameworks.

Apply
Analyst - Operational Risk
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14037
Description

Our client is looking for an Analyst to join its Operational risk department. In this role, you will be responsible for and assist with the provision and oversight of the Operational Risk function within Wealth International (WIN). To further execute the operational risk management processes, tools and systems as a key enabler to achieving the business objectives of WIN. Contact Sarah for more information.

 

 

Apply
Compliance Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13992
Description

Our client is seeking an experienced individual to join their team in Jersey. Reporting to the Director of Compliance you will be responsible for effectively planning and executing compliance monitoring reviews, develop testing programs, schedules, execute testing, ensuring documentation of work, queries and results are recorded consistently.

Apply
Compliance Officer
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13841
Description

Our client within the Fiduciary sector is looking to hire a Compliance Officer to ensure that the activities of the company’s entities are undertaken in accordance with the regulatory and statutory requirements, and in accordance with Group procedures.

This role will involve providing reports on a regular basis to the board as appropriate,  preparing the companies “risk and compliance” report and presenting to directors at local boards and governance meetings.

Apply
Money Laundering Compliance Officer / Deputy MLRO
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13785
Description

The role holder will form part of a team that provides full time, front line, Anti Money Laundering (AML)/ Financial Crime support to all the businesses which operate in Jersey. The role holder will act as a prime liaison point with key business partners, across all regulated sectors for Financial Crime matters. These sectors are banking, investment, funds services, recognized funds and general insurance mediation. Contact Michael

Apply
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