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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11054

In this role you will support the overall business strategy by assisting to manage Regulatory, Compliance and Risk frameworks, governing committees, working groups and policy management. You will manage performance and will be accountable for ensuring that the Company meets both internal and external requirements.

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  • Banking
  • Jersey
  • Full Time
  • Contract
  • Ref: 11037

Our client is seeking a Senior Credit Administrator to ensure departmental KPI’s are met and work is prioritised along with business stakeholders being kept up-to-date of work in progress. You will deal with the backlog of loan renewals, which primarily be on demand portfolio facilities and will manage / remediate loan re-structures.

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  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11007

Within this role you will be the main point of contact on all risk management matters for the Jersey office and to work with the rest of the Group Risk Management Team in the delivery of all aspects of the risk management framework for the Group. Contact Michael

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  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10962

Our client is seeking a strong risk professional to provide risk management services to the trust company including monitoring client business, Codes of Practice and ensuring compliance with group policies and procedures. The successful candidate will have excellent knowledge of trust and company law regulatory requirements. Call Jason for more information.

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  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10943

Within this role you will identify and assess operational risk, define the risk monitoring / mitigation framework and be responsible for the OPC services to the FA business line, Client Development and Functions. The successful candidate will have knowledge of Operational Risk procedures and governance. Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10879

The successful candidate for this senior compliance role will have leadership and cross jurisdictional experience and will come from a fiduciary or banking background. You will have 6 direct reports and responsibility for building networks with all client facing teams and those with risk and compliance responsibilities across the globe. Good systems experience required. Contact Michael  

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  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10850

In this role you will be the first line of defence in managing a range of operational, business and regulatory risks presented by the Bank’s investment proposition and platform. You will manage audit preparation, deliver successful audit outcomes and report on the management of key risk processes.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 10792

Our client is looking to recruit a Compliance Officer to join its team in Guernsey. The ideal candidate will have a strong background in dealing with funds and comprehensive knowledge of the Protection of Investors (Bailiwick of Guernsey) Law 1987. Furthermore, experience with The International Stock Exchange would be beneficial.

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  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10687

Your role will be to maintain risk and compliance oversight within our clients growing Investment Division. You will be responsible for the Investment Division Business Control Unit team, including undertaking periodic client and control reviews, undertaking collation, logging and management of risk data and reports and preparing data and analyses for periodic management and risk reports. A relevant professional qualification is essential along with prior experience within an investment or securities environment. Call Jason for more information.

 

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  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10651

To provide risk management services to the trust company including monitoring client business, Codes of Practice and ensuring compliance with group policies and procedures. Responsibilities will include; assisting the Risk Manager to manage reviews of all business, identify and manage of risk within business relationships and collate data and information to compile approval documentation. The successful candidate must have good trust and company knowledge and have a good understanding of Jersey regulation in respect of AML and Counter Terrorism Financing. Call Jason for more information.

 

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