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Your search returned 29 results

  • 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.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15174

The role holder will provide compliance advice to the businesses which operate in Jersey and in the Private Bank. The business activity covers banking, money services, investment and fund services business (including the management of a Recognized Fund) and general insurance mediation. The role holder will promote consistent compliance, at every level, with policies and procedures. The prime focus of the role will be delivering Compliance advice as a subject matter expert helping shape the business for sustainable growth. Contact Michael for more information

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.

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
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15133

Within this exciting, senior role you will define and maintain the compliance policy and procedural framework, ensuring its effective implementation throughout the organisation. This job also covers the provision of specialised compliance advice and the delivering of compliance training. The ideal candidate will have sound regulatory knowledge and will be responsible for aligning policy from a Group perspective, act as advisory to the business and deal with complaints / breeches. Substantial relevant experience is required. Contact Michael for more information

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15124

We have an exciting new role for someone who has proven compliance experience within a trust and company, or regulatory, environment to join this established compliance team. The successful applicant will hold an International Compliance Association Diploma or other relevant qualification (diploma level). You will work closely with the Compliance Officer, act as Deputy MLRO and be responsible for the Compliance Monitoring programme. 

Find out more
  • 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
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.

Apply
Compliance Advisor
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15174
Description

The role holder will provide compliance advice to the businesses which operate in Jersey and in the Private Bank. The business activity covers banking, money services, investment and fund services business (including the management of a Recognized Fund) and general insurance mediation. The role holder will promote consistent compliance, at every level, with policies and procedures. The prime focus of the role will be delivering Compliance advice as a subject matter expert helping shape the business for sustainable growth. Contact Michael for more information

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.

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
Head of Policy and Advisory
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15133
Description

Within this exciting, senior role you will define and maintain the compliance policy and procedural framework, ensuring its effective implementation throughout the organisation. This job also covers the provision of specialised compliance advice and the delivering of compliance training. The ideal candidate will have sound regulatory knowledge and will be responsible for aligning policy from a Group perspective, act as advisory to the business and deal with complaints / breeches. Substantial relevant experience is required. Contact Michael for more information

Apply
Compliance Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15124
Description

We have an exciting new role for someone who has proven compliance experience within a trust and company, or regulatory, environment to join this established compliance team. The successful applicant will hold an International Compliance Association Diploma or other relevant qualification (diploma level). You will work closely with the Compliance Officer, act as Deputy MLRO and be responsible for the Compliance Monitoring programme. 

Apply
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
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