Job alerts
Customised job alerts straight to your phone!
Job alerts
Sign up

Your search returned 11 results

  • 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
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14705

Our client within the Fiduciary sector is looking to hire a Money Laundering Compliance Officer (MLCO) to ensure their Fiduciary & Fund Administration business continues to have effective Compliance and AML/CFT framework place.

Find out more
  • Accounting
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14693

We have a very interesting role with a leading financial services provider in Guernsey. Our client within the Banking sector is looking to hire a Sarbanes-Oxley (SOX) Specialist to design and execute their SOX compliance programme, which includes planning, ongoing testing, assistance in remediation and internal reporting, to ensure effective internal controls of financial reporting within the consolidated group of companies.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14665

Our client is looking for an experienced individual to join their team in Jersey! You will be responsible for the proactive and effective management and review of Group Compliance policies and procedures and best practices to support strategy and global business. You will also support the awareness of Compliance campaigns, promote a good culture as well as liaise with Group Directors on relation to CMP, audits, regulatory inspections etc.

Find out more
  • 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.

Find out more
  • 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.

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.

 

 

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
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13576

Our client within the legal sector is looking for an individual to undertake Compliance Monitoring across the firm adhering to the timetable outlined in the Compliance Monitoring Programme.

You will accurately record all findings, track remediation and manage the closure of monitoring findings and recommendations. Other duties will be to assist with the preparation of Management Information and help identify areas for improvement across the Compliance Monitoring Programme

Find out more
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
Money Laundering Compliance Officer
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14705
Description

Our client within the Fiduciary sector is looking to hire a Money Laundering Compliance Officer (MLCO) to ensure their Fiduciary & Fund Administration business continues to have effective Compliance and AML/CFT framework place.

Apply
Sarbanes-Oxley (SOX) Specialist
  • Accounting
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14693
Description

We have a very interesting role with a leading financial services provider in Guernsey. Our client within the Banking sector is looking to hire a Sarbanes-Oxley (SOX) Specialist to design and execute their SOX compliance programme, which includes planning, ongoing testing, assistance in remediation and internal reporting, to ensure effective internal controls of financial reporting within the consolidated group of companies.

Apply
Group Compliance Director
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14665
Description

Our client is looking for an experienced individual to join their team in Jersey! You will be responsible for the proactive and effective management and review of Group Compliance policies and procedures and best practices to support strategy and global business. You will also support the awareness of Compliance campaigns, promote a good culture as well as liaise with Group Directors on relation to CMP, audits, regulatory inspections etc.

Apply
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
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
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 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
Compliance Monitoring Assistant
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13576
Description

Our client within the legal sector is looking for an individual to undertake Compliance Monitoring across the firm adhering to the timetable outlined in the Compliance Monitoring Programme.

You will accurately record all findings, track remediation and manage the closure of monitoring findings and recommendations. Other duties will be to assist with the preparation of Management Information and help identify areas for improvement across the Compliance Monitoring Programme

Apply
Connect with us

Follow 1st Recruitment Group on facebook, twitter and LinkedIn for the latest job vacancies and news.

Meet the team

The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

Meet the team
Read More