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

Your search returned 18 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14881

The purpose of this role is to provide technical specialist skills and knowledge to support infrastructure Business Units through the pro-active identification of risks and issues, the design, implementation and monitoring of appropriate quality measures and operational control remediation and reporting. Key responsibilities include; Oversee/manage Outsourcing and Vendor management, monitor the adequacy and effectiveness of internal controls, test key operational controls and provide incident management support to Infrastructure Business Areas. Experience in providing operational governance and control functions for a large business unit or company is required. Contact Michael

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: 14826

The purpose of this role is to support with the development and promotion of the AML / CFT compliance strategy and framework within the group. You will be involved with the maintenance of records and registers related to AML / CFT, support the preparation of regular reporting, perform ad hoc screening searches, assess high-risk transactions, as well as provide day to day advisory support on AML / CFT matters across the business in areas of responsibility.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14825

The purpose of this role is to act as the designated Money Laundering Reporting Officer (“MLRO”) for our client and certain client fund entities, discharging responsibilities in accordance with the relevant Laws and Regulations as well as internal policies and procedures. A minimum of 5 years relevant experience and a table 4 qualification are 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
Head of Vendor Management
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14881
Description

The purpose of this role is to provide technical specialist skills and knowledge to support infrastructure Business Units through the pro-active identification of risks and issues, the design, implementation and monitoring of appropriate quality measures and operational control remediation and reporting. Key responsibilities include; Oversee/manage Outsourcing and Vendor management, monitor the adequacy and effectiveness of internal controls, test key operational controls and provide incident management support to Infrastructure Business Areas. Experience in providing operational governance and control functions for a large business unit or company is required. Contact Michael

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
AML /CFT Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14826
Description

The purpose of this role is to support with the development and promotion of the AML / CFT compliance strategy and framework within the group. You will be involved with the maintenance of records and registers related to AML / CFT, support the preparation of regular reporting, perform ad hoc screening searches, assess high-risk transactions, as well as provide day to day advisory support on AML / CFT matters across the business in areas of responsibility.

Apply
Manager, AML Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14825
Description

The purpose of this role is to act as the designated Money Laundering Reporting Officer (“MLRO”) for our client and certain client fund entities, discharging responsibilities in accordance with the relevant Laws and Regulations as well as internal policies and procedures. A minimum of 5 years relevant experience and a table 4 qualification are 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
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