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Your search returned 16 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12848

Our client, a boutique Trust company, is seeking a Head of Compliance and Risk, a role that also encompasses CO and MLRO responsibilities including managing all regulatory and risk requirements to the business. You will develop and monitor compliance to ‘best practise’ and act as the principal contact with the JFSC. Contact Michael

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  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12762

The Business Risk & Control Manager roles primary function is to lead and manage the BRCM team, as a partner to the business, providing support for the business to achieve growth aspirations whilst retaining the appropriate risk management discipline ensuring effective implementation of the BRCM to achieve strategic goals. The ideal candidate will have experience in trust legislation, estate and trust administration, offshore trust practice, taxation, trust accounting, auditing and risk management. Contact Michael

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  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12696

Within this position you will undertake a specialist risk management role within the Fiduciary Services business, with primary focus being on supporting the effective management and oversight of actual and/or potential higher risk and technical situations that may arise. You will also have shared responsibility for the effective management and oversight of fiduciary risk management strategies and business and corporate governance initiatives.  Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12657

The purpose of this role is to provide assistance to the Compliance Manager in developing and maintaining an effective compliance culture across the range of regulated services. You will provide assistance to all staff, relating to compliance issues, providing information, guidance and support where appropriate. Contact Michael

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12608

In this role you will monitor and review all new business applications from the various Jersey based business segments, ensuring that these are in line with regulatory, internal and group requirements. The post holder will also be responsible for opening the bank accounts on the banking platform, validating source of funds/wealth in line with Compliance guidelines and perform all other relevant static updates as required.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12607

Within this senior role you will assist the business to embed risk management practices and leverage its benefits to enhance business performance. You will enable the business to balance risk and reward, embed enterprise risk management practices and foster and grow a risk management culture. Contact Michael

Find out more
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12481

Our client within the fiduciary sector is looking to hire a Senior Risk Analyst to be part of the group-wide risk management team. This role will involve taking responsibility for day to day risk management tasks and activities under the guidance of the Risk Manager. You will support the Risk Manager in the analysis of individual operational risk events and the performance of trend analysis of risk events across the company, as well as controls testing of the control frameworks.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12386

As the Compliance Monitoring Assistant you will undertake compliance monitoring to ensure alignment with regulatory and law society requirements, ensure that compliance monitoring testing is completed in a timely manner as well as escalate material findings and trends.

Find out more
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12322

You will execute operational risk management processes and provide critical risk oversight of all legal entities within Wealth International and to support the achievement of key organisational objectives. The role will include coverage of, and responsibility for, operational, information and market risk disciplines alongside supporting key business continuity requirements. Prior experience in a risk management function is essential and will ideally hold a relevant professional qualification. For more information, call Michael.

 

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  • Risk
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 11281

Our client is looking to recruit a Financial Risk Manager to join its team in Guernsey. Working with the Chief Risk Officer and Country Risk Officers, the successful candidate will carry out the day to day management of financial risk.

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Head of Compliance and Risk
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12848
Description

Our client, a boutique Trust company, is seeking a Head of Compliance and Risk, a role that also encompasses CO and MLRO responsibilities including managing all regulatory and risk requirements to the business. You will develop and monitor compliance to ‘best practise’ and act as the principal contact with the JFSC. Contact Michael

Apply
Business Risk and Control Manager
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12762
Description

The Business Risk & Control Manager roles primary function is to lead and manage the BRCM team, as a partner to the business, providing support for the business to achieve growth aspirations whilst retaining the appropriate risk management discipline ensuring effective implementation of the BRCM to achieve strategic goals. The ideal candidate will have experience in trust legislation, estate and trust administration, offshore trust practice, taxation, trust accounting, auditing and risk management. Contact Michael

Apply
Associate Director, Technical Trust
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12696
Description

Within this position you will undertake a specialist risk management role within the Fiduciary Services business, with primary focus being on supporting the effective management and oversight of actual and/or potential higher risk and technical situations that may arise. You will also have shared responsibility for the effective management and oversight of fiduciary risk management strategies and business and corporate governance initiatives.  Contact Michael

Apply
Senior Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12657
Description

The purpose of this role is to provide assistance to the Compliance Manager in developing and maintaining an effective compliance culture across the range of regulated services. You will provide assistance to all staff, relating to compliance issues, providing information, guidance and support where appropriate. Contact Michael

Apply
Technical On-Boarding Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12608
Description

In this role you will monitor and review all new business applications from the various Jersey based business segments, ensuring that these are in line with regulatory, internal and group requirements. The post holder will also be responsible for opening the bank accounts on the banking platform, validating source of funds/wealth in line with Compliance guidelines and perform all other relevant static updates as required.

Apply
Head of Risk
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12607
Description

Within this senior role you will assist the business to embed risk management practices and leverage its benefits to enhance business performance. You will enable the business to balance risk and reward, embed enterprise risk management practices and foster and grow a risk management culture. Contact Michael

Apply
Senior Risk Analyst
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12481
Description

Our client within the fiduciary sector is looking to hire a Senior Risk Analyst to be part of the group-wide risk management team. This role will involve taking responsibility for day to day risk management tasks and activities under the guidance of the Risk Manager. You will support the Risk Manager in the analysis of individual operational risk events and the performance of trend analysis of risk events across the company, as well as controls testing of the control frameworks.

Apply
Compliance Monitoring Assistant
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12386
Description

As the Compliance Monitoring Assistant you will undertake compliance monitoring to ensure alignment with regulatory and law society requirements, ensure that compliance monitoring testing is completed in a timely manner as well as escalate material findings and trends.

Apply
Assistant Manager Operational Risk
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12322
Description

You will execute operational risk management processes and provide critical risk oversight of all legal entities within Wealth International and to support the achievement of key organisational objectives. The role will include coverage of, and responsibility for, operational, information and market risk disciplines alongside supporting key business continuity requirements. Prior experience in a risk management function is essential and will ideally hold a relevant professional qualification. For more information, call Michael.

 

Apply
Financial Risk Manager
  • Risk
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 11281
Description

Our client is looking to recruit a Financial Risk Manager to join its team in Guernsey. Working with the Chief Risk Officer and Country Risk Officers, the successful candidate will carry out the day to day management of financial risk.

Apply
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