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Your search returned 14 results

  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13174

This is an exciting opportunity for someone who is keen to move into a Risk Control position. Ideally you will have a couple years experience within Financial Services and be willing to learn different areas of this business. In this role you will undertake controls that will identify operational risks/inefficiencies and record/log the incidents as well as following them up afterwards.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13169

This is an exciting opportunity to join our client’s Compliance team, within a Law firm. Working with different business areas, you will assess and identify the potential risks that may hinder the reputation, safety, security and financial prosperity of the firm. You will then work with the business areas to implement process, procedures and measures that serve to mitigate or eradicate the identified risks. Contact Megan.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13074

Within this role you will provide input into the strategy and drive execution within the compliance risk management function, provide an integrated Corporate Governance model for Compliance Risk Management and support the interaction with Wealth International Regulators. In addition to the above you, will analyse/identify compliance risks, processes and controls, and provide advice to compliance teams within the region in order to effectively manage compliance issues. Contact Michael

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  • Trust
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13056

Our client within the fiduciary sector is looking to hire a Trust Associate for their Governance Team to provide a statutory oversight within the Fiduciary Relationship Management teams to ensure all fiduciary decisions made by the teams are compliant with relevant legislation and are in line with company procedures.

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  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13025

Our client is looking for a Money Laundering Reporting Officer/Money Laundering Compliance Officer to join their team in Jersey. You will act as the head of Financial Crime in Jersey and will be the point of contact for all decision making in regards to on boarding issues, suspicious activity, sanction risks etc. Candidates must have 3-5 years experience working in Private Banking and must have had expose working in Trust and Funds. Contact Megan for more details.

 

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  • 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: 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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  • 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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  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • 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.

Find out more
Operational Risk Officer
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13174
Description

This is an exciting opportunity for someone who is keen to move into a Risk Control position. Ideally you will have a couple years experience within Financial Services and be willing to learn different areas of this business. In this role you will undertake controls that will identify operational risks/inefficiencies and record/log the incidents as well as following them up afterwards.

Apply
Senior Risk and Compliance Assistant
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13169
Description

This is an exciting opportunity to join our client’s Compliance team, within a Law firm. Working with different business areas, you will assess and identify the potential risks that may hinder the reputation, safety, security and financial prosperity of the firm. You will then work with the business areas to implement process, procedures and measures that serve to mitigate or eradicate the identified risks. Contact Megan.

Apply
Regional Head of Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13074
Description

Within this role you will provide input into the strategy and drive execution within the compliance risk management function, provide an integrated Corporate Governance model for Compliance Risk Management and support the interaction with Wealth International Regulators. In addition to the above you, will analyse/identify compliance risks, processes and controls, and provide advice to compliance teams within the region in order to effectively manage compliance issues. Contact Michael

Apply
Trust Associate - Corporate Governance
  • Trust
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13056
Description

Our client within the fiduciary sector is looking to hire a Trust Associate for their Governance Team to provide a statutory oversight within the Fiduciary Relationship Management teams to ensure all fiduciary decisions made by the teams are compliant with relevant legislation and are in line with company procedures.

Apply
Money Laundering Reporting Officer
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13025
Description

Our client is looking for a Money Laundering Reporting Officer/Money Laundering Compliance Officer to join their team in Jersey. You will act as the head of Financial Crime in Jersey and will be the point of contact for all decision making in regards to on boarding issues, suspicious activity, sanction risks etc. Candidates must have 3-5 years experience working in Private Banking and must have had expose working in Trust and Funds. Contact Megan for more details.

 

Apply
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
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
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
Compliance Officer
  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 10792
Description

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.

Apply
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