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Your search returned 17 results

  • Risk
  • Jersey
  • Full Time
  • Contract
  • Ref: 14359

An exciting opportunity to work for an established financial institution on a 12 month contract. In this role you will undertake independent control testing across Operational Key Processes, identify and classify new and emerging Operational risk and ensure that periodic tax and regulatory reporting deadlines and documentary compliance requirements are met; affirming compliance to the relevant body. Contact Elle!

 

 

 

 

 

 

 

 

 

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14351

The purpose of this role is to support the Head of Compliance (Wealth Management) to undertake responsibilities relating to the compliance risk management process as required by relevant regulatory requirements, applicable codes of conduct and minimum standards. You will assist by providing advice to line management in discharging their responsibility to comply with applicable statutory, regulatory and supervisory requirements in order to avoid legal action, promote a good working relationship with supervisors/regulators and enable the Wealth international division to demonstrate to regulatory authorities and other stakeholders that it is fit and proper to undertake its business.

Find out more
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14300

Within this role you will be responsible for and assist with the provision and oversight of the Operational Risk function within the Wealth Management division. You will also be required to further execute the operational risk management processes, tools and systems as a key enabler to achieving the business objectives for this division.

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
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 14278

Our client is looking for a Senior Associate to join their Client Review Team acting as the primary contact for CI Sales & Relationship Management (“S&RM”) teams, providing guidance and support in respect of all regular reviews and remediation projects. This is an opportunity for a highly motivated and driven individual to work in a dynamic, collaborative, progressive, and high-performing team. Contact Kim for details.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14259

The purpose of this role is to coordinate the reporting and control testing for the department as well as deputising for the named Compliance Officer, Money Laundering Reporting Officer and Money Laundering Compliance Officer. You will assist the Compliance team with various duties to include the implementation and maintenance of the compliance monitoring programme, the production of board reports, regulatory risk matters as well as developing the policies, procedures and risk frameworks.

Find out more
  • Risk
  • Jersey
  • Full Time
  • Temporary
  • Ref: 14258

This is an exciting opportunity to work within the Risk team of a leading establishment to monitor the compliance of the business to the Codes of Practice. The applicant will be managing and keeping up to date the Codes of Practice mapping to internal policy, procedures and controls, proposing updates as required when a change in the Codes of Practice is implemented. Contact Kim for details

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  • Accounting
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14138

Our client is looking for a Head of Regulatory Reporting to join its team in Jersey. The purpose of the role is to manage the cross-border Regulatory Reporting Team which oversees all aspects of Prudential Regulatory Reporting for Wealth International to the relevant regulators. Contact Sarah for more information.

 

 

Find out more
  • Risk
  • Jersey
  • Full Time
  • Contract
  • Ref: 14127

Our client is look and Investment Risk Officer to join their team in Jersey. In this role you will ensure that the business operates in accordance with agreed risk parameters and in compliance with regulatory requirements and will maintain a coherent governance structure whilst undertaking routine risk responsibilities. Contact Elle.

 

 

 

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
Business Risk Specialist
  • Risk
  • Jersey
  • Full Time
  • Contract
  • Ref: 14359
Description

An exciting opportunity to work for an established financial institution on a 12 month contract. In this role you will undertake independent control testing across Operational Key Processes, identify and classify new and emerging Operational risk and ensure that periodic tax and regulatory reporting deadlines and documentary compliance requirements are met; affirming compliance to the relevant body. Contact Elle!

 

 

 

 

 

 

 

 

 

Apply
Business Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14351
Description

The purpose of this role is to support the Head of Compliance (Wealth Management) to undertake responsibilities relating to the compliance risk management process as required by relevant regulatory requirements, applicable codes of conduct and minimum standards. You will assist by providing advice to line management in discharging their responsibility to comply with applicable statutory, regulatory and supervisory requirements in order to avoid legal action, promote a good working relationship with supervisors/regulators and enable the Wealth international division to demonstrate to regulatory authorities and other stakeholders that it is fit and proper to undertake its business.

Apply
Analyst, Operational Risk
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14300
Description

Within this role you will be responsible for and assist with the provision and oversight of the Operational Risk function within the Wealth Management division. You will also be required to further execute the operational risk management processes, tools and systems as a key enabler to achieving the business objectives for this division.

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
Senior Associate, Client Review Team
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 14278
Description

Our client is looking for a Senior Associate to join their Client Review Team acting as the primary contact for CI Sales & Relationship Management (“S&RM”) teams, providing guidance and support in respect of all regular reviews and remediation projects. This is an opportunity for a highly motivated and driven individual to work in a dynamic, collaborative, progressive, and high-performing team. Contact Kim for details.

Apply
Senior Compliance Administrator, Funds
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14259
Description

The purpose of this role is to coordinate the reporting and control testing for the department as well as deputising for the named Compliance Officer, Money Laundering Reporting Officer and Money Laundering Compliance Officer. You will assist the Compliance team with various duties to include the implementation and maintenance of the compliance monitoring programme, the production of board reports, regulatory risk matters as well as developing the policies, procedures and risk frameworks.

Apply
Business Risk Manager
  • Risk
  • Jersey
  • Full Time
  • Temporary
  • Ref: 14258
Description

This is an exciting opportunity to work within the Risk team of a leading establishment to monitor the compliance of the business to the Codes of Practice. The applicant will be managing and keeping up to date the Codes of Practice mapping to internal policy, procedures and controls, proposing updates as required when a change in the Codes of Practice is implemented. Contact Kim for details

Apply
Head of Regulatory Reporting
  • Accounting
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14138
Description

Our client is looking for a Head of Regulatory Reporting to join its team in Jersey. The purpose of the role is to manage the cross-border Regulatory Reporting Team which oversees all aspects of Prudential Regulatory Reporting for Wealth International to the relevant regulators. Contact Sarah for more information.

 

 

Apply
Investment Risk Officer
  • Risk
  • Jersey
  • Full Time
  • Contract
  • Ref: 14127
Description

Our client is look and Investment Risk Officer to join their team in Jersey. In this role you will ensure that the business operates in accordance with agreed risk parameters and in compliance with regulatory requirements and will maintain a coherent governance structure whilst undertaking routine risk responsibilities. Contact Elle.

 

 

 

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
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