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Your search returned 10 results

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 15629

We have an exciting, newly created Compliance Director role at a local Trust Company. Within this role you will assume responsibility for the Compliance function along with MLCO responsibilities.  Relevant experience required. For an informal chat about the role please contact Suzy

Find out more
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15547

 Our client is looking for a Head of Risk to join their busy and growing team. You will be responsible for first line business risk management, quality assurance function and partner with Wealth International Heads.  You will lead and direct the Business Risk Team through spending in each jurisdiction and be responsible for supporting team member with future planning, development, coaching an cross training across jurisdictions.

 

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15407

Our client is seeking an experienced individual to join their team in Jersey! Within this exciting varied role you will act as Deputy MLRO/MLCO/Data Protection Officer to ensure the company/staff, complies with all regulatory requirements and internal policies. You will also work with the Compliance team to create, amend and implement policies and procedures to mitigate risk of the company breaking laws and regulations. Within this role you will also maintain Company Secretarial and JFSC records, ensuring they are kept up to date and that filings are made within the regulatory timeframe.

Find out more
  • Trainee/Graduate
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 15340

A fantastic opportunity for a highly mathematical Graduate or A level school leaver to join the island’s largest firm of Actuaries and Consultants and train to become an Actuary.

With a keen interest in mathematical modelling, in this role, you will assist in the preparation of data and calculations for actuarial valuations and financial reporting of pension schemes, calculate benefits for individual members of pension schemes and prepare draft letters to communicate the results.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15212

Within this role you will work as part of the Channel Islands Compliance Team providing AML Compliance Services to Investor & Treasury Services, supporting the delivery of core elements of the AML and Financial Crime Compliance Management Plan as it relates to acting as MLRO and MLCO for Funds administered. You will carry out investigations of UTRs, primary day-to-day funds business contact, support client on-boarding, respond to business inquiries and support AML training. The ideal candidate will have a broad knowledge of the AML regulatory framework, a sound working knowledge of applicable laws and regulations, particularly including those associated with trust company business and fund services business, and a relevant professional qualification. Contact Ollie for more information

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 15200

Our client within the Banking sector is looking to hire a Chief Risk Officer to define and develop a risk framework that is fit for purpose. You will be responsible for maintaining the efficiency, monitoring and reporting on the performance of the framework to control the risks that the bank is exposed to.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15176

Within this role you will assist with monitoring and developing the controls in place for ensuring compliance with all relevant statutory and regulatory requirements. The post holder will also be the nominated Money Laundering Compliance Officer. The main responsibilities of the role include; regular monitoring of processes on a risk based approach in order to identify trends in non-compliance and identification of root causes and reporting of same; regular sampling of entities to include producing analysis of the results and monitoring the central record of any deficiencies highlighted; taking responsibility for situations where fee earners may require compliance assistance in relation to client CDD and sanctions monitoring.

The ideal candidate will have at least 2 years experience in a similar role and hold a relevant qualification. Contact Ollie for more information

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: 13785

This exciting senior role within a leading global bank sits in a stable and well structured team that provides 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 Ollie

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13247

Within this role you will assist the Head of Compliance in ensuring that the activities of this global financial services group are undertaken in accordance with regulatory and statutory requirements and in accordance with Group procedures. The successful applicant will report to the Head of Compliance in Jersey. Contact Ollie for more information

Find out more
Compliance Director
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 15629
Description

We have an exciting, newly created Compliance Director role at a local Trust Company. Within this role you will assume responsibility for the Compliance function along with MLCO responsibilities.  Relevant experience required. For an informal chat about the role please contact Suzy

Apply
Head of Business Risk Management
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15547
Description

 Our client is looking for a Head of Risk to join their busy and growing team. You will be responsible for first line business risk management, quality assurance function and partner with Wealth International Heads.  You will lead and direct the Business Risk Team through spending in each jurisdiction and be responsible for supporting team member with future planning, development, coaching an cross training across jurisdictions.

 

Apply
Compliance Officer / Senior Compliance Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15407
Description

Our client is seeking an experienced individual to join their team in Jersey! Within this exciting varied role you will act as Deputy MLRO/MLCO/Data Protection Officer to ensure the company/staff, complies with all regulatory requirements and internal policies. You will also work with the Compliance team to create, amend and implement policies and procedures to mitigate risk of the company breaking laws and regulations. Within this role you will also maintain Company Secretarial and JFSC records, ensuring they are kept up to date and that filings are made within the regulatory timeframe.

Apply
Trainee Analyst Actuary
  • Trainee/Graduate
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 15340
Description

A fantastic opportunity for a highly mathematical Graduate or A level school leaver to join the island’s largest firm of Actuaries and Consultants and train to become an Actuary.

With a keen interest in mathematical modelling, in this role, you will assist in the preparation of data and calculations for actuarial valuations and financial reporting of pension schemes, calculate benefits for individual members of pension schemes and prepare draft letters to communicate the results.

Apply
MLRO and MLCO - Funds
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15212
Description

Within this role you will work as part of the Channel Islands Compliance Team providing AML Compliance Services to Investor & Treasury Services, supporting the delivery of core elements of the AML and Financial Crime Compliance Management Plan as it relates to acting as MLRO and MLCO for Funds administered. You will carry out investigations of UTRs, primary day-to-day funds business contact, support client on-boarding, respond to business inquiries and support AML training. The ideal candidate will have a broad knowledge of the AML regulatory framework, a sound working knowledge of applicable laws and regulations, particularly including those associated with trust company business and fund services business, and a relevant professional qualification. Contact Ollie for more information

Apply
Chief Risk Officer
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 15200
Description

Our client within the Banking sector is looking to hire a Chief Risk Officer to define and develop a risk framework that is fit for purpose. You will be responsible for maintaining the efficiency, monitoring and reporting on the performance of the framework to control the risks that the bank is exposed to.

Apply
Senior Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15176
Description

Within this role you will assist with monitoring and developing the controls in place for ensuring compliance with all relevant statutory and regulatory requirements. The post holder will also be the nominated Money Laundering Compliance Officer. The main responsibilities of the role include; regular monitoring of processes on a risk based approach in order to identify trends in non-compliance and identification of root causes and reporting of same; regular sampling of entities to include producing analysis of the results and monitoring the central record of any deficiencies highlighted; taking responsibility for situations where fee earners may require compliance assistance in relation to client CDD and sanctions monitoring.

The ideal candidate will have at least 2 years experience in a similar role and hold a relevant qualification. Contact Ollie for more information

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
Money Laundering Compliance Officer / Deputy MLRO
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13785
Description

This exciting senior role within a leading global bank sits in a stable and well structured team that provides 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 Ollie

Apply
Senior Compliance Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13247
Description

Within this role you will assist the Head of Compliance in ensuring that the activities of this global financial services group are undertaken in accordance with regulatory and statutory requirements and in accordance with Group procedures. The successful applicant will report to the Head of Compliance in Jersey. Contact Ollie for more information

Apply
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