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Your search returned 16 results

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13777

Our client within the fiduciary sector is looking to hire a Compliance Expert to be part of their vibrant, hands-on Compliance and Risk team. You will be involved in many projects; therefore this role would suit someone who is very pro-active and very well organised.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13775

Our client within the fiduciary sector is looking to hire a Compliance Administrator to assist the Compliance Officer within the compliance team on matters relating to compliance, internal risk, regulation, legislation and control.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13774

Our client within the fiduciary sector is looking to hire an Assistant Compliance Manager to join their Compliance Team to provide support on all compliance matters and enhance the compliance monitoring programme.

Find out more
  • Trust
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13760

Within this role you will be providing support to ensure the business meets its tax reporting obligations as well as proactive management of upcoming tax and legislative changes. The successful candidate will have extensive technical knowledge with regards to FATCA and the Common Reporting Standards and they will have a proven track record of assisting with the reporting obligations on behalf of the business and its clients.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13683

The purpose of the role is to deputise for the Head of Risk & Compliance in the overseeing and maintaining of the Jersey firm's governance, risk and compliance programme with continual review of the risk and compliance framework. The role is a business facing advisory role that is independent to business processes forming part of the second line of defence.

Find out more
  • Banking
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13646

 Within this role you will provide risk management support for the business areas, including Customer Due Diligence (CDD), anti-money laundering, fraud, Credit and Operational risk, ensuring that all key objectives are met and appropriate assurance is provided internally to business management. You will also be required to manage specific risk situations, producing regular risk management information, maintaining databases and managing dissolved companies.

Find out more
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13635

The purpose of this role is to continually assess and identify potential risks across the group through evaluating these to ensure that they are appropriately mitigated through properly implemented policies, procedures, training, systems and controls. You will also provide insightful, quality reporting to internal Boards, Committees and other key stakeholders to support risk processes.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13576

Our client within the legal sector is looking for an individual to undertake Compliance Monitoring across the firm adhering to the timetable outlined in the Compliance Monitoring Programme.

You will accurately record all findings, track remediation and manage the closure of monitoring findings and recommendations. Other duties will be to assist with the preparation of Management Information and help identify areas for improvement across the Compliance Monitoring Programme

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13427

This role has responsibility for the effective management of the compliance and risk team in conjunction with the Head of Compliance. You will support and manage the compliance and risk team and will be required to maintain a good working knowledge of all the JFSC Laws, Orders, Regulations and Codes of Practice within the FSB/TCB environment. Contact Michael

Find out more
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13406

Our client in Malta, a leading Maltese Bank, is looking to hire a Group Risk Control Officer to manage the Risk Control division of the Bank, conducting risk-related tasks and assignments in respect of control and oversight on an enterprise-wide basis of the following risks: Operational, Liquidity, Market, Credit, Concentration, Regulatory, Legal and Residual.

Your key duties will include achieving the division’s objectives as formalised in periodic Risk Plans both directly (discharging certain higher-level tasks) and indirectly (by supervising their implementation through lower-level officials).

Find out more
Compliance Expert
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13777
Description

Our client within the fiduciary sector is looking to hire a Compliance Expert to be part of their vibrant, hands-on Compliance and Risk team. You will be involved in many projects; therefore this role would suit someone who is very pro-active and very well organised.

Apply
Compliance Administrator
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13775
Description

Our client within the fiduciary sector is looking to hire a Compliance Administrator to assist the Compliance Officer within the compliance team on matters relating to compliance, internal risk, regulation, legislation and control.

Apply
Assistant Compliance Manager
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13774
Description

Our client within the fiduciary sector is looking to hire an Assistant Compliance Manager to join their Compliance Team to provide support on all compliance matters and enhance the compliance monitoring programme.

Apply
Technical and Tax Reporting Manager
  • Trust
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13760
Description

Within this role you will be providing support to ensure the business meets its tax reporting obligations as well as proactive management of upcoming tax and legislative changes. The successful candidate will have extensive technical knowledge with regards to FATCA and the Common Reporting Standards and they will have a proven track record of assisting with the reporting obligations on behalf of the business and its clients.

Apply
Deputy Head of Risk and Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13683
Description

The purpose of the role is to deputise for the Head of Risk & Compliance in the overseeing and maintaining of the Jersey firm's governance, risk and compliance programme with continual review of the risk and compliance framework. The role is a business facing advisory role that is independent to business processes forming part of the second line of defence.

Apply
Business Risk Manager
  • Banking
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13646
Description

 Within this role you will provide risk management support for the business areas, including Customer Due Diligence (CDD), anti-money laundering, fraud, Credit and Operational risk, ensuring that all key objectives are met and appropriate assurance is provided internally to business management. You will also be required to manage specific risk situations, producing regular risk management information, maintaining databases and managing dissolved companies.

Apply
Assistant Risk Manager
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13635
Description

The purpose of this role is to continually assess and identify potential risks across the group through evaluating these to ensure that they are appropriately mitigated through properly implemented policies, procedures, training, systems and controls. You will also provide insightful, quality reporting to internal Boards, Committees and other key stakeholders to support risk processes.

Apply
Compliance Monitoring Assistant
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13576
Description

Our client within the legal sector is looking for an individual to undertake Compliance Monitoring across the firm adhering to the timetable outlined in the Compliance Monitoring Programme.

You will accurately record all findings, track remediation and manage the closure of monitoring findings and recommendations. Other duties will be to assist with the preparation of Management Information and help identify areas for improvement across the Compliance Monitoring Programme

Apply
Assistant Compliance and Risk Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13427
Description

This role has responsibility for the effective management of the compliance and risk team in conjunction with the Head of Compliance. You will support and manage the compliance and risk team and will be required to maintain a good working knowledge of all the JFSC Laws, Orders, Regulations and Codes of Practice within the FSB/TCB environment. Contact Michael

Apply
Group Risk Control Officer - (Malta Based)
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13406
Description

Our client in Malta, a leading Maltese Bank, is looking to hire a Group Risk Control Officer to manage the Risk Control division of the Bank, conducting risk-related tasks and assignments in respect of control and oversight on an enterprise-wide basis of the following risks: Operational, Liquidity, Market, Credit, Concentration, Regulatory, Legal and Residual.

Your key duties will include achieving the division’s objectives as formalised in periodic Risk Plans both directly (discharging certain higher-level tasks) and indirectly (by supervising their implementation through lower-level officials).

Apply
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