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Your search returned 8 results

  • Risk
  • Jersey
  • Full Time
  • Contract
  • Ref: 16788

Our client is looking for a Risk & Controls Analyst to join their team on a temporary basis. You will be responsible for delivering risk management initiatives that support the risk framework, improving the management of risk across the organisation and evaluating the adequacy of controls to identify any potential risks to the business.

 

Find out more
  • Banking
  • Jersey
  • Full Time
  • Temporary
  • Ref: 16625

Our client is looking for a Senior Officer to join their busy Quality Assurance team for a 6-month period. The purpose of this role is to provide administrative support to the various business units, contribute to the design and implementation of quality measures and ensure all complaints are investigated and resolved.

 

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 16505

Our client is looking for a Project Specialist to join their Jersey team on a 6 month contract. Your responsibilities will include undertaking the CDD process for clients, liaise with business as necessary to fulfil requirements and assist with any other projects.

 

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  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 16009

Our client is looking for a Manager to join their Operations team. Key responsibilities would include supporting team members in managing the FATCA & CRS reporting and Jersey tax return process across multiple service lines and across multiple jurisdictions in accordance with local regulations and guidance as well as assisting with actively promoting a strong regulatory compliance culture within the team and wider business.

 

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  • 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.

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  • 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: 15162

The purpose of this role is to assist and support with the development and promotion of the compliance strategy and framework within the company from a first line of defence perspective including developing tools and policy, procedures and processes at client level. You will also act as the designated MLRO, MLCO and CO for the client structures, discharging those obligations to a high standard and liaise with the relevant external parties as required.

Within this role you will also be involved in the development of client compliance and AML frameworks, appetite and Business Risk Assessment consistent with the Group compliance framework, developing relationships with external professionals as well as act as the primary contact to the JFSC. Contact Michael

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
Risk & Controls Analyst
  • Risk
  • Jersey
  • Full Time
  • Contract
  • Ref: 16788
Description

Our client is looking for a Risk & Controls Analyst to join their team on a temporary basis. You will be responsible for delivering risk management initiatives that support the risk framework, improving the management of risk across the organisation and evaluating the adequacy of controls to identify any potential risks to the business.

 

Apply
Senior Officer, Quality Assurance
  • Banking
  • Jersey
  • Full Time
  • Temporary
  • Ref: 16625
Description

Our client is looking for a Senior Officer to join their busy Quality Assurance team for a 6-month period. The purpose of this role is to provide administrative support to the various business units, contribute to the design and implementation of quality measures and ensure all complaints are investigated and resolved.

 

Apply
Anti-Money Laundering Project Specialist
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 16505
Description

Our client is looking for a Project Specialist to join their Jersey team on a 6 month contract. Your responsibilities will include undertaking the CDD process for clients, liaise with business as necessary to fulfil requirements and assist with any other projects.

 

Apply
Manager - Regulatory and Reporting
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 16009
Description

Our client is looking for a Manager to join their Operations team. Key responsibilities would include supporting team members in managing the FATCA & CRS reporting and Jersey tax return process across multiple service lines and across multiple jurisdictions in accordance with local regulations and guidance as well as assisting with actively promoting a strong regulatory compliance culture within the team and wider business.

 

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
Compliance Services Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15162
Description

The purpose of this role is to assist and support with the development and promotion of the compliance strategy and framework within the company from a first line of defence perspective including developing tools and policy, procedures and processes at client level. You will also act as the designated MLRO, MLCO and CO for the client structures, discharging those obligations to a high standard and liaise with the relevant external parties as required.

Within this role you will also be involved in the development of client compliance and AML frameworks, appetite and Business Risk Assessment consistent with the Group compliance framework, developing relationships with external professionals as well as act as the primary contact to the JFSC. Contact Michael

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
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