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Your search returned 7 results

  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 16242

Our client is looking for an AML Project Specialist to join their Risk & Compliance team in Jersey on a contract basis. Key responsibilities include undertaking the CDD process for clients in accordance with regulatory and internal processes & procedures; undertake periodic reviews and assist with any ad hoc projects as necessary.

 

Find out more
  • 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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  • 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.

 

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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.

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  • 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.

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  • 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

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AML Project Specialist (Contract)
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 16242
Description

Our client is looking for an AML Project Specialist to join their Risk & Compliance team in Jersey on a contract basis. Key responsibilities include undertaking the CDD process for clients in accordance with regulatory and internal processes & procedures; undertake periodic reviews and assist with any ad hoc projects as necessary.

 

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
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
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
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