Job alerts
Customised job alerts straight to your phone!
Job alerts
Sign up

Your search returned 14 results

  • 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
  • Guernsey
  • Full Time
  • Contract
  • Ref: 10792

Our client is looking to recruit a Compliance Officer to join its team in Guernsey. You will be assisting in the building of specific Compliance Monitoring Programme tests and undertaking the testing of the CMP for Fiduciary and Investment clients.

Find out more
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
Compliance Officer
  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 10792
Description

Our client is looking to recruit a Compliance Officer to join its team in Guernsey. You will be assisting in the building of specific Compliance Monitoring Programme tests and undertaking the testing of the CMP for Fiduciary and Investment clients.

Apply
Connect with us

Follow 1st Recruitment Group on facebook, twitter and LinkedIn for the latest job vacancies and news.

Meet the team

The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

Meet the team
Read More