MLCO – Money Laundering Compliance Officer

Location: St Helier, Jersey Type: Permanent Job #4408 Our client, an international financial services provider, is currently looking for an experienced Money Laundering Compliance Officer – MLCO – to act as their designated officer to establish and maintain adequate arrangements for compliance monitoring, policies and procedures, Anti-Financial Crime (AFC) framework and training for the organisation. […]

Chief Adviser – Enforcement

Location: St Helier, Jersey Type: Permanent Job #4404 Our client is a professional services organisation, who are seeking a Chief Adviser within their Enforcement division to help develop and interpret policies / strategy related to the laws and regulatory framework in Jersey. The ideal candidate will have expert understanding of the Jersey regulatory requirements, have […]

Business Assurance Officer

Location: St Helier, Jersey Type: Permanent Job #4403 Our client is an international professional services organisation who have a vacancy for a Business Assurance Officer who will be responsible for helping develop and deliver a robust client review process for their global business. The ideal candidate will be an experienced operational risk professional possessing a […]

Manager / Assistant Manager – Financial Crime

Location: St Helier, Jersey Type: Permanent Job #4400 Our client is a professional services organisation who are looking for an Assistant Manager within their Financial Crime unit within their overall risk and compliance function to provide a first line of defence in the monitoring and screening of their global client base. Ideally candidates will hold a […]

Senior AML Analyst

Location: St Helier, Jersey Type: Permanent Job #4398 Our client is a professional services organisation who are looking for a Senior AML Specialist to join their Global Funds Administration team to provide a comprehensive CDD, AML / CFT / CPF service to their global fund client base. Ideally candidates will hold the AML certificate or equivalent with relevant previous […]

Managing Director – Governance Services – London

Location: St Helier, Jersey Type: Permanent Job #4391 Our client is an international professional services organisation who have a vacancy for a Managing Director for their Governance Services team in London who will take the lead in implementing the vision and strategy for a robust regulatory and compliance arm of the business for their UK […]

Head of Client Compliance – Jersey

Location: St Helier Type: Permanent Job #4356 Our client is a rapidly corporate and funds business, currently looking for an experienced Head of Client Compliance to lead and promote a client focused compliance strategy and framework for the group whilst supporting the wider compliance function. The ideal candidate will hold a relevant compliance qualification, possess […]

Compliance Monitoring Manager

Location: St Helier, Jersey Type: Permanent Job #4327 Our client, a professional services organisation, are currently seeking a Compliance Monitoring Manager to be responsible for the development and delivery of the compliance monitoring programme together with team oversight of the function. Ideally you will hold a relevant professional qualification, have an in-depth knowledge / experience […]