Associate Director / Director – MLRO – Trust and Funds

Location: St Helier, Jersey Type: Permanent Job #4084 Our client is an in international Trust and Funds business currently seeking an Associate Director / Director – MLRO within their Risk and Compliance Department to perform the key person role and provide regulatory guidance for their trust and funds businesses. The ideal candidate would hold a […]

Director – Head of Compliance

Location: St Helier, Jersey Type: Permanent Job #4082 This is a brand-new role within a global offshore business who are currently seeking a Director – Head of Compliance with responsibility for establishing and leading the organisations global regulatory compliance service line for their regulated and unregulated client entities. Ideally you will hold a relevant compliance […]

Compliance Monitoring Manager – FTC

Location: St Helier, Jersey Type: Permanent Job #4068 Our client is an international, long-standing financial services provider and are currently seeking a Compliance Monitoring Manager on an FTC basis to manage the regulatory monitoring, review and reporting requirements within the compliance department. You will ideally have a relevant professional qualification with a proven track record […]

Assistant Manager – AML / Financial Crime

Location: St Helier, Jersey Type: Permanent Job #4065 Our client is an international, long-standing financial services provider who are currently seeking an Assistant Manager to have oversight of the Compliance AML / Financial Crime function and provide on-going analysis and support to the Head of Compliance and more junior members. You will ideally have a […]

New Business Administrator

Location: St Helier, Jersey Type: Permanent Job #4062 Our client, who is a leading accountancy, tax and business advisory organisation is seeking a New Business Administrator to provide pan island client take-on services for their diverse client base. The ideal candidate will have excellent academics, possess some experience in dealing with client take-on and the […]

Assistant Manager / Manager – Client Take on

Location: St Helier, Jersey Type: Permanent Job #4057 Our client which is a leading professional services organisation is looking for an Assistant Manager / Manager to support their growing Client Take-on team and help provide a smooth on-boarding experience for their client base across all their jurisdictions. The ideal candidate will hold a relevant professional […]

Head of Compliance – Jersey

Location: St Helier, Jersey Type: Permanent Job #4051 Our client is a dynamic and expanding Funds and Trust business currently wishing to recruit a Head of Compliance for their Jersey office who will play a central role in ensuring the companies business transactions and compliance monitoring programme adhere to all legal and regulatory requirements. The […]

Manager – AML & Financial Crime

Location: St Helier, Jersey Type: Permanent Job #4046 Our client is an international, long-standing financial services provider who are currently seeking a Manager to have oversight of the Compliance AML / Financial Crime function and provide on-going analysis and support to the Head of Compliance and more junior members. You will ideally have a relevant […]

New Business Support Officer

Location: St Helier, Jersey Type: Permanent Job #4045 Our client is an international, long-standing financial services provider, who are seeking a New Business Support Officer to help provide administrative oversight of the on-boarding of new clients for the client facing teams. This role is ideally suited to a compliance professional, with some knowledge of AML […]

Onboarding Administrator

Location: St Helier, Jersey Type: Permanent Job #4035 Our client, an independent financial services provider, is currently seeking an On-Boarding Administrator with responsibility for on-boarding new clients / investors, performing periodic reviews and ensuring robust CDD requirements throughout the business. The ideal candidate will have a recognised compliance qualification, have exposure within AML/CDD on boarding […]