Senior Manager – Regulatory Consultancy

Location: St Helier, Jersey Type: Permanent Job #4420 Our client is a leading global advisory, audit and assurance business, currently searching for a dynamic Senior Manager, with detailed knowledge of regulatory compliance issues, to work closely with the Director of the team to focus on the delivery of consultancy advisory services for their prestigious client base. […]

Associate Director – Deputy Head – Risk and Compliance – Jersey

Type: Permanent Job #4411 Our client is an in international Trust and Funds business currently seeking an Associate Director / Deputy Head within their Risk and Compliance Department to act as a key member with the remit of enhancing their compliance framework through their technical knowledge and acting as Deputy to the Jersey Head of […]

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 […]

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 […]

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 […]