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 […]

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 […]