Group Head of Risk

Location: St Helier, Jersey Type: Permanent Job #4076 Our client is an international, long-standing financial services provider, who is seeking a Group Head of Risk, to manage the risk framework, monitoring and policies / procedures for the Group working in conjunction with the executive committee. The ideal candidate will have a relevant professional qualification, a […]

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 […]

Associate Director – MLCO

Location: St Helier, Jersey Type: Permanent Job #4014 Our client is a rapidly expanding trust and funds business, currently looking for an experienced Risk and Compliance Associate Director to assist and support the AML and AFC compliance strategy and framework for the business with added MLCO responsibilities. The ideal candidate will hold a Table 4 qualification […]

Compliance Manager – MLCO

Location: St Helier, Jersey Type: Permanent Job #3955 Our client is a global fiduciary and funds business currently seeking an experienced Compliance Manager to ensure the business complies with the latest regulatory AML/CFT requirements and client due diligence. You will be expected to act as the MLCO in respect of compliance, financial crimes and sanctions for […]