Compliance Manager
Location: St Helier, Jersey Type: Permanent Job #4229 Our client is a leading Fund Administration business who are looking for a Manager to join their Compliance department and assist with compliance and risk management duties focusing on the regulatory obligations including AML and new business for all their managed entities. The ideal candidate would ideally […]
Associate Director – Risk and Compliance – Jersey
Type: Permanent Job #4224 Our client is an in international Trust and Funds business currently seeking an Associate Director 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 Risk and Compliance. […]
Senior Manager – Corporate Governance
Location: St Helier, Jersey Type: Permanent Job #4220 Our client, a professional services organisation, is looking for a Corporate Governance Senior Manager to provide expertise in group wide corporate governance matters across multiple jurisdictions. The ideal candidate will have experience in a similar role supported by a relevant qualification, have a deep understanding of regulatory […]
Manager – Fund Compliance
Location: St Helier, Jersey Type: Permanent Job #4214 Our client is a leading offshore Fiduciary and Funds business currently seeking a Manager – Fund Compliance to help provide the provision of AML advice and support, compliance monitoring and other compliance support to the funds division. The ideal candidate will have extensive professional experience in regulatory/compliance […]
Manager – Risk and Compliance – Jersey
Type: Permanent Job #4213 Our client is an in international Trust and Funds business currently seeking a Manager within their Risk and Compliance Department to help with the provision of governance risk and controls to all business functions, complying with regulatory requirements. The ideal candidate would hold a relevant professional qualification, have knowledge in AML / […]
Compliance and Risk Officer – MLCO
Location: St Helier Type: Permanent Job #4196 Our client is a family office seeking a Compliance and Risk Officer to also act as a dedicated MLCO to a variety of trust, real estate and bespoke fund structures within the group. The ideal candidate will have hands experience in a similar role and someone who may […]
Compliance Manager – MLCO
Location: St Helier, Jersey Type: Permanent Job #4175 Our client, a professional services organisation, are currently seeking a Compliance Manager to help provide technical and regulatory support to the internal teams and client boards whilst also assuming an MLCO position. Ideally you will hold a relevant professional qualification together with knowledge and experience needed for […]
Client File Reviewer
Location: St Helier, Jersey Type: Permanent Job #4156 Our client, an independent, owner-managed fiduciary company, is looking for a Client File Reviewer to carry out periodic and ad hoc reviews of client entities and assist the Head of Compliance and Division Heads by helping to identify trends and the need for any remedial actions. The […]
Compliance Manager & MLRO
Location: St Helier, Jersey Type: Permanent Job #4147 Due to significant growth, our highly successful international client is keen to recruit an experienced Compliance professional to join the Risk & Compliance team. The successful candidate will be working within the funds services business. You will be the lead business contact on all relevant client and […]
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 […]
