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 […]

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 […]

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 […]

Compliance Manager – Trust

Location: St Helier, Jersey Type: Permanent Job #4044 Our client, an independent, owner-managed fiduciary company, is looking for a Compliance Manager to provide compliance oversight to their growing fiduciary business. The ideal candidate will have experience in a similar area, be professionally qualified and be able to demonstrate technical knowledge of Trust Company Codes of […]

Manager – Compliance

Location: St Helier, Jersey Type: Permanent Job #4041 Our client is a rapidly expanding trust and funds business, currently looking for an experienced Risk and Compliance Manager to help promote a client focused compliance strategy and framework for the business with added MLRO and MLCO  responsibilities. The ideal candidate will hold a Table 4 qualification […]

Manager – Financial Crime Manager

Location: St Helier, Jersey Type: Permanent Job #4036 Our client is a rapidly expanding trust and funds business, currently looking for an experienced Financial Crime Compliance Manager to provide suitable financial crime support to the MLCO and wider business with additional Deputy MLCO and MLRO responsibilities. The ideal candidate will hold a Table 4 qualification […]

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 […]

Assistant Manager – Business Controls

Location: St Helier, Jersey Type: Permanent Job #4008 Our client is a highly successful, ambitious international financial services organisation. This is a brand new role within a newly formed team and the team will continue to grow over the coming year. The post-holder will be actively involved in the recruitment of the additional team members. You […]

Manager – Business Assurance

Location: St Helier, Jersey Type: Permanent Job #3997 Our client is an international professional services organisation who have a vacancy for a Business Assurance Manager 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 […]