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 […]
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 […]
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 […]
Assistant Manager – Corporate Governance
Location: St Helier, Jersey Type: Permanent Job #3847 Our client, a professional services organisation, is looking for a Corporate Governance Assistant Manager to help provide exceptional board, secretarial and corporate governance support to various in-house entities contained within the group. Ideally candidates will be ICSA / ACCA / STEP qualified with previous corporate governance and […]
