Compliance Manager – Non Key Person
Location: St Helier, Jersey Type: Permanent Job #3659 Our client is a leading international Trust and Funds business currently seeking a Compliance Manager with responsibility for ensuring monitoring of compliance, internal risk, regulation and control for their clients, with an additional DPO responsibility. The ideal candidate will have experience assisting the MLCO and Head of […]
Compliance Advisory Manager
Location: St Helier Type: Permanent Job #3650 Our client, a discretionary Investment manager is currently looking for a Compliance Manager to be responsible for the Risk and Compliance activities for the Jersey office whilst supporting the wider business. The ideal candidate will have significant experience in the provision of compliance advice / guidance, have a deep […]
Manager – Risk and Compliance
Location: St Helier, Jersey Type: Permanent Job #3648 Our client is an international professional services organisation who have a vacancy for a Compliance Manager who will be responsible for some key person duties combined with helping develop and maintaining the compliance programme for the group. The ideal candidate will be an experienced risk and […]
Associate Director – Compliance Officer
Location: St Helier, Jersey Type: Permanent Job #3619 Our client is a rapidly expanding trust and funds business, currently looking for an Associate Director – Compliance Officer to assist with the design and implementation of their compliance framework and AML strategy and other high level compliance orientated duties. The deal candidate will hold a relevant compliance […]
Manager – Risk and Compliance
Location: St Helier, Jersey Type: Permanent Job #3582 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, […]
Compliance Professional – MLRO and MLCO
Location: St Helier, Jersey Type: Permanent Job #3548 Our client is an independent Fiduciary business who are currently seeking a Compliance Professional to assume key person responsibilities such as the MLCO and MLRO for a small but dynamic office. The ideal candidate will hold relevant professional qualifications, have a proven track record of key person […]
Assistant Manager – Compliance
Location: St Helier, Jersey Type: Permanent Job #3536 Our client which is a leading offshore law firm is looking for an Assistant Manager – Compliance to assist with the monitoring / development of controls and CDD / AML / CFT guidance across the organisation. The candidate will ideally hold a compliance qualification, have a good understanding of AML legislation together with sound knowledge of local regulatory requirements. […]