Compliance Manager – Monitoring, Reporting and Regulatory
Location: St Helier, Jersey Type: Permanent Job #3987 Our client is a global fiduciary and funds business currently seeking an experienced Compliance Manager to assume responsibility for the delivery and reporting of Jersey’s Compliance Monitoring Programme, the development of business risk assessments and the monitoring of regulatory developments. You will be expected to act as […]
Associate Director – Client Compliance Officer
Location: St Helier, Jersey Type: Permanent Job #3962 Our client is an international, long-standing financial services provider, who are seeking an Associate Director – Client Compliance Officer to provide key person roles such as CO, MLCO and MLRO together with the day-to-day oversight of client compliance matters. You will ideally have a relevant professional 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 […]
AML Manager
Location: St Helier, Jersey Type: Permanent Job #3881 Our client is a leading international Funds business who are looking for an AML Manager who will be responsible for supporting the Senior AML Manager ensuring adequate AML and CFT policies and procedures are in place in line with the firm's compliance strategy across a number of jurisdictions. […]
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 […]
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, […]
