Senior Client Relationship Manager – Investment, Liquidation and Compliance
Location: St Helier, Jersey Type: Permanent Job #3774 Our client is a leading Funds business currently looking for a Senior Client Relationship Manager with a particular focus on investment, liquidation and compliance matters for a range of different entities under administration in multiple jurisdictions. The ideal candidate will have considerable fund or corporate administration experience, […]
Senior Manager – AML
Location: St Helier, Jersey Type: Permanent Job #3773 Our client is a leading international Funds business who are looking for a Senior AML Manager who will report to the Head of Compliance and will be responsible for leading a team ensuring adequate AML and CFT policies and procedures are in place in line with the firm's […]
Compliance Manager – Funds
Location: St Helier, Jersey Type: Permanent Job #3771 Our client is a global fiduciary and funds business currently seeking an experienced Compliance Manager within their P/E Funds department to ensure the business complies with the latest regulatory requirements and client due diligence. You will be expected to act as the MLRO, MLCO and Compliance Officer […]
Compliance Monitoring Officer
Location: St Helier Type: Permanent Job #3770 Our client, a leading fiduciary and corporate services provider, is looking for a Compliance Monitoring Officer to help support the firm’s compliance monitoring programme by carrying out compliance testing and reports as necessary by the business. The ideal candidate will have experience in a similar role, possess a […]
Client Compliance Officer – P/T
Location: St Helier Type: Permanent Job #3769 Our client, a leading fiduciary and corporate services provider, is looking for a Compliance Officer to act as the MLCO to various regulated fund and investment clients and businesses. and also act as the key point of contact on the day-to-day regulatory matters, on a part time basis. […]
Compliance Manager
Location: St Helier, Jersey Type: Permanent Job #3750 Our client is an independently owned Trust company with a long-standing presence in Jersey and are currently seeking a Compliance Manager to provide support to the Compliance Officer, MLRO and MLCO in helping to ensure a robust compliance monitoring program together with other department controls. You will ideally have a relevant professional qualification […]
Manager – Client Onboarding
Location: St Helier, Jersey Type: Permanent Job #3743 Our client, a professional services organisation, is looking for a Client Onboarding Manager with responsibility for providing both technical and management support to the organisation ensuring their regulatory obligations are met. Ideally candidates will have the ICA International Compliance Diploma or equivalent with relevant previous CDD and […]
Associate Director – Compliance Monitoring
Location: St Helier, Jersey Type: Permanent Job #3739 Our client is a rapidly expanding trust and funds business, currently looking for an Associate Director – Compliance Monitoring to help support the development and execution of monitoring and reporting of internal and regulatory aspects of the organisation. The ideal candidate will hold a relevant compliance qualification, […]
Compliance Manager
Location: St Helier, Jersey Type: Permanent Job #3737 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 for all their managed entities. The ideal candidate would ideally be professionally qualified, have experience […]
Senior Manager – Risk and Compliance
Location: St Helier, Jersey Type: Permanent Job #3725 Our client, a specialist business providing a range of trust, fiduciary and securities services solutions, is looking for a Senior Manager – Risk and Compliance to lead the Risk Management framework for all business lines and ensure the business operates within all required legislation, regulations and Group […]