Head of Jersey Compliance

Location: St Helier, Jersey Type: Permanent Job #3591 Our client is looking for a Head of Jersey Compliance who will work in conjunction with the team to manage the compliance function within the Jersey arm of the organisation. Ideally you will have considerable experience in senior regulatory roles in a multi jurisdictional financial services environment with expertise in […]

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 Monitoring Officer

Location: St Helier, Jersey Type: Permanent Job #3579 Our client is a leading offshore Fiduciary and Funds business currently seeking a Compliance Monitoring Officer to join their busy Governance, Risk and Compliance team with a focus on the completion of controls / testing and compliance monitoring plans. The ideal candidate will have professional experience in regulatory […]

Manager – Onboarding

Location: St Helier, Jersey Type: Permanent Job #3553 Our client, an independent financial services provider, is currently seeking an Onboarding Manager to provide excellent levels of service in respect of on-boarding new clients / investors with an emphasis on PE / Real Estate fund structures. The ideal candidate will have a recognised compliance qualification, have a […]

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 […]

Compliance Officer

Location: Jersey, Channel Islands Type: Permanent Job #3545 This is a rare and exciting new opportunity for an experienced Compliance professional with a new start-up Trust Business. You will be required to act as a Key Person with MLRO and MLCO responsibilities. Ideally you will have extensive TCB experience with some investment banking knowledge. Excellent […]

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.  […]

Compliance Manager – Funds

Location: St Helier, Jersey Type: Permanent Job #3491 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 […]

Client Compliance Officer – MLCO and MLRO

Location: St Helier, Jersey Type: Permanent Job #3472 Our client is a leading international Trust and Funds business currently seeking a Client Compliance Officer with responsibility for ensuring monitoring of compliance, internal risk, regulation and control for their clients, including some expert fund clients – with designated key person responsibilities. As a key person role, […]

Compliance Administrator

Location: St Helier, Jersey Type: Permanent Job #3140 Our client is an international, offshore business currently looking for a Compliance Administrator within their Risk and Compliance team. Ideally candidates will hold or be working towards a compliance qualification with relevant previous experience within professional services. Strong Trust and Company knowledge is required. This a great […]