Onboarding Specialist

Location: St Helier, Jersey Type: Permanent Job #3819 Our client, an independent financial services provider, is currently seeking an Onboarding Specialist in a newly created role with responsibility for on-boarding new clients / investors, performing periodic reviews and ensuring robust CDD requirements throughout the business. The ideal candidate will have a recognised compliance qualification, have […]

Risk and Governance Manager

Location: St Helier, Jersey Type: Permanent Job #3802 Our client is a global fiduciary and funds business currently seeking an experienced Risk and Governance Manager to ensure the business complies with the latest regulatory requirements in line with the internal policies and procedures set out by the Jersey business. You will be expected to possess […]

Senior Manager – Operational Risk

Location: St Helier, Jersey Type: Permanent Job #3786 Our client is a rapidly expanding trust and funds business, currently looking for a Senior Manager – Operational Risk in a newly created role to help manage, develop and improve the operational risk framework for the group, including all jurisdictions. The ideal candidate will hold a relevant […]

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 – MLRO

Location: St Helier, Jersey Type: Permanent Job #3765 Our client, an innovative and leading digital asset manager, are seeking a Compliance Manager / MLRO to be responsible for assisting the Head of Compliance with maintaining the effective compliance and regulatory function for the department. The ideal candidate would have operated at a senior level within […]

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 […]

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, […]