Compliance Monitoring Manager
Location: St Helier, Jersey Type: Permanent Job #4327 Our client, a professional services organisation, are currently seeking a Compliance Monitoring Manager to be responsible for the development and delivery of the compliance monitoring programme together with team oversight of the function. Ideally you will hold a relevant professional qualification, have an in-depth knowledge / experience […]
Head of Regulatory Oversight
Location: St Helier, Jersey Type: Permanent Job #4326 This is a brand-new role within a global offshore business who are currently seeking a Head of Regulatory Oversight in a strategic and operational role encompassing compliance monitoring and financial crime with multi-jurisdictional management responsibilities. Ideally you will hold a relevant professional qualification, have experience to inspire […]
Senior Administrator – Corporate Governance
Location: St Helier, Jersey Type: Permanent Job #4325 Our client, a professional services organisation, is looking for a Corporate Governance Senior Administrator to provide administrative support to the Corporate Governance team in a broad range of corporate governance matters across multiple jurisdictions. The ideal candidate will have experience in a similar role supported by a […]
Senior CDD Administrator
Location: St Helier, Jersey Type: Permanent Job #4320 Our client is a professional services organisation who are looking for a Senior Administrator to join their Regulatory Operations team to provide a comprehensive CDD service to their global client base. Ideally candidates will hold the AML certificate or equivalent with relevant previous experience, they must possess strong analytical and communication skills together […]
Associate Director – Compliance
Location: St Helier, Jersey Type: Permanent Job #4314 Our client is a leading Fund Administration business and they are looking for an Associate Director within their Compliance department to act as the main contact for the JFSC on the day to day regulatory matters for all managed entities and certified funds. The ideal candidate would […]
Senior Administrator – Client Compliance
Location: St Helier, Jersey Type: Permanent Job #4305 Our client, a leading offshore provider of fiduciary services, has a vacancy for a Senior Client Compliance Administrator to join their global Risk and Compliance team and undertake a range of AML and CFT regulatory duties. The ideal candidate will have a strong academic background, possess strong […]
Compliance Manager – AML , CFT and Regulatory
Location: St Helier, Jersey Type: Permanent Job #4269 Our client is an international, long-standing financial services provider and are currently seeking a Compliance Manager to work closely with the Senior Compliance Manager to help assist with the regulatory monitoring, AML, CFT and reporting requirements within the compliance department. You will ideally have a relevant professional […]
Director – Compliance Advisory
Location: St Helier, Jersey Type: Permanent Job #4260 This is a brand-new role within a global offshore business who are currently seeking a Director within their Compliance Advisory business with responsibility for establishing and leading the organisations global regulatory compliance service line and providing technical advice to locally based Directors and the wider team. Ideally […]
Associate Director – Funds Compliance
Location: St Helier, Jersey Type: Permanent Job #4249 Our client is a leading offshore Fiduciary and Funds business currently seeking an Associate Director – Funds Compliance to help provide expert and strategic compliance provision to the funds division. The ideal candidate will have extensive professional experience in regulatory/compliance relating to funds / FSB, a excellent […]
Compliance Manager
Location: St Helier, Jersey Type: Permanent Job #4229 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 including AML and new business for all their managed entities. The ideal candidate would ideally […]
