Associate Director / Director – MLRO – Trust and Funds

Location: St Helier, Jersey Type: Permanent Job #4084 Our client is an in international Trust and Funds business currently seeking an Associate Director / Director – MLRO within their Risk and Compliance Department to perform the key person role and provide regulatory guidance for their trust and funds businesses. The ideal candidate would hold a […]

Compliance Monitoring Manager – FTC

Location: St Helier, Jersey Type: Permanent Job #4068 Our client is an international, long-standing financial services provider and are currently seeking a Compliance Monitoring Manager on an FTC basis to manage the regulatory monitoring, review and reporting requirements within the compliance department. You will ideally have a relevant professional qualification with a proven track record […]

Assistant Manager – AML / Financial Crime

Location: St Helier, Jersey Type: Permanent Job #4065 Our client is an international, long-standing financial services provider who are currently seeking an Assistant Manager to have oversight of the Compliance AML / Financial Crime function and provide on-going analysis and support to the Head of Compliance and more junior members. You will ideally have a […]

Assistant Manager / Manager – Client Take on

Location: St Helier, Jersey Type: Permanent Job #4057 Our client which is a leading professional services organisation is looking for an Assistant Manager / Manager to support their growing Client Take-on team and help provide a smooth on-boarding experience for their client base across all their jurisdictions. The ideal candidate will hold a relevant professional […]

Head of Compliance – Jersey

Location: St Helier, Jersey Type: Permanent Job #4051 Our client is a dynamic and expanding Funds and Trust business currently wishing to recruit a Head of Compliance for their Jersey office who will play a central role in ensuring the companies business transactions and compliance monitoring programme adhere to all legal and regulatory requirements. The […]

Manager – AML & Financial Crime

Location: St Helier, Jersey Type: Permanent Job #4046 Our client is an international, long-standing financial services provider who are currently seeking a Manager to have oversight of the Compliance AML / Financial Crime function and provide on-going analysis and support to the Head of Compliance and more junior members. You will ideally have a relevant […]

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 […]

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 […]