Onboarding Administrator – 4M FTC

Location: St Helier, Jersey Type: Contract Job #3602 Our client, an independent financial services provider, is currently seeking an On-Boarding Administrator on a 4M FTC for an immediate start, 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 […]

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 […]

Compliance Monitoring Administrator

Location: St Helier, Jersey Type: Permanent Job #3578 Our client is looking for a Compliance Monitoring Administrator to assist with compliance monitoring, new business take-on and client diligence monitoring. The ideal candidate will hold or be working towards a relevant compliance qualification with previous experience in financial services, ideally Trust and Corporate sectors. For further information […]

Manager – Operations

Location: St Helier, Jersey Type: Permanent Job #3576 Our client who is a professional services organisation are seeking an experienced Operations Manager to work closely with the business in the provision of robust policies and procedures, training and other improvements across the organisation. The ideal candidate will have considerable experience in an Operational / Governance […]

Senior AML Analyst

Location: St Helier, Jersey Type: Permanent Job #3557 Our client is looking for a Senior AML Analyst who will specialise in AML/Counter Financing of Terrorism and assisting with CDD requirements. Ideally you will have a strong academic background and relevant previous experience in AML/CFT with excellent communication and relationship skills. For more information, please contact […]

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 […]

Senior AML Administrator – FTC

Location: St Helier, Jersey Type: Contract Job #3552 Our client is an international, long-standing financial services provider who are currently seeking a Senior AML Administrator on an FTC basis to help assist the compliance department in the provision of AML support and new business take on. You will ideally have a relevant professional qualification with […]

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 […]