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 […]

Compliance – Data Management Administrator

Location: St Helier, Jersey Type: Permanent Job #3974 Our client is a local financial services organisation, currently seeking a Data Management Administrator to ensure that all data within their database is accurate and up to date and help with FATCA / CRS forms and other reports ensuring they are submitted accurately and on time. The […]

CDD Administrator

Location: St Helier, Jersey Type: Permanent Job #3973 Our client is a local financial services organisation, currently seeking a CDD Administrator to help ensure that client documentation meets the required standard and help undertake both automated and manual client screening against available databases. The ideal candidate will hold or be working towards a relevant compliance […]

Compliance Manager – MLCO

Location: St Helier, Jersey Type: Permanent Job #3955 Our client is a global fiduciary and funds business currently seeking an experienced Compliance Manager to ensure the business complies with the latest regulatory AML/CFT requirements and client due diligence. You will be expected to act as the MLCO in respect of compliance, financial crimes and sanctions for […]

Information Security Risk Analyst

Location: St Helier, Jersey Type: Permanent Job #3954 Our client, a professional services organisation, who are seeking an Information Security Risk Analyst to partner with their growing Risk and Compliance team and help identify / evaluate potential risks to ensure they are properly implemented across the group. Ideally you will hold a relevant professional qualification, […]

Enterprise Risk Manager

Location: St Helier, Jersey Type: Permanent Job #3953 Our client who are an international professional services organisation are seeking an Enterprise Risk Manager to support the business in undertaking regulatory risk assessments, the training of staff, the creation of a monitoring framework and helping support the internal audit function for the group. The ideal candidate […]

AML Manager

Location: St Helier, Jersey Type: Permanent Job #3881 Our client is a leading international Funds business who are looking for an AML Manager who will be responsible for supporting the Senior AML Manager ensuring adequate AML and CFT policies and procedures are in place in line with the firm's compliance strategy across a number of jurisdictions. […]

Compliance Administrator – AML and Monitoring

Location: St Helier, Jersey Type: Permanent Job #3860 Our client is an international, long-standing financial services provider, who are seeking a Compliance Administrator with a focus on AML and Compliance Monitoring duties within the department. This role is ideally suited to a compliance professional, with 3-5 years previous compliance experience, including compliance monitoring and knowledge […]

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, […]