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 […]

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 […]

Senior Manager – Compliance

Location: St Helier, Jersey Type: Permanent Job #3705 Our client is an international funds business who are currently seeking a Senior Compliance Manager to assist the Head of Compliance with all aspect of the compliance function whilst assuming some “key person” positions for their funds and regulated entities. The ideal candidate will hold a recognised […]

Associate Director – Compliance Officer

Location: St Helier, Jersey Type: Permanent Job #3619 Our client is a rapidly expanding trust and funds business, currently looking for an Associate Director – Compliance Officer to assist with the design and implementation of their compliance framework and AML strategy and other high level compliance orientated duties. The ideal candidate will hold a relevant […]

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, […]