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. […]

Manager – Client Onboarding

Location: St Helier, Jersey Type: Permanent Job #3743 Our client, a professional services organisation, is looking for a Client Onboarding Manager with responsibility for providing both technical and management support to the organisation ensuring their regulatory obligations are met. Ideally candidates will have the ICA International Compliance Diploma or equivalent with relevant previous CDD and […]

Compliance Assistant

Location: St Helier, Jersey Type: Permanent Job #3741 Our client which is a leading offshore law firm is looking for a Compliance Assistant who will provide support to the compliance department in respect of monitoring and controls. The ideal candidate will hold an ICA qualification or be willing to study towards this with an understanding […]

Compliance Manager

Location: St Helier, Jersey Type: Permanent Job #3737 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 for all their managed entities. The ideal candidate would ideally be professionally qualified, have experience […]

Senior Client Take on Administrator

Location: St Helier, Jersey Type: Permanent Job #3730 Our client, a leading professional services organisation has a vacancy for a Senior Client Take-On Administrator to be part of successful Risk and Compliance team who deal with client on-boarding, due diligence and conflict searches. The ideal candidate will have a strong academic background, possess strong analytical […]

Senior Manager – Risk and Compliance

Location: St Helier, Jersey Type: Permanent Job #3725 Our client, a specialist business providing a range of trust, fiduciary and securities services solutions, is looking for a Senior Manager – Risk and Compliance to lead the Risk Management framework for all business lines and ensure the business operates within all required legislation, regulations and Group […]

Senior AML Advisor

Location: St Helier, Jersey Type: Permanent Job #3713 Our client is an international, long-standing financial services provider who are currently seeking a Senior AML Advisor to assist the Compliance Manager with the provision of their AML regulatory responsibilities. You will ideally have a relevant professional qualification with a proven track record within a similar role, […]

AML Project Specialist – 6M FTC

Location: St Helier, Jersey Type: Contract Job #3712 Our client is an international professional services organisation, who are currently looking for AML Project Specialists to provide comprehensive and confidential CDD / AML services to the team. Ideally candidates will have previous CDD experience, ideally working in an AML environment with strong analytical and communication skills. […]

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 […]

AML Analyst

Location: St Helier, Jersey Type: Permanent Job #3681 Our client is a leading international Funds business and is looking for a AML Analyst who will specialise in AML/Counter Financing of Terrorism and assisting with CDD procedures. The ideal candidate will have good time management and organisational skills who has some knowledge of funds and AML regimes in […]