Associate Director – Deputy Head – Risk and Compliance – Jersey

Type: Permanent Job #4411 Our client is an in international Trust and Funds business currently seeking an Associate Director / Deputy Head within their Risk and Compliance Department to act as a key member with the remit of enhancing their compliance framework through their technical knowledge and acting as Deputy to the Jersey Head of […]

Business Assurance Officer

Location: St Helier, Jersey Type: Permanent Job #4403 Our client is an international professional services organisation who have a vacancy for a Business Assurance Officer who will be responsible for helping develop and deliver a robust client review process for their global business. The ideal candidate will be an experienced operational risk professional possessing a […]

Manager / Assistant Manager – Financial Crime

Location: St Helier, Jersey Type: Permanent Job #4400 Our client is a professional services organisation who are looking for an Assistant Manager within their Financial Crime unit within their overall risk and compliance function to provide a first line of defence in the monitoring and screening of their global client base. Ideally candidates will hold a […]

Senior AML Analyst

Location: St Helier, Jersey Type: Permanent Job #4398 Our client is a professional services organisation who are looking for a Senior AML Specialist to join their Global Funds Administration team to provide a comprehensive CDD, AML / CFT / CPF service to their global fund client base. Ideally candidates will hold the AML certificate or equivalent with relevant previous […]

Managing Director – Governance Services – London

Location: St Helier, Jersey Type: Permanent Job #4391 Our client is an international professional services organisation who have a vacancy for a Managing Director for their Governance Services team in London who will take the lead in implementing the vision and strategy for a robust regulatory and compliance arm of the business for their UK […]

Compliance Monitoring Manager

Location: St Helier, Jersey Type: Permanent Job #4327 Our client, a professional services organisation, are currently seeking a Compliance Monitoring Manager to be responsible for the development and delivery of the compliance monitoring programme together with team oversight of the function. Ideally you will hold a relevant professional qualification, have an in-depth knowledge / experience […]