Group Head of Risk

Location: St Helier, Jersey Type: Permanent Job #4076 Our client is an international, long-standing financial services provider, who is seeking a Group Head of Risk, to manage the risk framework, monitoring and policies / procedures for the Group working in conjunction with the executive committee. The ideal candidate will have a relevant professional qualification, a […]

Compliance Monitoring Manager – FTC

Location: St Helier, Jersey Type: Permanent Job #4068 Our client is an international, long-standing financial services provider and are currently seeking a Compliance Monitoring Manager on an FTC basis to manage the regulatory monitoring, review and reporting requirements within the compliance department. You will ideally have a relevant professional qualification with a proven track record […]

Assistant Manager / Manager – Client Take on

Location: St Helier, Jersey Type: Permanent Job #4057 Our client which is a leading professional services organisation is looking for an Assistant Manager / Manager to support their growing Client Take-on team and help provide a smooth on-boarding experience for their client base across all their jurisdictions. The ideal candidate will hold a relevant professional […]

Head of Compliance – Jersey

Location: St Helier, Jersey Type: Permanent Job #4051 Our client is a dynamic and expanding Funds and Trust business currently wishing to recruit a Head of Compliance for their Jersey office who will play a central role in ensuring the companies business transactions and compliance monitoring programme adhere to all legal and regulatory requirements. The […]

Manager – AML & Financial Crime

Location: St Helier, Jersey Type: Permanent Job #4046 Our client is an international, long-standing financial services provider who are currently seeking a Manager to have oversight of the Compliance AML / Financial Crime function and provide on-going analysis and support to the Head of Compliance and more junior members. You will ideally have a relevant […]

New Business Support Officer

Location: St Helier, Jersey Type: Permanent Job #4045 Our client is an international, long-standing financial services provider, who are seeking a New Business Support Officer to help provide administrative oversight of the on-boarding of new clients for the client facing teams. This role is ideally suited to a compliance professional, with some knowledge of AML […]

Compliance Manager – Trust

Location: St Helier, Jersey Type: Permanent Job #4044 Our client, an independent, owner-managed fiduciary company, is looking for a Compliance Manager to provide compliance oversight to their growing fiduciary business. The ideal candidate will have experience in a similar area, be professionally qualified and be able to demonstrate technical knowledge of Trust Company Codes of […]

Manager – Compliance

Location: St Helier, Jersey Type: Permanent Job #4041 Our client is a rapidly expanding trust and funds business, currently looking for an experienced Risk and Compliance Manager to help promote a client focused compliance strategy and framework for the business with added MLRO and MLCO  responsibilities. The ideal candidate will hold a Table 4 qualification […]

Manager – Financial Crime Manager

Location: St Helier, Jersey Type: Permanent Job #4036 Our client is a rapidly expanding trust and funds business, currently looking for an experienced Financial Crime Compliance Manager to provide suitable financial crime support to the MLCO and wider business with additional Deputy MLCO and MLRO responsibilities. The ideal candidate will hold a Table 4 qualification […]

Onboarding Administrator

Location: St Helier, Jersey Type: Permanent Job #4035 Our client, an independent financial services provider, is currently seeking an On-Boarding Administrator 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 exposure within AML/CDD on boarding […]