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 […]

Associate Director – MLCO

Location: St Helier, Jersey Type: Permanent Job #4014 Our client is a rapidly expanding trust and funds business, currently looking for an experienced Risk and Compliance Associate Director to assist and support the AML and AFC compliance strategy and framework for the business with added MLCO responsibilities. The ideal candidate will hold a Table 4 qualification […]

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. […]