Compliance Manager – Monitoring, Reporting and Regulatory

Location: St Helier, Jersey Type: Permanent Job #3987 Our client is a global fiduciary and funds business currently seeking an experienced Compliance Manager to assume responsibility for the delivery and reporting of Jersey’s Compliance Monitoring Programme, the development of business risk assessments and the monitoring of regulatory developments. You will be expected to act as […]

CDD Administrator

Location: St Helier, Jersey Type: Permanent Job #3973 Our client is a local financial services organisation, currently seeking a CDD Administrator to help ensure that client documentation meets the required standard and help undertake both automated and manual client screening against available databases. The ideal candidate will hold or be working towards a relevant compliance […]

Associate Director – Client Compliance Officer

Location: St Helier, Jersey Type: Permanent Job #3962 Our client is an international, long-standing financial services provider, who are seeking an Associate Director – Client Compliance Officer to provide key person roles such as CO, MLCO and MLRO together with the day-to-day oversight of client compliance matters. You will ideally have a relevant professional qualification, […]

Compliance Manager – MLCO

Location: St Helier, Jersey Type: Permanent Job #3955 Our client is a global fiduciary and funds business currently seeking an experienced Compliance Manager to ensure the business complies with the latest regulatory AML/CFT requirements and client due diligence. You will be expected to act as the MLCO in respect of compliance, financial crimes and sanctions for […]

Enterprise Risk Manager

Location: St Helier, Jersey Type: Permanent Job #3953 Our client who are an international professional services organisation are seeking an Enterprise Risk Manager to support the business in undertaking regulatory risk assessments, the training of staff, the creation of a monitoring framework and helping support the internal audit function for the group. The ideal candidate […]

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. […]

Compliance Administrator – AML and Monitoring

Location: St Helier, Jersey Type: Permanent Job #3860 Our client is an international, long-standing financial services provider, who are seeking a Compliance Administrator with a focus on AML and Compliance Monitoring duties within the department. This role is ideally suited to a compliance professional, with 3-5 years previous compliance experience, including compliance monitoring and knowledge […]

CDD Administrator

Location: St Helier, Jersey Type: Permanent Job #3851 Our client is an international, offshore business currently looking for an Administrator to provide comprehensive and confidential CDD services to the department..    Ideally candidates will have 1-2 years previous CDD experience, ideally working in an AML environment. Strong analytical and communication skills are essential. For further information please contact BES today […]

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, […]