Head of Jersey Compliance

Location: St Helier, Jersey Type: Permanent Job #3591 Our client is looking for a Head of Jersey Compliance who will work in conjunction with the team to manage the compliance function within the Jersey arm of the organisation. Ideally you will have considerable experience in senior regulatory roles in a multi jurisdictional financial services environment with expertise in […]

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, […]

Compliance Monitoring Officer

Location: St Helier, Jersey Type: Permanent Job #3579 Our client is a leading offshore Fiduciary and Funds business currently seeking a Compliance Monitoring Officer to join their busy Governance, Risk and Compliance team with a focus on the completion of controls / testing and compliance monitoring plans. The ideal candidate will have professional experience in regulatory […]

Compliance Monitoring Administrator

Location: St Helier, Jersey Type: Permanent Job #3578 Our client is looking for a Compliance Monitoring Administrator to assist with compliance monitoring, new business take-on and client diligence monitoring. The ideal candidate will hold or be working towards a relevant compliance qualification with previous experience in financial services, ideally Trust and Corporate sectors. For further information […]

Senior CDD Administrator – FTC

Location: St Helier, Jersey Type: Contract Job #3575 Our client is a leading offshore Fiduciary and Funds business currently seeking a Senior Client Due Diligence Administrator on an FTC basis to ensure that existing CDD files are in line with the requirements set by the JFSC. The ideal candidate will have experience of reviewing client […]

Manager – Onboarding

Location: St Helier, Jersey Type: Permanent Job #3553 Our client, an independent financial services provider, is currently seeking an Onboarding Manager to provide excellent levels of service in respect of on-boarding new clients / investors with an emphasis on PE / Real Estate fund structures. The ideal candidate will have a recognised compliance qualification, have a […]

Senior AML Administrator – FTC

Location: St Helier, Jersey Type: Contract Job #3552 Our client is an international, long-standing financial services provider who are currently seeking a Senior AML Administrator on an FTC basis to help assist the compliance department in the provision of AML support and new business take on. You will ideally have a relevant professional qualification with […]

Compliance Professional – MLRO and MLCO

Location: St Helier, Jersey Type: Permanent Job #3548 Our client is an independent Fiduciary business who are currently seeking a Compliance Professional to assume key person responsibilities such as the MLCO and MLRO for a small but dynamic office. The ideal candidate will hold relevant professional qualifications, have a proven track record of key person […]

Assistant Manager – Compliance

Location: St Helier, Jersey Type: Permanent Job #3536 Our client which is a leading offshore law firm is looking for an Assistant Manager – Compliance to assist with the monitoring / development of controls and CDD / AML / CFT guidance across the organisation.  The candidate will ideally hold a compliance qualification, have a good understanding of AML legislation together with sound knowledge of local regulatory requirements.  […]

Global Head of Compliance

Location: St Helier, Jersey Type: Permanent Job #3528 Our client is a bespoke professional services business who is currently seeking a Global Head of Compliance with responsibility for the compliance strategy and framework across the group. Ideally you will hold a relevant professional qualification with experience in trust and corporate structures, with exceptional leadership and […]