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 […]

Strategic Risk Reviewer

Location: St Helier, Jersey Type: Permanent Job #4352 Our client is seeking  a Risk Reviewer to assist with client entity reviews. Good technical knowledge and interpersonal skills are essential, along with the ability to work with and challenge individuals at all levels of the business. Please contact BES today to arrange a confidential meeting. Tel. […]

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 […]