Our client is seeking a Client Administrator with at least 5 years’ experience to join their Trust team, on a permanent basis, to provide an outstanding personal service to private clients and international families. You will assist one or more Directors with the administration of a complex portfolio of clients, according to their ability and complexity of the matter in hand, as well as passing correspondence through the director for authorisation and liaising closely with the director before or after communication with clients and intermediaries. The successful candidate will be expected to hold, or be studying towards their ICSA / STEP / equivalent qualification. This is a fantastic opportunity to join a boutique office with a friendly, flexible and open work environment and a strong professional work ethic.
A new and exciting opportunity has arisen for a MLCO to join our client’s team, on a permanent basis, to monitor their Company’s compliance with legislation in Jersey relating to money laundering and financing of terrorism and AML/CFT Codes of Practice issued under the Supervisory Bodies Law. You will be involved in a variety of tasks enabling you to develop strong knowledge of the business and the regulatory environment. The successful candidate will be educated to degree level or have a minimum of 5 years’ experience in financial services and hold an applicable ICA Diploma or equivalent. If you have proven knowledge of the Financial Crime environment and emerging trends along with strong management skills at a senior level then get in touch!
Are you ready to grow your career and be part of a collaborative and ambitious team? If so, a new and exciting opportunity has arisen for a passionate individual looking to gain experience in business development and events, to join our client’s global Marketing team, on a permanent basis. In this role, you'll be responsible for providing support on a diverse range of BD activities and organising marketing events for the local Marketing team in Jersey. You'll have the opportunity to contribute ideas and showcase your creativity. In return, our client will offer you focused mentoring and support to ensure that you continue to grow both personally and professionally.
Do you have a comprehensive understanding of the AML/CFT regime and International standards, such as FATF? Are you ready for a new challenge? If so, our client is seeking a Head of Financial Crime Coordination to lead and deliver on the inspection preparation for MONEYVAL relating to AML/CFT. You would be responsible in leading the team to collect all data and information for completion of inspection questionnaires, and oversee and develop the framework for demonstrating financial crime effectiveness. If you have a good understanding of the core requirements to deliver and demonstrate a high level of supervisory effectiveness along with previous line management experience then get in touch!
Our client is seeking two Customer Services Advisors to join their team, on a permanent full-time basis, working Monday to Friday 8-6.00pm, and every second or third week, 4 hours on a Saturday morning. Duties will include receiving cars in, checking cars, after sales support and upselling. The successful candidate will be customer centric, perhaps from a sales, or customer service role, be dynamic, enthusiastic, honest and possess great interpersonal and people skills.
A new senior opportunity has arisen for a Senior Compliance Analyst to join our client’s Risk & Monitoring team, on a permanent basis, to support the MLRO to maintain the overall Compliance strategy and approach for the company in accordance with its strategic objectives and regulatory framework in which it operates and help to instil and foster a robust compliance culture across the business. The aim of this role is to improve value in all areas of the business by investigating, monitoring, evaluating, and reviewing the effective use and compliance of the processes, systems, and controls against the AML/CFT risks identified within the business. If you have at least 3 years’ experience along with practical knowledge of applicable AML/CFT requirements within a regulated entity in a Compliance role in a banking, EMI or gaming environment then get in touch!
Do you have at least 3 years’ experience coupled with practical knowledge of applicable regulatory requirements on corporate KYC/CDD within a regulated entity in an onboarding or Compliance role in a banking, EMI or gaming environment? If so, our client is seeking a Compliance Onboarding & KYC Analyst to join their team, on a 12 months temporary basis, to cover for maternity with a scope to becoming permanent. You will support the Compliance team to maintain the overall Compliance strategy and approach for the company in accordance with its strategic objectives and regulatory framework in which it operates and help to instil and foster a robust compliance culture across the business. The aim of this role is to improve value in all areas of the compliance team at onboarding stages but also on ongoing monitoring tasks for merchants and individuals.
A new and exciting opportunity has arisen for a Trainee Financial Adviser to join our client’s team, on a permanent full-time basis. This is a fantastic opportunity for a graduate or someone with office and life experience, to become a key player within the company and make a difference. Our client will provide full training and also professional qualifications to enhance your professional development.
