Showing jobs 1 to 50 of 56.
Our client is seeking an Assistant AML Manager to provide AML support to their regulated fund clients. This role is integral to ensuring compliance with AML/CFT regulations within the financial services sector. The position is a full-time opportunity, offering a chance to work closely with the Head of Compliance and AML/CFT/PF Manager. The successful candidate will engage in various tasks related to client onboarding and regulatory compliance, contributing to the overall effectiveness of their AML/CFT programme. You will have the responsibility of managing AML processes and will work autonomously in many aspects of the role. Click here to read more
Our client is seeking a Trainee Compliance Administrator to provide assistance to the Data Management Team in maintaining and ensuring the integrity of various databases. This role involves supporting the delivery of timely and accurate reports for Board and Management information purposes, as well as National Risk Assessments, FATCA/Common Reporting Standard reporting, and other ad-hoc requirements. This is a full-time position. Click here to read more
Our client is seeking to appoint a Risk & Compliance Manager to join their Risk & Compliance team. This pivotal role is designed for an individual with a strong background in risk and compliance, aiming to foster a culture of integrity and regulatory awareness across the organisation. The role will involve working closely with service lines to develop and maintain a robust risk and compliance framework, ensuring it evolves with the business needs. The successful candidate will provide practical advice to partners, directors, and various service lines, assisting in compliance initiatives and regulatory analysis. This position promotes direct engagement with various stakeholders and will require a confident and proactive individual. This is a full-time role, with expectations of a commitment to high professional standards. Click here to read more
Our client is seeking a Property Legal Assistant who thrives in a dynamic, energetic, and collaborative environment. This role involves providing comprehensive and confidential support to the property law team within their Local Legal Services department. The Property Legal Assistant will play an integral part in assisting with commercial and residential property transactions, due diligence, and ensuring high-quality client service while maintaining compliance with Jersey’s unique legal requirements. Click here to read more
Our client is seeking a Compliance Manager / Money Laundering Reporting Officer (MLRO) based in the Isle of Man. This full-time position offers working hours from 9am to 5pm, with a one-hour lunch break. The successful candidate will play a vital role in managing compliance support for the FSA registered companies within the organisation. They will work actively to ensure there are adequate and effective controls in place to mitigate regulatory, reputational, legal, and operational risks. This role requires the individual to deputise for the Head of Compliance and the UK-based Compliance Manager as needed. Acting as the Isle of Man MLRO, the manager will coordinate with the UK MLRO for relevant operations and handle Data Protection matters. The Compliance Manager will also support senior management in fulfilling their responsibilities under the Controlled Function and Senior Managers Certification Regimes, making this a critical role for the company’s regulatory compliance strategy. Click here to read more
Our client is seeking a Compliance Administrator based in Jersey. The principal purpose of this role is to have responsibility for the administration of the client onboarding process, including obtaining relevant customer due diligence documentation. The successful candidate will report directly to the Head of Risk & Compliance and will liaise with Partners, support staff, and compliance teams in other offices. The role is vital for ensuring that client identities are verified and that the organisation complies with relevant regulations, thereby playing a crucial part in maintaining the integrity of the client onboarding system. Working hours are 10.30 am until 7 pm as you will be supporting the Bermuda office. Click here to read more
Our client is seeking a Compliance Manager to support the Head of Risk & Compliance in ensuring the organisation adheres to its anti-money laundering (AML) and counter-terrorist financing obligations during client onboarding. This role is pivotal in facilitating ongoing compliance efforts related to AML/CFT as well as sanctions. The successful candidate will engage in both routine activities and projects pertinent to client onboarding and periodic reviews necessary for AML/CFT compliance. The position involves collaboration with various stakeholders and supports compliance initiatives across regulatory frameworks in Jersey and Bermuda. The Compliance Manager will play a crucial role in identifying compliance weaknesses, managing operational issues, and ensuring training requirements are met following compliance monitoring findings. The role offers a dynamic opportunity for a seasoned professional to contribute to essential compliance processes while building strong relationships within the team and beyond. Click here to read more
Our client is seeking an AML Review Team Manager to work in Guernsey. This management role involves collaborating with the Operational and Compliance teams to ensure the business meets its Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) obligations. The roleholder will manage a team responsible for performing AML review and verification controls for both individual and corporate customers, ensuring effective AML due diligence controls are in place. Click here to read more
Our client is seeking a Private Client Assistant for approximately 25 hours per week, to provide timely and accurate administrative, secretarial, and operational support to Partners, fee earners, and other colleagues. This role involves supporting external clients, handling a variety of secretarial and operational tasks while demonstrating flexibility and a willingness to assist at all times, both in the office and offsite as necessary. The successful candidate will deal with all compliance-related matters for the client base, assisting in the collection of Customer Due Diligence (CDD), verifying bank account details, and addressing other risk and compliance-related administrative issues. Working on a part-time basis you will be an integral part of the team during meetings, client interactions, and in preparing essential documentation, while ensuring the highest standard of client care and confidentiality. Click here to read more
Our client is seeking a Compliance Analyst to provide support to the senior members of the Compliance team in monitoring adherence to legislative and regulatory requirements. This role is essential in ensuring that the business operates within the relevant regulations and internal Policies, Procedures, and Controls. The successful candidate will engage with various stakeholders and contribute to fostering a strong compliance culture. The role promotes the opportunity for personal and professional growth within a supportive environment. The position requires collaboration with the Country Compliance Officer, Money Laundering Compliance Officer, and other senior compliance individuals. Our client values thoroughness and attention to detail and is looking for someone who can efficiently manage multiple tasks. This is a full-time position. Click here to read more
Our client is seeking a Head of Compliance/MLRO to enhance their regulatory and compliance framework. This pivotal role will be responsible for managing compliance risk and ensuring adherence to applicable regulations and standards within the financial services sector. The successful candidate will lead the compliance team, developing robust policies and procedures to safeguard the organisation. The Head of Compliance/MLRO will also act as the Money Laundering Reporting Officer, ensuring vigilance against financial crime and conducting necessary assessments. This full-time position is vital in fostering a culture of compliance and ethical practices across the organisation. The successful applicant will play a critical role in liaising with regulatory bodies and ensuring effective communication with stakeholders. This role offers an exciting opportunity for a seasoned compliance professional to make a significant impact within a dynamic financial institution. Click here to read more
Our client is seeking a Compliance Quality Assurance Reviewer to perform second line quality assurance reviews of Anti-Money Laundering (AML) file reviews conducted within the business. This role involves evaluating customer risk assessments for various entities, including corporates, trusts, and individuals across multiple insurance products. The position ensures that standard and enhanced due diligence measures are applied in line with the customer’s risk profile as part of both trigger events and scheduled periodic reviews. Additionally, the role encompasses compiling and maintaining Management Information, including managing a remediation tracker through to resolution, while also monitoring for recurring issues and escalating material shortcomings as necessary. Click here to read more
Our client is seeking an experienced Compliance Manager to join their Guernsey-licensed and regulated fiduciary company. This is a full-time office-based role, pivotal in overseeing the firm's compliance framework. The successful candidate will manage statutory positions as the Compliance Officer, Money Laundering Compliance Officer, and Money Laundering Reporting Officer. As the primary point of contact with the Guernsey Financial Services Commission, this role involves leading regulatory compliance efforts, preventing financial crime, and ensuring data protection. The Compliance Manager will also oversee a small compliance team, liaising with various stakeholders, including the Board. An understanding of evolving regulatory requirements is crucial as the role entails maintaining up-to-date compliance documentation. Additionally, the Compliance Manager will be responsible for preparing compliance reports and implementing robust policies and procedures to align with regulatory expectations. Click here to read more
Our client is seeking a Head of Credit Risk for a designated Business Unit in a Tier II country. The role entails leading the Credit Risk function to ensure effective credit risk management across the entire credit lifecycle. This position involves implementing the Business Unit's credit strategy in alignment with country-level credit objectives, risk appetite, and regulatory requirements. The successful candidate will support sustainable business growth while maintaining a high-quality credit portfolio. Click here to read more
Our client is looking for an experienced Regulatory Compliance Manager & MLRO to join their team in the Isle of Man on a full-time basis. In this role, you will provide professional-level regulatory compliance work that supports their gaming team, helping to minimise corporate risk and safeguard players while managing compliance matters across a portfolio of gaming clients. Click here to read more
Our client is seeking an Assistant Manager in Risk & Compliance to support their Jersey Risk & Compliance function’s senior management team. This permanent role operates in a hybrid workplace structure. The successful candidate will focus on compliance, ensuring adherence to relevant laws, codes, and organisational policies while managing risks within Jersey. Click here to read more
Our client is seeking a Money Laundering Compliance Officer based in Guernsey for a full-time position. The successful candidate will be appointed by the Board and will play a vital role in monitoring compliance with regulations, legislation, and standards concerning money laundering, financing of terrorism, and proliferation financing. The role demands a significant entrepreneurial spirit and a commitment to collaboration, aiming to drive the business's growth and deliver a commercial impact. Click here to read more
Our client is seeking a Manager for the Compliance Policy and Regulatory Engagement Lead position. The role will play a crucial part in ensuring compliance with regulatory obligations under financial crime laws and regulations in the Channel Islands. The successful candidate will work within a full-time capacity, with contracted hours of 37.5 hours per week. This position will be based in Jersey or Guernsey. Click here to read more
Our client is seeking a Manager for the Compliance Policy and Regulatory Engagement Lead position. The role will play a crucial part in ensuring compliance with regulatory obligations under financial crime laws and regulations in the Channel Islands. The successful candidate will work within a full-time capacity, with contracted hours of 37.5 hours per week. This position will be based in Jersey or Guernsey. Click here to read more
Our client is seeking a dedicated Relationship Manager – Trust to oversee a diverse portfolio of clients. This vital role is essential for ensuring that clients receive exceptional service and that their trusts are managed efficiently within established guidelines. As a pivotal member of the team, the Relationship Manager will work closely with clients and their advisors, ensuring that all requirements and expectations are met to foster long-term relationships. This is a full-time position, and the successful candidate will report directly to the Managing Director. Click here to read more
Our client is seeking a meticulous Documentation Controller for this full-time role. The role is essential for ensuring that both internal and external regulatory requirements are met, thereby maintaining a high standard of client documentation. The successful candidate will play a pivotal role in documenting and verifying client profiles, monitoring compliance, and liaising with various departments to facilitate seamless operations. Click here to read more
Our client, a well-established firm of Licensed Fiduciaries, is on the lookout for a proactive and detail-oriented MLRO, Fiduciary Risk and Compliance Manager to join their team on a full-time or part-time basis. This pivotal role involves the thorough management of compliance duties and the reporting of fiduciary and compliance risks, ensuring that all legal, regulatory, and internal standards are met. The selected candidate will play a crucial role in fostering a strong compliance culture, backed by effective communication and organisation skills, to enhance the company's operational integrity. Click here to read more
Our client, a well-established firm of Licensed Fiduciaries, is on the lookout for a proactive and detail-oriented MLRO, Fiduciary Risk & Compliance Manager to join their team on a full-time or part-time basis. This pivotal role involves the thorough management of compliance duties and the reporting of fiduciary and compliance risks, ensuring that all legal, regulatory, and internal standards are met. The selected candidate will play a crucial role in fostering a strong compliance culture, backed by effective communication and organisation skills, to enhance the company's operational integrity. Click here to read more
Our client is seeking an experienced and proactive Risk, Regulation, and FinTech Consultant to join their growing team. This role is based in Jersey/Guernsey and offers a unique opportunity to work with a wide variety of clients in the financial services industry. The successful candidate will be responsible for advising clients on complex regulatory landscapes, managing project teams, and ensuring compliance with financial crime regulations. This is an exciting opportunity to be involved in high-profile projects, ranging from financial technology implementation to risk management. Click here to read more
Our client is seeking an experienced and proactive Risk, Regulation, and FinTech Consultant to join their growing team. This role is based in Jersey/Guernsey and offers a unique opportunity to work with a wide variety of clients in the financial services industry. The successful candidate will be responsible for advising clients on complex regulatory landscapes, managing project teams, and ensuring compliance with financial crime regulations. This is an exciting opportunity to be involved in high-profile projects, ranging from financial technology implementation to risk management. Click here to read more
Our client is seeking a Compliance Manager to oversee and develop the compliance function. This part-time role will involve working predominantly with a team located in the Guernsey office, alongside a small team in Jersey and several remote workers across Europe and the UAE. Click here to read more
Our client is seeking a dedicated Senior / Compliance Administrator to join their compliance team on a full-time basis. The role focuses on monitoring and enhancing the controls in place, ensuring compliance with regulations, and supporting the overall compliance framework. This is an exciting opportunity for a proactive individual who is keen to develop their skills within a reputable organisation. Click here to read more
Our client is seeking a proactive and detail-oriented Compliance Officer to join their dynamic compliance team. This full-time role offers an exciting opportunity to contribute to the organisation’s compliance framework by ensuring regulatory adherence and risk management. The successful candidate will play an integral part in the new business take-on process, including client screening and customer due diligence, with responsibilities extending to monthly compliance monitoring and various other critical tasks. Click here to read more
Our client is seeking a dedicated Policy & Procedure Specialist to play a pivotal role in ensuring that their policies and procedures are not only legally compliant but also effective and efficient, reflecting the company’s culture. This full-time position requires a professional who will review, develop, and implement internal operational policies and procedures across Private Client, Corporate, and Funds services. The successful candidate will possess a comprehensive understanding of regulatory requirements, risk management, and industry best practices, ensuring alignment with legal obligations and the company's strategic objectives. Click here to read more
Our client is seeking an experienced Manager to join their Independence, Ethics & Business Conduct team in the Channel Islands. This full-time position plays a critical role in safeguarding the firm's integrity and compliance with established independence standards. The successful candidate will be instrumental in overseeing compliance monitoring, training, and reporting, which align with both global and UK policies. By actively identifying ethical risks and promoting responsible behaviour, this role will contribute significantly to the firm’s mission of building trust and solving important societal challenges. Click here to read more
Our client is seeking an experienced Manager to join their Independence, Ethics & Business Conduct team in the Channel Islands. This full-time position plays a critical role in safeguarding the firm's integrity and compliance with established independence standards. The successful candidate will be instrumental in overseeing compliance monitoring, training, and reporting, which align with both global and UK policies. By actively identifying ethical risks and promoting responsible behaviour, this role will contribute significantly to the firm’s mission of building trust and solving important societal challenges. Click here to read more
Our client is seeking a Monitoring & Periodic Reviews Manager to join their Business Risk Management team. This full-time role is crucial for ensuring that first-line risk-related advice and assurance is effectively provided to stakeholders across various business units and corporate functions. The focus is on maintaining compliance with regulatory requirements and internal policies at Standard Bank Offshore, thereby fostering a culture of quality, control, and transparent risk ownership. Click here to read more
Our client is seeking a dedicated and proactive Senior AML Administrator to join their dynamic AML Team. This full-time position plays a crucial role in upholding the integrity of the AML/CFT control environment. The successful candidate will perform vital monitoring reviews and customer risk assessments, aiming to deliver exceptional service that aligns with the organisation's strategic goals. This role offers opportunities for cross-skilling, learning, and development, fostering a versatile and skilled team atmosphere. Click here to read more
Our client is seeking a Director of Tax, Compliance & Reporting Services to lead the tax compliance and reporting functions across multiple jurisdictions. The successful candidate will play a pivotal role in overseeing the group's client entity tax reporting functions, ensuring compliance with all relevant tax obligations in alignment with regulatory frameworks. In this full-time position, you will be responsible for collaborating with senior management and providing guidance to a talented team, whilst fostering a culture of excellence and teamwork. Click here to read more
Our client is seeking a dynamic New Business Administration Manager to join the Business Development department. This pivotal role will assist with the business development process, working alongside the British Isles Commercial Director and other senior executives. Responsibilities include contributing to new business proposals, engaging with clients and stakeholders, and ensuring a seamless onboarding experience that adheres to high standards of regulatory compliance and risk management. This is a full-time position, with a focus on delivering excellent customer service and maintaining operational excellence. Click here to read more
Our client is seeking a dedicated Administrator to join their Centralised Functions Assurance Team on a permanent basis. This hybrid role focuses primarily on maintaining and managing the client's Private Client Service’s Compliance Monitoring Programme, ensuring adherence to regulatory standards and business risk assessments.
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Our client is seeking a meticulous and experienced File Reviewer to join their compliance team on a permanent, full-time basis. This role is central to ensuring trust and company client files meet internal standards and regulatory requirements through periodic, take-on, and exit reviews. The successful candidate will play a vital role in supporting compliance effectiveness and contributing to the organisation’s strong regulatory framework. Click here to read more
Our client is seeking a Client Compliance Officer to join their Jersey office on a full-time, permanent basis. This is an office-based role for an experienced professional with a strong understanding of Jersey’s regulatory requirements. Following successful completion of probation, you will be appointed as MLCO/MLRO for designated client entities, at which point a revised job description will be issued. You will be responsible for ensuring client operations comply with the regulatory framework, acting as the key point of contact for compliance and client onboarding matters. Click here to read more
Our client is seeking a Client Compliance Administrator to join their team in Jersey on a full-time, permanent basis. This role will support the Board of Directors and Compliance function by contributing to the effective onboarding and ongoing monitoring of clients. You will assist with the assessment, preparation and maintenance of client due diligence documentation and compliance records, helping to ensure adherence to relevant legislation and internal procedures. Click here to read more
Our client is seeking a Senior Associate to join their Risk, Regulation, and FinTech team. This role involves providing regulatory compliance advice, risk management solutions, and business transformation support to financial services clients. The successful candidate will work across various industry sectors, with a primary focus on financial services, helping clients navigate regulatory landscapes, enhance internal controls, and implement technology-driven solutions. Click here to read more
Our client is seeking a Senior Associate to join their Risk, Regulation, and FinTech team. This role involves providing regulatory compliance advice, risk management solutions, and business transformation support to financial services clients. The successful candidate will work across various industry sectors, with a primary focus on financial services, helping clients navigate regulatory landscapes, enhance internal controls, and implement technology-driven solutions. Click here to read more
Our client is seeking a Tax Manager to join their Guernsey-based team on a full-time, permanent basis. This role will involve assisting senior colleagues in delivering UK tax advisory and compliance services to a diverse portfolio of clients. The successful candidate will contribute to the continued growth of the team by supporting the provision of high-quality UK tax services to local fiduciaries and clients in international markets. This is an excellent opportunity for a technically skilled and client-focused professional to advance their career in a dynamic and supportive environment. Click here to read more
Our client is seeking a Compliance Manager to join their team on a permanent full-time basis. The successful candidate will support the senior manager in all aspects of running the compliance function, with a focus on AML/CFT/CPF advice, guidance and training. This role involves providing ad hoc support to the business, contributing to the compliance monitoring programme, and developing internal awareness initiatives. For candidates with the appropriate experience, MLCO responsibilities may also be included. Click here to read more
Our client is seeking a Risk & Compliance Administrator to join their team on a permanent, full-time basis. This role will support the Risk & Compliance function by ensuring the business operates in line with regulatory obligations and internal governance frameworks. You will play a key part in maintaining policies, monitoring activities, and supporting the wider compliance infrastructure. Click here to read more
Our client is seeking a Trainee Compliance Administrator to join their Guernsey office on a full-time basis. This role will support the Compliance team in maintaining and developing the Compliance and Countering Financial Crime (CFC) frameworks. You will be involved in compliance monitoring, reporting, and the upkeep of internal records, contributing to the effective delivery of regulatory and compliance support across the business. Click here to read more
Our client is seeking a Risk and Compliance Administrator to support their Risk & Compliance team. The successful candidate will assist with ensuring the business operates within its legal and regulatory obligations while adhering to the firm’s risk and compliance framework. This role involves supporting policy reviews, regulatory monitoring, and compliance reporting, as well as assisting with risk committee meetings and project work. Click here to read more
Our client is seeking a Senior Compliance Administrator and Data Protection Officer to join their Isle of Man office on a full-time basis. Reporting to the Head of Compliance, this role is integral in supporting regulatory and legislative adherence across the business, maintaining a strong internal control framework, and promoting best practice guidance. The position also involves full responsibility for data protection matters, with the opportunity to progress into a DMLRO and, in time, MLRO role. Click here to read more
Our client, a well-established trust company based in Guernsey, is seeking a skilled and dedicated Compliance Manager and Money Laundering Reporting Officer (MLRO). The ideal candidate will have extensive experience in compliance, financial services, and anti-money laundering (AML) regulations, particularly within the trust and fiduciary sector. This role is responsible for overseeing the company’s compliance framework, ensuring adherence to all applicable laws and regulations, and mitigating risks related to money laundering and financial crime, working in conjunction with the external Compliance Officer and Money Laundering Compliance Officer (MLCO). Click here to read more
Our client is seeking a Senior Associate to join their Tax team in either Guernsey or Jersey. This role focuses on providing UK and Channel Islands tax compliance and advisory services to a diverse portfolio of corporate clients. The successful candidate will support tax compliance processes, ensure filing deadlines are met, and provide guidance to junior team members. This is a full-time position requiring 37.5 hours per week on a permanent basis. Click here to read more
Our client is seeking a Senior Analyst to join their Financial Crime Division (FCD), focusing on the supervision of firms subject to the Bailiwick’s financial crime regime. The FCD employs a risk-based approach, prioritising high-risk entities and engaging in on-site assessments, thematic reviews, and offsite supervision. This role includes analysing financial crime risks, reviewing compliance frameworks, and contributing to the development of regulatory policies. The successful candidate will play a vital role in maintaining the Bailiwick’s international reputation and supporting innovation within the financial services sector.
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Showing jobs 1 to 50 of 56.
