Showing jobs 1 to 50 of 139.
Our client is seeking a Senior Compliance Analyst, to join their friendly Compliance team, on a permanent full-time basis. You will take responsibility for the firm’s compliance monitoring programme, monitoring the adherence to relevant regulations, providing regulatory compliance advice to the teams. The ideal candidate will have 5+ years’ relevant experience, excellent communication skills and the ability to operate effectively in a multi-disciplinary team and deliver high-quality work.
Our client is seeking a seasoned leader with 5-10 years of proven experience in compliance and financial crime. In this pivotal role, you will spearhead the management, development and enhancement of programs ensuring adherence to legislative and regulatory requirements. Your responsibilities will include stakeholder management, policy development, issue resolution and providing subject matter expertise to senior management. Your expertise will play a crucial role in maintaining high standards and fostering positive engagement at all levels. Apply now for an exciting opportunity to make a significant impact in the field of compliance!
Are you looking for an exciting opportunity in the world of fiduciary services? Our client is seeking a diligent and experienced Compliance Administrator to assist in maintaining the business high standards of regulatory compliance. If you have a strong background in compliance, a good knowledge of the GFSC Handbook, and a commitment to accuracy and detail, don't miss this opportunity. This is your chance to be a vital part of our clients dynamic team, work on interesting compliance projects, and contribute to the success of the company!
A fantastic opportunity has arisen for a Senior Compliance Analyst with at least 5 years' relevant experience, to join a well-established Company. You will be responsible for the Compliance Monitoring Programme and responsibilities will include monitoring adherence to relevant regulations, company policies, procedures and controls, ensuring working papers are completed effectively addressing the requirements, assisting with researching, drafting and refining compliance monitoring test criteria, providing regulatory compliance advice to the business, as well as assisting with undertaking impact assessments on proposed new or amended regulations and group policies and procedures.
Join our clients team as a leading player in global soft commodity trade within the division. As the Treasury Manager, you will oversee cash flow, banking relationships and optimise liquidity in a dynamic, multinational environment. With a minimum of 5 years of treasury management experience and a strong understanding of international operations, this role offers a chance to lead and develop a talented team. If you bring strategic financial skills, a collaborative spirit and a knack for risk management, apply now and be a key player in the company success story!
Join our client’s dynamic team as a Client Accountant! They are seeking an experienced professional to lead accounts preparation assignments, from bookkeeping to annual financial statements, tax compliance and payroll. This role offers a diverse client base, ranging from local enterprises to listed financial structures. You'll engage with clients, manage deadlines and contribute to the growth of the firm’s junior team members. With exposure to various accounting packages, including QuickBooks and Sage, and the opportunity for specialisation, this position is perfect for a CAT qualified individual looking to thrive in a collaborative and growth-oriented environment. Salary commensurate with experience. Located at offices in St Helier, this role provides an exciting opportunity for career advancement in the ever-evolving field of accounting.
Are you an experienced Compliance professional with over 10 years of expertise? Our client is seeking a dynamic leader to drive and execute their Compliance plan across a dedicated geographical region. You will shape and implement frameworks, minimum standards, and processes, ensuring effective risk management alignment across countries. Your role involves budgetary oversight, stakeholder management and facilitating the implementation of new standards. If you're a seasoned expert with a strong grasp of regulatory requirements and a proven track record in leading Compliance teams, we invite you to be a key player in fostering a high-performance culture. Lead a talented team, contribute to fit-for-purpose compliance plans, and be part of the commitment to excellence. Join this business and make a significant impact in the world of compliance!
As Senior Client Manager you will be responsible for client functions within the business and the delivery of client centric services within the Client Support, New Business and Service Delivery teams. Working with key business partners and stakeholder groups throughout the organisation, you will also ensure that clients and intermediaries are the company’s focus and considered throughout the provision of the regulated new business account opening and client operational support services. The suitable candidate will have 5+ years’ experience within the financial sector in a client focused role, strong AML/CFT knowledge, the ability to direct, manage, supervise, mentor, train and evaluate the work of staff and excellent project management skills. Holding a professional qualification and a knowledge and understanding of the onboarding of complex structures are advantageous.
We are currently seeking a qualified and experienced professional Senior Administrator. In this position, you will play a crucial role in conducting periodic reviews for a Family Office ensuring compliance with industry standards and company procedures. The ideal candidate will have a sound academic background, at least 4 years of relevant industry administration experience, with a focus on managing private / family office clients. If you have a proactive approach to work, strong attention to detail and a commitment to client service excellence, we invite you to apply.
Are you a dynamic professional with experience in regulated businesses? Our client is seeking an Assistant Manager to contribute to their global policies and procedures framework. Work flexibly, emphasising enthusiasm, capability and a love for challenges. If you're detail-oriented, possess legal and regulatory analysis skills and enjoy collaborating with teams, this role is for you. Bring your accounting, governance, or legal qualification and be part of a team shaping compliance culture also enhancing client service through innovative solutions. Join our client and thrive in a role that offers variety, collaboration, and the opportunity to make a real impact!
Our client is on the lookout for a qualified and motivated individual. If you have experience in regulated industries, hold a relevant qualification in accounting, governance, or law and possess excellent attention to detail, we want to hear from you. Your role will involve crafting and refining policies, staying abreast of legal changes and contributing to streamlined processes. This is an exciting opportunity for someone who enjoys problem-solving, working collaboratively and has an interest in technology. Apply now to be part of a team dedicated to maintaining a culture of compliance and operational excellence.
As part of a small and collaborative team, you will take on diverse responsibilities, including data integrity management, external banking administration and assisting with regulatory and commercial projects. Your role will also involve corporate secretarial tasks such as annual submissions, maintenance of statutory registers and providing guidance on legal matters. If you have a proven track record in fiduciary services, knowledge of AML/CFT legislation and excellent organisational skills, we invite you to apply.
As part of a small and collaborative team, you will take on diverse responsibilities, including data integrity management, external banking administration and assisting with regulatory and commercial projects. Your role will also involve corporate secretarial tasks such as annual submissions, maintenance of statutory registers and providing guidance on legal matters. If you have a proven track record in fiduciary services, knowledge of AML/CFT legislation and excellent organisational skills, we invite you to apply.
Our client is seeking an individual to play a pivotal role in safeguarding investors. As a key member you will conduct oversight checks, prepare reports for board meetings and actively contribute to operational workflows and projects. Essential qualifications include an understanding of fund structures, proficiency in Microsoft applications and a strong team spirit. If you thrive in a client-focused environment, possess excellent attention to detail and have the ability to adapt quickly, we invite you to apply.
Our client welcomes graduates from diverse backgrounds and exceptional school leavers to join their ranks. As a successful applicant, you will hone analytical prowess, communication finesse and interpersonal skills, all while navigating your placement within the Financial Crime team. You will have exposure to a spectrum of tasks learning as you go. If you're ready to cultivate your potential and make an impact in the financial regulatory landscape, apply now and be part of a transformative learning experience.
Our client is seeking a Compliance Officer, on a permanent full or part-time basis.
Our client is seeking a Compliance Officer, on a permanent full or part-time basis.
Are you a highly skilled and motivated compliance and risk professional seeking an exciting opportunity? Join our client as their MLRO (Money Laundering Reporting Officer) and play a pivotal role in ensuring adherence to regulations, sound corporate governance, and effective AML practices. If you have a deep understanding of FSA regulations, a knack for risk assessment, and a commitment to driving a culture of compliance, they want you on their team. Take charge of regulatory compliance, risk management, and AML/CFT efforts in a dynamic, growth-oriented environment. Bring your expertise and passion to the role that truly matters. Apply now and help shape the future of this insurance business.
An exciting opportunity has arisen for an individual to join our client’s Regulatory Operations department, on a permanent full-time basis. You will provide a comprehensive Client Due Diligence (CDD) service to the firm, focusing primarily on clients in Europe but may also support Asia and the Caribbean at times. The Client Onboarding Unit undertakes the CDD process for new and existing clients, in accordance with regulatory and internal processes and procedures. You will be performing screening checks and analysing results, identifying areas for review, in addition to this you will be actively managing workload to ensure timely on-boarding of clients in line with Group Policies and regulatory requirements. The ideal candidate will have at least 2-5 years' experience in an AML or CDD focused role within a professional services environment, have a working knowledge of client take on processes and a positive attitude.
Join our clients dynamic team as the Head of Compliance on a full or part-time basis. You will play a pivotal role as both MLRO and MLCO. With a minimum of 5 years’ of compliance experience, you'll lead the Compliance staff, providing essential guidance and support, sign off on crucial documentation, produce comprehensive compliance reports and contribute to ongoing monitoring. If you have a can-do attitude, strong organisational skills and the ability to work independently and collaboratively, we want to hear from you.
Join our clients dynamic team as the Head of Compliance on a full or part-time basis. You will play a pivotal role as both MLRO and MLCO. With a minimum of 5 years’ of compliance experience, you'll lead the Compliance staff, providing essential guidance and support, sign off on crucial documentation, produce comprehensive compliance reports and contribute to ongoing monitoring. If you have a can-do attitude, strong organisational skills and the ability to work independently and collaboratively, we want to hear from you.
Embark on a rewarding career as a Compliance Administrator, playing a pivotal role in upholding regulatory compliance standards. Responsibilities include conducting WorldCheck searches, assisting in Compliance Due Diligence (CDD) record maintenance and providing guidance on Customer Due Diligence to administration teams. If you possess a relevant professional qualification or experience in the Jersey Finance Industry, along with strong organisational skills and a commitment to fostering a culture of compliance, we invite you to apply.
Join a dynamic team as a Compliance Administrator! In this role, you will play a pivotal part in ensuring regulatory compliance and minimising risks within the business. As an integral member, you'll contribute to the annual Compliance Monitoring Programme, maintain crucial registers and provide essential support for various compliance-related tasks. With opportunities for professional development through relevant courses and seminars, this position offers a chance to enhance your skills in a supportive environment. If you have a minimum GCSE standard education, strong communication and report writing skills and a commitment to ongoing learning, we invite you to apply and be part of a team dedicated to operational efficiency and regulatory excellence.
Join our client as a key player in client onboarding! Bring your 5+ years of finance industry experience to ensure compliance and a superior client experience. Act as a subject matter expert, review AML sign-offs and provide support to client handling teams. Your role will involve proactive scanning for regulatory changes, contributing to periodic reviews, and identifying opportunities for process improvements. If you possess excellent communication skills, industry knowledge and a commitment to client service excellence, apply now for a dynamic career with our client.
Our client is seeking a detail-oriented admin to ensure compliance excellence. If you have an eye for detail and a knack for navigating regulatory landscapes, we want you! Enjoy a supportive work environment and competitive benefits.
Join a dynamic team as a Senior KYC Analyst for a leading global financial institution's Securities Services division. Based in the Channel Islands (Jersey), you will play a crucial role in the Business Implementation department, overseeing client onboarding, recertifications and off-boarding processes. Reporting to the Client Due Diligence Team Leader, you will lead efforts to streamline operations through digitalisation and innovative methodologies. With a commitment to compliance, client satisfaction, and fostering an inclusive workplace, this role offers an exciting opportunity to contribute to a transforming business landscape and work alongside experts in the field.
Join a friendly team as an Operational Support Specialist. If you have a background in banking, finance, or accounting, along with a proven track record in compliance, risk, and client service, we want to hear from you. Your role will involve operational planning, client onboarding, risk management and maximising income opportunities. If you are a problem-solver, team player and eager to contribute to growth and client-focused approach, apply now to be part of a dedicated team.
Are you ready to play a pivotal role in ensuring businesses' compliance with regulatory and financial crime requirements? You will actively support supervisors in their mission to maintain Jersey's position as a leading International Finance Centre with high regulatory standards. Your contributions will involve applying a risk-based approach to supervise firms in the banking sector, helping them manage and mitigate risks effectively. If you have a passion for continuous learning, a flexible approach, and a strong teamwork aptitude, we invite you to be part of a dynamic team and make a meaningful impact in the world of financial regulation and compliance.
Are you a driven and detail-oriented Compliance Officer with a passion for maintaining the highest standards of client relationship management? Join our client’s dynamic Trust and Company department as they seek a talented Compliance Officer to play a crucial role in ensuring regulatory compliance and risk management. Your responsibilities will include conducting sanctions reviews, customer due diligence, training management, and more. If you have experience in TCSP/Funds, a strong understanding of regulatory requirements, and a commitment to delivering exceptional client service, we invite you to apply and become an integral part of our client’s dedicated team.
Are you a highly skilled and motivated compliance and risk professional seeking an exciting opportunity? Join our client as their MLRO (Money Laundering Reporting Officer) and play a pivotal role in ensuring adherence to regulations, sound corporate governance, and effective AML practices. If you have a deep understanding of FSA regulations, a knack for risk assessment, and a commitment to driving a culture of compliance, they want you on their team. Take charge of regulatory compliance, risk management, and AML/CFT efforts in a dynamic, growth-oriented environment. Bring your expertise and passion to the role that truly matters. Apply now and help shape the future of this insurance business.
Our client is seeking a Senior Vice President Compliance, to join a dynamic team on a permanent full-time basis. You will be acting as second-line Compliance Officer for the company, will also include acting as MLRO / MLCO for the firm, you will perform independent compliance monitoring reviews and interact with local management on compliance, risk and regulatory issues. The ideal candidate will have a minimum of 7 years related work experience in the Guernsey financial sector, with a strong knowledge of the Guernsey regulatory environment in particular AML/CFT and Fund Administration.
As a CDD analyst your will play a crucial role in the financial industry by conducting thorough investigations and assessments of customers to ensure compliance with regulatory requirements and to mitigate risks associated with money laundering, fraud, and financial crimes. This role involves meticulously verifying the identity of customers, assessing their financial activities, and monitoring for any suspicious transactions. CDD analysts are instrumental in safeguarding the integrity of financial institutions and maintaining a secure financial ecosystem.
We are seeking a dedicated and knowledgeable Risk and Compliance Officer. As a key player you will be responsible for developing and maintaining the Business Risk Management framework, conducting compliance risk assessments and ensuring the effectiveness of policies and procedures. Your expertise will be pivotal in advising internal management on compliance programs and regulatory changes. In this role, you will also own risk policies, conduct reviews of compliance policies and lead the team in fostering a culture of compliance.
As a CDD analyst you will play a crucial role in the finance industry by conducting thorough investigations and assessments of customers to ensure compliance with regulatory requirements and to mitigate risks associated with money laundering, fraud and financial crimes. This role involves meticulously verifying the identity of customers, assessing their financial activities and monitoring for any suspicious transactions. CDD analysts are instrumental in safeguarding the integrity of financial institutions and maintaining a secure financial ecosystem.
Join our clients dynamic team as a Portfolio Administrator! If you have a keen eye for detail and a passion for client care, this role is your opportunity to shine. As part of our client’s dedicated team, you will administer and oversee diverse client portfolios, ensuring compliance with contractual and statutory obligations. Your contributions will be instrumental in retaining existing clients and enhancing the efficiency of their billing and cash collection processes. If you are committed to providing a professional service, value accuracy, and want to grow within a supportive environment, apply now.
Looking for an opportunity to make a meaningful impact in the field of compliance? Join our clients team as a Compliance Monitoring Assistant! In this role, you will play a crucial part in ensuring that the organisation adheres to regulatory and internal requirements. Your responsibilities will include monitoring compliance, identifying areas for improvement, and actively contributing to a positive compliance culture. If you have experience in compliance, knowledge of regulatory requirements, and excellent communication skills, we invite you to be part of our clients dynamic team.
Join our client as a Compliance Administrator! If you have 3-5 years of relevant experience and a strong understanding of Guernsey's regulatory framework, this opportunity could be for you. Your role involves maintaining compliance, reporting and working with a dedicated team. Enjoy competitive benefits and a stimulating work environment. Take your career in compliance to the next level with this business!
In this permanent full-time role, you will use your financial industry experience and interpersonal skills to provide support to the firm’s clients. Whether it's processing instructions, assisting with online banking, or identifying opportunities for cross-selling, your professionalism and teamwork will shine. If you are ready to contribute to a collaborative environment, apply today and help build stronger client relationships and grow our client’s business.
As a Compliance Officer you will play a pivotal role in ensuring regulatory compliance, anti-money laundering and risk management. You will collaborate with senior executives, support the board in preparing board reports and maintain a comprehensive knowledge of the Jersey regulatory environment. Your responsibilities include implementing and maintaining compliance policies, overseeing compliance monitoring and providing assistance to client teams on compliance matters. To excel in this role, you'll need strong interpersonal skills, experience in a compliance function and a relevant compliance qualification.
We are seeking an Operations Specialist to join our client’s team, on a permanent full-time basis. This role requires exceptional written and verbal communication skills, the ability to engage with clients, both internal and external, support your colleagues through coaching and feedback. As an Operations Specialist, you will play a vital role in quality control, identifying. If you excel in a fast-paced environment, have a keen eye for detail and possess a problem-solving mindset, we invite you to be a part of our client’s team dedicated to excellence and teamwork.
Our client is seeking an internal auditor to provide direct support to the Head of Internal Audit (IA) and IA Manager in delivering the annual internal audit plan, promoting effective internal controls and risk management, providing guidance to the business on all aspects of internal audit, governance, risk management and business process improvements. You will also deliver high quality commercially focused audits that fulfil audit objectives, whilst managing clients’ expectations in line with Group methodology.
In this pivotal role, you will collaborate closely with the Manager and Supervisor to ensure the efficient delivery of services to both internal and external clients. Your responsibilities will encompass work allocation, process proficiency, problem-solving, and an unwavering commitment to quality. Your excellent communication skills and attention to detail will be instrumental in maintaining high service standards. As a mentor and trainer, you will play a crucial part in fostering team growth and individual development. If you're looking for a challenging yet rewarding position in a supportive and progressive environment, we encourage you to apply.
Join our client’s team as a Money Laundering Reporting Officer (Key Person role) in Jersey. We are seeking a dedicated professional with a proven track record in offshore financial services, exceptional knowledge of AML, financial crime legislation and the ability to maintain a robust control framework. If you have the expertise to manage sanctions, liaise with regulatory authorities and ensure compliance, we want to hear from you. Your contribution will play a vital role in upholding the firm’s commitment to regulatory and legal requirements while fostering a positive risk and compliance culture.
This key role includes responsibilities as the Compliance Manager, Money Laundering Compliance Officer, and Money Laundering Reporting Officer. If you have a minimum of 5 years' experience in Compliance within the Financial industry or a comparable field and possess relevant qualifications, then this could be the role for you! Your expertise will be integral to the commitment to upholding the highest compliance standards.
Join our client’s team as a Deputy Compliance Officer in the beautiful Channel Islands of Guernsey! This vital role offers the opportunity to contribute to the growth and enhancement of the Compliance function while ensuring the operations meet regulatory requirements and internal policies. If you possess relevant compliance experience, a sharp eye for detail, strong analytical skills and the ability to communicate effectively, we invite you to apply. Be part of a dynamic team, drive positive compliance culture and support the success of our client’s licensees. Your expertise will be valued and rewarded in this permanent, full-time position.
Join a dynamic team and take the lead in ensuring compliance and risk management excellence. As a Compliance and Risk Specialist, you'll provide crucial technical guidance, assurance, and expertise to stakeholders, shaping the risk landscape. Your role will involve analysing regulatory obligations, conducting second-line system assessments, and fostering strong relationships across the organisation. Must have a minimum of 5 years' experience and a professional qualification in risk management or compliance.
Join our clients team as a Senior Administrator in their Business Control Unit. In this role, you'll play a crucial part in maintaining risk and compliance measures for their branches and finance division. If you're an experienced professional with a background in finance, risk, compliance, and hold an ICA certificate or qualification, we'd love to hear from you. Make an impact, grow your career and be part of a dynamic global financial services group.
The Compliance Officer's role is pivotal in maintaining a company's ethical and legal integrity. You will oversee various aspects, including compliance monitoring, reporting deficiencies, and investigating complaints and diligently upholding business risk assessments and promptly addressing breaches, errors and suspicious transactions. The Compliance Officer's contribution is essential for the company to navigate a complex regulatory landscape successfully. Must have 8-10 years’ experience in a similar role.
Join a dynamic team as the Associate Director , where you'll play a pivotal role in ensuring the company's adherence to regulatory requirements and the highest standards of corporate governance. This multifaceted position will empower you to evaluate, identify, and mitigate risks while actively collaborating with senior management and regulatory bodies. If you're a seasoned professional with a strong background in compliance, risk management, and a flair for strategic leadership, this is your opportunity to make a significant impact in a challenging and rewarding environment.
The role of a Compliance Monitoring Reviewer is crucial in ensuring that an organisation's operations adhere to regulatory standards and internal policies. This multifaceted role encompasses three key review areas: Compliance Monitoring Programme, Client Periodic Reviews and Transaction Monitoring. In the Compliance Monitoring Programme, the reviewer collaborates with the Head of Compliance to strategise, schedule and execute the Compliance Monitoring Plan. You will coordinate regular meetings, resolve issues and prepare statistics for board presentations. For Client Periodic Reviews, the reviewer conducts risk-based assessments, focusing on Anti-Money Laundering, Countering the Financing of Terrorism and Proliferation Financing (AML-CFT-PF) while maintaining statutory reviews on a less frequent basis.
Showing jobs 1 to 50 of 139.
