Showing jobs 1 to 50 of 123.
Our client is seeking a Compliance Executive on a permanent full-time basis. In this role you will be updating and maintaining internal policies, procedures and registers, assisting the Head of Compliance in drafting new procedures and also undertaking screening and investigations via the screening software. A suitable qualification would be beneficial but not essential. Candidates must have an in-depth understanding of the regulatory environment and be self-driven.
Our client is seeking an Officer for their Central Authorisations team on a permanent full-time basis. You will be evaluating and authorising applications and cessations across all areas of the financial services business ensuring that all new market entrants and products meet the required standards and contribute to identifying, recommending and implementing continuous improvements to internal working practices and procedures. Candidates should have knowledge of International Regulatory Standards, together with an understanding of the Jersey regulatory framework, legal structures and product offerings.
Our client is looking for a Financial Crime Coordination Officer on a permanent full-time basis. In this role you will provide support to the divisions in developing an understanding of the international standards, including contributing towards the ongoing development of governance protocols and act as the point of contact and maintain strong relationships with partner agencies, in support of the national framework, in seeking to combat financial crime. Candidates must have a willingness develop expertise in AML/CFT/CPF as well as international standards with the commitment to team working and meeting deadlines.
Our client is seeking an Advisor to join their Policy team, on a permanent full-time basis. The team is responsible for the development and maintenance of Jersey’s financial services regulatory framework. This includes Laws, Codes of Practice, and guidance that supports the financial services industry in its work. The ideal candidate will have experience working in financial services coupled with a solid base understanding of the Jersey regulatory framework, legal structures and product offerings is desirable. If you have strong interpersonal skills with the ability to communicate persuasively, succinctly, and credibly with senior industry and government representatives, then this could be the perfect role for you!
Our client is looking for a Senior Investigator for their Enforcement team on a permanent full-time basis where you will be responsible for managing, supporting and/or mentoring Investigators in the day-to-day execution, progress and conclusion of Enforcement cases and investigations. You will also be responsible for leading enforcement cases as appropriate. This role would suit anyone with experience in line management, mentoring and/or coaching and someone who understands and/or has practical experience of formal investigatory or enforcement processes, in addition to financial industry, regulatory and compliance experience.
Our client is seeking an Investigator for their Enforcement team on a permanent full-time basis. In this role you will be working with the oversight of Senior Management and the support of Senior Investigators and / or fellow Investigators and you will be responsible for the day-to-day execution, progress and conclusion of enforcement cases and investigations. This role would suit anyone with understanding and / or practical experience of formal investigatory or enforcement processes in addition to financial industry, regulatory and compliance experience.
If you have excellent interpersonal and communication skills and an understanding of data architecture, migration and technology change programs then this will suit you! Join our client's business as a Data Analyst on a permanent full-time basis. You will support the implementation of the company Data Strategy and play a key role in the deployment and ongoing management of the data platform, you will also have the opportunity to work with the latest technologies at a time when innovations in Data and AI are becoming increasingly critical to successful organisations. The ideal candidate will have proficient use of Microsoft technologies including Fabric, T-SQL and PowerBI to deliver timely, reliable, high-quality reporting and analytics solutions.
Our client is looking for a Data Protection Manager on a permanent full-time basis. You will play a pivotal role in ensuring compliance with data protection laws and regulations are adhered to and also be responsible for developing, implementing and maintaining comprehensive data protection strategies that safeguard data assets against unauthorised access, disclosure, alteration, or destruction. Candidates must have a Bachelor’s degree in Law, Information Technology, or a related field and proven experience (minimum of 5 years) in a data protection or privacy role, ideally within a legal, compliance, or IT security setting.
Our client is looking for a Data Protection Manager on a permanent full-time basis. You will play a pivotal role in ensuring compliance with data protection laws and regulations are adhered to and also be responsible for developing, implementing and maintaining comprehensive data protection strategies that safeguard data assets against unauthorised access, disclosure, alteration, or destruction. Candidates must have a Bachelor’s degree in Law, Information Technology, or a related field and proven experience (minimum of 5 years) in a data protection or privacy role, ideally within a legal, compliance, or IT security setting.
Our client is seeking a Compliance Officer on a permanent full-time basis. In this role you will work collectively with the other team members responsible for the compliant management of the Client companies by, ensuring adherence to all legislative and regulatory requirements to promote the highest standards of client relationship management and provide support to the Senior management team and colleagues as required. You must have excellent communication skills both written and verbal.
Our client is seeking a Manager for their Risk and Compliance team on a permanent full-time basis. You will contribute to the company's compliance and risk strategy and culture, liaising with the senior management team and advising on relevant regulatory matters and best practice within the industry to ensure that the company has in place a robust compliance control framework. You will also adhere to Risk & Compliance procedures in relation to regulatory requirements and AML legislation. Candidates must have previous Risk & Compliance experience and a relevant AML/Compliance professional qualification (ICA Diploma).
Our client is a multi-jurisdictional provider of fund, corporate and private wealth services and they are seeking a Trust File Reviewer to join their friendly team on a full-time or part-time basis. You will ensure CDD documentation is maintained in line with the requirements of the GFSC’s AML/CFT Handbook, make sure the client entity activity is in-line with the client profile and that the database is correct and up to date. The ideal candidate will have good knowledge and understanding of Trust, Company and Pension administration, accounting and bookkeeping and excellent organisational and time management skills.
Our client is seeking a Risk and Compliance Administrator on a permanent full-time basis. You will perform a wide range of tasks to ensure that the business operates in accordance with its legal and regulatory obligations and works within the firm’s risk and compliance framework. You will also assist with identifying additions and improvements to the Compliance Monitoring Programme and assist with completion of monitoring tasks and produce comprehensive results-based reports. Candidates must have excellent interpersonal and communication skills and the confidence to deal with people at all levels and to build supportive relationships with stakeholders.
Our client is seeking a Head of Compliance / MLRO on a permanent full-time basis. You will be responsible for ensuring that the company effectively manages all aspects of regulatory and AML codes in accordance with requirements of TCSP and other legislation promoting a strong compliance culture throughout the organisation and also acting in capacity as Money Laundering Reporting Officer to support the delivery of agreed client service levels and working with the board to support the company’s business goals.
Our client has a new opportunity for a Compliance Officer / Deputy MLRO on a permanent full-time basis. You will be responsible for assisting the business in adhering to the regulatory, AML / CFT and other legislation required. You will also report to the compliance manager and senior management on deficiencies and proposed amendments to internal controls. You must have 5+ years’ of experience in a TCSP compliance role (preferably a more senior role), and hold a compliance diploma or other diploma from the ICA.
Our client is seeking a Junior Financial Crime Officer on a permanent full-time basis. You will assist in conducting in depth investigations escalated by the verifications team and the Finance team, whilst also reporting on new fraud patterns, configure tools to mitigate changed trends and make recommendations for amendments to tools which are not adequate. The ideal candidate will have at least one year’s relevant experience in a compliance role which would be advantageous and the willingness to work towards gaining a recognised Fraud or Risk Management qualification.
The Risk Assurance team in the Channel Islands have exciting opportunities for an experienced Senior Associate, to join our client's team on a permanent full-time basis. You will be responsible for managing a diverse portfolio of international clients predominantly in the financial services sector. You will work closely with Engagement Leaders, be involved in a variety of engagements, interacting directly with clients and building and strengthening business relationships. As a credible candidate you will have developed core skills in a wide range of disciplines, with a strong background in consulting and audit. You will have developed skills in one or more of the areas of: IT audit; process and controls assurance; data and analytics and cyber security.
Our client is seeking a Digital Audit Manager, to join their friendly team on a permanent full-time basis. As a Manager in the Risk Assurance team your impact will be seen, you will be managing the Digital Audit work required to support the engagements of external audit practice. The ideal candidate will be part qualified and working towards your full ACA / ACCA (or equivalent) qualification or, Accounting or Technology-based Bachelor Degree, plus CISA with a minimum of five years work experience in IT Audit.
Our client is seeking a Money Laundering Compliance Officer, to join their friendly team on a permanent full-time basis. You will help the Compliance leadership team further enhance team members’ knowledge and contribute to the leadership of the jurisdiction as required. The role holder will report to the Head of Compliance, Jersey and will also work closely with fellow Compliance colleagues. The ideal candidate will hold International Compliance Association qualifications (or equivalent), with 8-12 years’ relevant Financial Crime / Compliance industry experience, ideally previous MLCO role holder.
Our client is seeking a Associate Director, Deputy Head of Compliance, Risk & Compliance, to join their team on a permanent full-time basis. The ideal candidate will have high levels of strategic thinking and an ability to translate complex issues into clear and concise proposals for change and deliver through the appropriate channels along with a sound understanding of regulatory requirements within Funds and Trust Company business in Jersey.
Our client is seeking a Head of Innovation Hub to assist with the development and implementation of evidence and data-led legislation, policies, procedures and guidance which are relevant to FinTech, RegTech and SupTech cases in Jersey, on a permanent full-time basis. This role will suit someone who is passionate and knowledgeable about technological innovation in financial services who understands the context of operating within a regulatory framework. Ideally, candidates should have strong stakeholder management skills, a willingness to engage across multiple audiences and an understanding of how legal and policy frameworks are developed.
Our client is looking for an On-Boarding Administrator on a permanent part-time basis. This role entails the management of clients in a fast paced and growing department. The On-Boarding Administrator is responsible for the overall on-boarding of clients. The candidate needs to be extremely proactive in order to maintain and deliver on all aspects of the role and have excellent communications skills in order to service internal and external clients. Previous experience is preferred along with excellent communication skills.
Our client is looking for a Client Reviewer on a permanent full or part-time basis. This job involves carrying out reviews of client records under the firm’s risk based monitoring programme, recording your findings and any identified remedial action points using the firm’s automated review system, bringing any significant issues of concern to the attention of the Compliance Manager. The successful candidate should ideally have at least 5 years’ prior experience in a trust administration role, as this offers the transferrable skills and knowledge required for the position.
Our client is looking for a Client Reviewer on a permanent full or part-time basis. This job involves carrying out reviews of client records under the firm’s risk based monitoring programme, recording your findings and any identified remedial action points using the firm’s automated review system, bringing any significant issues of concern to the attention of the Compliance Manager. The successful candidate should ideally have at least 5 years’ prior experience in a trust administration role, as this offers the transferrable skills and knowledge required for the position.
Our client has a new opportunity for a CDD Administrator, further details to follow. Get in touch by email or phone to find out more.
Join our clients team as an Operations Executive, where your contributions will be crucial to both the everyday and strategic operations of our client’s business. In this role, you will manage a variety of operational duties, including key aspects of the investment execution process and have ownership of the investment reporting platforms and banking systems. Beyond these tasks, you will also be responsible for generating investor reports, assisting with regulatory compliance and refining processes for seamless and efficient operations. The ideal candidate will have previous experience using Notion, Canva, and Slack.
Our client is seeking a Senior Compliance Officer on a permanent basis. In this role you will evolve, devise and implement a comprehensive programme, including policies, procedures and controls. You will also provide focused compliance training, including financial crime prevention and data protection related to individual roles and responsibilities. You will need to have a Degree or Diploma level qualification in Risk Management, Compliance, Governance or similar and have excellent communication skills. This role is based in the Isle of Man but we would welcome applications from both Jersey and Guernsey.
Our client is looking for a Senior Client Onboarding Analyst on a permanent basis. You will be a member of a dedicated team focused on the CDD required by the company where you will carry out appropriate due diligence checks and information searches and also work closely with other departments to ensure timely on-boarding. Candidates must be flexible and work to tight deadlines when required and have previous work experience in CDD.
Our client is seeking a Senior Trust Officer / Associate, to join their Fiduciary Management Team on a permanent full-time basis. You will assist the Fiduciary with the management of fiduciary accounts under the management of the Private Client Fiduciary Services (PCFS) business. You will be designated a list of fiduciary entities (for example, trusts, companies, foundations and nomineeships) as agreed from time to time. You will be involved with complex and bespoke services provided to these entities with the support of Fiduciary Management, Fiduciary Structure Management and Professional Services Group teams. The ideal candidate will have Be studying towards or have completed a Category A or B level qualification under Jersey Financial Services Commission Regulations or Guernsey Financial Services Commission Codes of Practice.
This is a fantastic new opportunity for a Registry Officer, to join our client's team, on a permanent full-time basis. Duties will include acting as Jersey's first line of defense (second line for regulated businesses) - in the fight against money laundering and terrorist financing. You will record beneficial ownership and controller details vetting all required parties and assess all activities ensuring adherence to the firm's Business Practice Policy. The ideal candidate will be self-driven and able to handle the pressures of working in a very high paced environment, high attention to detail is required with strong communication skills and the ability to work collaboratively in a team and be able to handle high volumes of work, which is critical in this role. Preference is for the candidate to have prior experience in Financial Services industry but it is not essential.
Our client is seeking a Associate, Periodic AML Review Administration Team, on a permanent full-time basis. This team is the primary contact for Fiduciary Management Teams (FMT) providing guidance and support in respect of all new and existing client lifecycle management requests. You will provide advice in respect of client lifecycle management processes and in respect of the Wealth Management International (WMI) Client Due Diligence Policy requirements to minimise error rejection rates and ensure a seamless client lifecycle management experience for clients, The ideal candidate will have understanding of Fiduciary Business & related Administration, strong communication skills; oral and written and client service orientation.
Our client is seeking a Business Risk Control Specialist AML, to join their friendly team on a permanent full-time basis. You will provide first line risk related advice and assurance to stakeholders from all Business Units and corporate functions across the company in line with regulatory requirements, internal policies and standards to ensure a culture of quality, control and transparent risk ownership. The ideal candidate will have significant experience in risk, governance and compliance management in the financial services industry with a thorough understanding of relevant regulatory requirements and operational risk matters.
Our client has a new opportunity for a Money Laundering Compliance Officer, further details to follow. Get in touch by email or phone to find out more.
Our client is seeking a Head of Compliance on a permanent full-time basis. In this role you will undertake the functions of the MLRO and ensure the timely evaluation and, if necessary, reporting with accurate record keeping in accordance with procedures. You will also support and advise the Board and staff, deputise for the MLCO where necessary and develop and undertake appropriate risk based monitoring programmes to assess compliance. Ideally you need to have 5 years' experience in a supervised role and hold a relevant qualification such as an ICA Diploma.
We are looking for a Risk Manager for our client on a permanent basis. In this role you will be assisting in embedding a culture of appropriate and informed risk taking through communication and promotion, work with risk owners to document risk assessments and identifying, analysing and evaluating data to support risk assessments. Candidates need be educated to degree level or a holder of relevant professional qualifications and have experience of risk management frameworks, regulation, controls and assurance.
This is a fantastic new permanent opportunity for a Compliance Administrator to join our client's professional team. Duties will include having responsibility for the administration of the client onboarding process including obtaining relevant customer due diligence documentation, undertaking searches and preparing due diligence profiles. The ideal candidate will have 2+ years' experience in a compliance / money laundering role, good working knowledge of AML legislation and a "can do" attitude.
Itchyfeet ae working on a fantastic opportunity for a Trust and Company File Reviewer to join our client's Group Trust Control team. In this role you will perform periodic reviews on an international base of clients and ensure risks are identified. Trust and AML experience would be helpful, it is not essential as training will be given. The ideal candidate will have 3+ A Levels, a positive manner and be confident using Word, Excel and Outlook.
Our client has a new opportunity for a Business Assurance Officer, to join their team on a permanent full time basis. You'll work closely with the Head of Business Assurance and the Global Business Assurance team on delivering a robust client entity periodic review process for the company to ensure that client entity files remain up to date. You will perform data integrity monitoring and resolve action items to support the accuracy of data in the systems. The ideal candidate will have five years’+ experience within a relevant role (trust company business, bank, or in an operational risk role), with strong knowledge of AML / KYC requirements and / or company secretarial / entity administration experience.
This is a great opportunity for a Compliance Administrator to make a real difference to our client’s dedicated and professional growing team. This role is open to advanced trainees or those that have already started their career within compliance or the funds sector. The candidate is expected to be educated to at least ‘A’ level standard or equivalent, preferably, completion of a degree or similar. Previous knowledge / experience in the funds or compliance sector is desirable, but not essential as full training would be given to the successful candidate.
Our client is seeking an Officer, CST First Line Control on a permanent full-time basis. You will be administering the annual testing programme for approved introducers to ensure compliance with the GFSC Handbook and GFCMS requirements, liaising with Approved Introducers to sample test and subsequently reporting findings. The ideal candidate will be working towards a relevant professional AML / Compliance or Trust qualification.
Our client has a new opportunity for a Compliance Administrator, further details to follow. Get in touch by email or phone to find out more.
Our client is seeking a Client Reviewer, to join their friendly team on a permanent full-time basis. You will undertake periodic reviews for new and existing client entities, ensure that review findings are concise, accurate and correctly recorded. The ideal candidate will have 3 – 5 year experience working in a similar support role, a track record within the offshore financial services industry with experience of the administration of funds, trusts and company structures.
Our client has a new opportunity for an MLRO, Compliance Professional. The ideal candidate will have at least 5 years’ experience in a similar role. Further details to follow. Get in touch by email or phone to find out more.
Our client is seeking a Senior Administrator, to join their client’s Operations team on a permanent full-time basis. You will play a crucial role in the running of the business, taking responsibility for the first-class service delivery in onboarding, data management, regulatory reporting, screening, reviews and risk management to their clients and administration teams and in doing so, ensuring their client facing administration teams can deliver a premium service to the business. The ideal candidate will have a minimum of 4 years’ relevant industry experience in administration, compliance, client operations or a similar field. Good knowledge and understanding of current local finance industry legislation, regulatory requirements and working practices is also required.
This is a fantastic new permanent full-time opportunity for a Head of Client Operations. You will lead the Client Operations function, taking responsibility for the first-class service delivery in onboarding, data management, data protection, regulatory reporting, screening, reviews and risk management for the clients and administration teams. As a leader in the business you will be a role model by leading, supporting and developing your team, inspiring high performance and continuous improvement in all areas of client operations. The ideal candidate will hold a recognised Professional Qualification – e.g. Accountancy, Legal, Chartered Secretary, TEP, Banking, Securities or other relevant Table 4 qualification and have 10 years’ relevant finance industry experience with a minimum of 8 years’ working at senior level within an offshore financial services organisation.
Our client is seeking an Administrator to join their friendly team, on a permanent full-time basis. You will assist with managing and implementing the centralised risk business functions, conducting various types of reviews whilst helping to manage and maintain the compliance registers. The ideal candidate will be organised and flexible and have a positive "can do" attitude.
Our client is seeking an Assistant / Manager, to join their Client Operations team on a permanent full-time basis. You will play a crucial role to the running of the business, taking responsibility for the first-class service delivery in onboarding, data management, regulatory reporting, screening, reviews and risk management, the administration teams and in doing so, ensuring their client facing administration teams can deliver a premium service to the business. The ideal candidate will have a minimum of 6 years’ relevant industry experience, in administration, compliance and client operations or a similar field.
A new role has arisen for a Compliance Administrator with 3 years' experience within a similar role to work alongside the existing Compliance Officer. Ideally, you will be studying towards, or willing to study towards, a relevant professional qualification. The company benefits include 25 days holiday, Healthcare (partner and children included) dental, optical and travel insurance and social activities.
This is an excellent opportunity for a reviewer to join our client's friendly team on a permanent full or part-time basis. You will carry out periodic reviews, including undertaking client reviews, assisting the Head of compliance, attending monthly meetings with the Administration teams to discuss review scheduling, key findings and the resolution of review points and upholding the maintenance of the High Risk Rating Forms Register. The ideal candidate will have a minimum of 5 – 10 years’ trust and company experience with some experience within private clients.
This is an excellent opportunity for a reviewer to join our client's friendly team on a permanent full or part-time basis. You will carry out periodic reviews, including undertaking client reviews, assisting the Head of compliance, attending monthly meetings with the Administration teams to discuss review scheduling, key findings and the resolution of review points and upholding the maintenance of the High Risk Rating Forms Register. The ideal candidate will have a minimum of 5 – 10 years’ trust and company experience with some experience within private clients.
Showing jobs 1 to 50 of 123.
