Average salary: £90,000 /yearly
More statsSearch Results: 179 vacancies
£39k - £50k per annumEstimated
...We are thrilled to offer an exciting opportunity for a Financial Crime Assistant Manager to join our client, a successful law firm and... ...metrics relating to the screening programme, for the purpose of reporting to relevant boards and jurisdictional MLRO/ MLCOs
~Development...
Suggested
Permanent employment
Hybrid work
£36k - £48k per annumEstimated
...We have a great new opportunity for an Assistant Manager – Financial Crime to join a leading provider of legal services in Jersey.
Responsibilities will include:
Active monitoring and handling of all daily alerts generated by the group’s batch screening system....
Suggested
£49k - £63k per annumEstimated
...Job Description
Responsibilities:
You'll be working with the Head of Monitoring & Reporting and the team in the development of the annual Compliance Monitoring Programme for the regulated businesses in Jersey, and assisting in the delivery of the...
Suggested
Full time
Local area
Worldwide
IQ EQ Administration Services (UK) Ltd
St Helier, Jersey
21 days ago
£31k - £42k per annumEstimated
Dive into a thrilling career as a Financial Reporting Accountant! Join a dynamic team and play a vital role in crafting financial statements for a diverse range of fund clients. Whether you're a new trainee or a part-qualified accountancy professional, this is your chance to...
Suggested
Permanent employment
Traineeship
Interim role
Flexible hours
£28k - £37k per annumEstimated
...Our client, a leading fund administration company, is looking for a senior administrator in its client reporting team, to be based in Jersey.
Reporting to the Assistant Manager or Manager, you will be responsible for the delivery of client reports to specified deadlines...
Suggested
Permanent employment
Work at office
Local area
£24k - £32k per annumEstimated
...Job Summary
Job Description
What is the opportunity?
Your responsibilities within the Tax Operations & Reporting team would be supporting key day-to-day operational processes and controls covering documentation, withholding, and reporting as part of Foreign Account...
Suggested
Full time
Hybrid work
Flexible hours
£52k - £70k per annumEstimated
Reports to Financial Reporting Manager/Senior Financial Reporting Manager
The purpose of this position is to account for a varied portfolio of fund structures in conjunction with the Senior Financial Reporting Manager/Associate Director – Accounting.
Key responsibilities:...
Suggested
Flexible hours
£38k - £51k per annumEstimated
...but are not limited to:
Assist the CO with internal managerial reporting and managerial information collation, analysis and production;... ...support and implementation;
Assist the CO in reviewing Financial Crime Compliance policies and procedures to ensure that they comply...
Suggested
£50k - £66k per annumEstimated
...health provision with a reciprocal agreement with the UK.
Low crime rates.
High standards of state-provided education on a UK... ...and transfer pricing, Automatic Exchange of Information, and fund reporting.
Expanding business networks both internally and externally and...
Suggested
Work at office
Local area
Relocation
Overseas
Live in
£41k - £54k per annumEstimated
...factors as part of Jersey’s commitment to combatting financial crime. Its function is to perform analysis on cases identified by the... ...inspect documentation, attend inspection meetings, executing the reporting.
·Deliver the Registry Supervision Inspection programme in line...
Suggested
Permanent employment
£52k - £70k per annumEstimated
...boarding and periodic review processes through conducting financial crime risk reviews (KYC360 On-board, EDD, Worldcheck or other... ...requirements.
Manage team specific controls, including maintaining and reporting on higher risk areas of business including, but is not limited...
Suggested
Permanent employment
Local area
Offshore
...overseen by the MLCO
~Maintain and develop existing Financial Crime Compliance Monitoring Plan
~Assist with the monitoring & mitigation... ...inaccuracies
~Keep up to date with latest changing financial reporting requirements and ability to articulate changes to customers and...
Suggested
Contract work
Fixed term contract
Flexible hours
£49k - £67k per annumEstimated
...effectiveness of local policies and procedures and prepare compliance reports
• Contribute to the reporting of management information and the... ...policies and procedures to forestall and prevent financial crime
• Assist with the maintenance of various registers and monitor trends...
Suggested
Permanent employment
Local area
£43k - £58k per annumEstimated
...MLCO for entities in the scope of Schedule 2 to the Proceeds of Crime (Jersey) Law.
Key responsibilities will include;
• To be responsible... ...• Support the board in preparation of MI for the board reports
• Support the CO, MLCO and MLRO in ensuring that the entity and its...
Suggested
Permanent employment
Local area
£32k - £41k per annumEstimated
...monitoring activities within the Company, in accordance with legal and regulatory obligations. The role holder will also assist the Financial Crime Team in their day-to-day activities, assisting with the inputting of client data into Compliance Registers and the screening of...
Suggested
£76k - £101k per annumEstimated
...lead on the compliance strategy. You will promote and maintain a positive compliance culture and awareness of regulatory and financial crime risk within the business. You will assist and support the business in achieving its strategic, financial and operational goals in line...
Flexible hours
£31k - £41k per annumEstimated
...we would welcome your application.
Situated close to both the UK and Europe, Jersey has stunning beaches, clean air and a very low crime rate offering one of the safest places in the world to live, work and raise a family. You will benefit from an exceptional working environment...
Permanent employment
Full time
Relocation package
Sunday
...join a leading provider in private equity and real estate administration solutions.
Within this role you will lead the Financial Crime Compliance team in Jersey acting as the designated Money Laundering Compliance Officer to establish and maintain adequate arrangements...
£52k - £68k per annumEstimated
...implementation and maintenance of an AML/CFT/CPF program and culture within the Company including:
#Board documents including the Financial Crime Business Risk Assessment & Policies
#Adequate and effective AML/CFT/CPF systems and controls (including policies & procedures)...
Contract work
£11.57 per hour
...to accept applicants who have the right to work in the uk and live within a commutable distance to the location of the job role.
Reporting to the Care Manager, the successful candidate will be responsible for providing a professional but relaxed atmosphere in the dining...
Permanent employment
Full time
Apprenticeship
Flexible hours
