Average salary: £70,064 /yearly
More statsSearch Results: 394 vacancies
£47k - £64k per annumEstimated
Reports to Senior Compliance Manager
The purpose of this position is to act as a client focussed Compliance representative within the Aztec... ...regular Compliance reports and present to client boards
~Provide regulatory support and oversight to clients and employees
~Identify...
Suggested
Work at office
£49k - £67k per annumEstimated
Our client is a wealth management company seeking to recruit a Compliance Manager, Jersey.
Key responsibilities will include;
• Monitor for changes to relevant legislation, codes of practice or regulatory best practice guidance
• Monitor compliance with and test effectiveness...
Suggested
Permanent employment
Local area
£46k - £65k per annumEstimated
...We have a great new opportunity for a Compliance Monitoring Manager to join a leading provider of legal services in Jersey.
The role holder... ...that have been assessed to present the highest levels of regulatory risk to the business.
Key Responsibilities:
Development...
Suggested
We are seeking a talented Compliance Manager to join our client's team for a fixed-term contract lasting 12-15 months.
As Compliance Manager... ...client database
~Maintain registers
~Assist with monitoring regulatory amendments and make recommendations to update policies and/or...
Suggested
Contract work
Fixed term contract
Flexible hours
£52k - £68k per annumEstimated
...We have a great new opportunity for an Compliance Manager ( 12 Month Contract ) to join an independent firm of chartered accountants.
As Compliance Manager the Successful Candidate will assist the Head of AML Compliance/MLCO with the smooth running of the compliance function...
Suggested
Contract work
£75k per annum
...Your new company
A reputable fund management company based in Jersey is committed to excellence, integrity... ...standards while navigating the complex regulatory landscape. The company seeks a talented and experienced Compliance Monitoring Manager to join their team. As the...
Suggested
Permanent employment
Full time
Temporary work
Holiday work
£43k - £58k per annumEstimated
Our client is a wealth management company seeking to recruit an Assistant Compliance Manager, Jersey.
Overall purpose of the role:
To act as the MLRO, MLCO for entities... ...that clients comply within laws, regulations and regulatory guidance including anti-money laundering,...
Suggested
Permanent employment
Local area
...have a number of exciting opportunities in Compliance at the moment, with a variety of clients... ...~Stay up-to-date with changes in regulatory requirements and industry best practices... ...decision-making abilities
~Proficiency in using compliance management software and tools...
Suggested
Permanent employment
Hybrid work
...proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more... ...We are seeking a skilled and qualified compliance professional to lead our Compliance Team... ...and that the monitoring programme meets regulatory requirements.
You will provide...
Suggested
Full time
Local area
Holiday work
Flexible hours
£76k - £101k per annumEstimated
...see fit.
As Global Head of Risk & Compliance you will have oversight of the... ...positive compliance culture and awareness of regulatory and financial crime risk within the business... ...10 years of relevant experience in risk management and compliance preferably in a global...
Suggested
Flexible hours
£45k per annum
...looking for a new challenge in the field of compliance? Do you have experience of compliance... ...office, reporting to the Compliance Manager. You will be responsible for:
Conducting... ...guidance on compliance matters, such as regulatory requirements, policies and procedures, risk...
Suggested
Permanent employment
Full time
Temporary work
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
£38k - £51k per annumEstimated
...We have a great new opportunity for a Compliance Analyst to join a legal services company in Jersey.
The responsibilities of the role will include, but are not limited to:
Assist the CO with internal managerial reporting and managerial information collation, analysis...
Suggested
£32k - £44k per annumEstimated
Ready to be a key player in shaping the compliance landscape of an esteemed law firm?
We are... ...with all relevant statutory and regulatory requirements, with a sharp focus on compliance... ...to flourish.
KEY RESPONSIBILITIES:
~Management of the policy and procedure covering Compliance...
Suggested
Permanent employment
£33k - £43k per annumEstimated
...We have an exciting opportunity for a Compliance Analyst ( FTC 2 Month ) to join a leading provider in private equity and real estate administration... ...activities within the Company, in accordance with legal and regulatory obligations. The role holder will, with
other members of the...
Suggested
Fixed term contract
£29k - £37k per annumEstimated
...We have a great new opportunity for a Compliance Administrator ( CDD ) to join a leading offshore law firm.
Principal Duties for the role are as follows:
• Collation of relevant documentation to verify the identity of clients of the Company;
• Undertaking searches...
Suggested
Offshore
£28k - £37k per annumEstimated
...established financial services provider is looking to recruit a compliance administrator to join its team in Jersey.
The successful candidate will be expected to provide assistance to the compliance manager in developing and maintaining an effective compliance culture across...
Permanent employment
£37k - £49k per annumEstimated
Are you a Compliance Due Diligence (CDD) professional ready to take the next step in your career... ...an awareness and understanding of regulatory requirements in the relevant jurisdictions... ...~Strong prioritisation skills, time management, and the ability to work under pressure...
Permanent employment
Hybrid work
£37k - £50k per annumEstimated
...We have an exciting opportunity for a Head of Client Compliance Services to join a leading provider in private equity and real estate administration... ...this opportunity the successful candidate will lead, actively manage and develop a team of client facing Compliance Services...
£41k - £54k per annumEstimated
...island's financial services industry for compliance with both conduct and prudential... ...performance, improved customer experience and regulatory effectiveness. A key member of the Registry... ..., timely production and analysis of management information to aid decision making to track...
Permanent employment
Flexible hours
£46k - £61k per annumEstimated
...island's financial services industry for compliance with both conduct and prudential... ...risk inspection program. The Examination, Manager will be responsible for leading the team... ...International Finance Centre with high regulatory standards.
This clarity on our purpose...
Permanent employment