...profitability, limit both the Company and client's exposure to risk and provide a quality service to clients.
Knowledge of compliance issues and the regulatory framework within which the Company operates
The holder of this position should be educated to A level with a minimum...
Suggested
Full time
Offshore
£75k per annum
...private equity. The team is dedicated to maintaining the highest standards while navigating the complex regulatory landscape.
The company seeks a talented and experienced Compliance Monitoring Manager to join their team. As the Compliance Monitoring Manager, you will be crucial...
Suggested
Permanent employment
Temporary work
Holiday work
£45k - £55k per annum
...markets and finance in general. Excellent organizational skills, communication and presentation skills. Knowledge of compliance requirements and the regulatory frame work within which the company operates.
Candidate for this position must have five years Jersey residency...
Suggested
Permanent employment
Full time
Offshore
...relevant trust and company records. Maintain statutory records in conjunction with the Corporate Secretarial Team and prepare and submit regulatory deliverables to the relevant regulatory bodies. Collect all KYC and due diligence from clients.
The ideal candidate will be...
Suggested
Permanent employment
£64k - £88k per annumEstimated
...Job purpose: To provide support to the TCB/Funds compliance function of the Jersey business. Assist the Head of Compliance with developing... ...compliance policies to ensure that they continually meet regulatory and best practice requirements.
Ensure proper action plans are...
Suggested
Work at office
Local area
Immediate start
£40k - £55k per annumEstimated
...We have a great opportunity for a Compliance Monitoring Officer ( FTC ) to join the Jersey team working at this leading law firm.... ...compliance team, ensuring compliance with all relevant statutory and regulatory requirements focusing on compliance monitoring.
The Successful...
Suggested
Fixed term contract
£45k - £61k per annumEstimated
...Excellent Communication skill both written and verbal – essential for client servicing
Adherence to standards and procedures
Compliance / Regulatory monitoring / CDD / AML knowledge
Problem solving
Promotion of best practices
Able to work on own initiative
ICA...
Suggested
Flexible hours
£75k per annum
...equity. The team is dedicated to maintaining the highest standards while navigating the complex regulatory landscape.
The company seeks a talented and experienced Compliance Monitoring Manager to join their team. As the Compliance Monitoring Manager, you will be crucial...
Suggested
Permanent employment
Full time
Temporary work
Holiday work
£41k - £56k per annumEstimated
...Description
Purpose of the role
To support the Head of Compliance in the development and maintenance of an effective compliance... ...effectively with all staff, to include the wider Group.
Regulatory Status
Key person role as MLCO.
Key responsibilities:...
Suggested
Full time
Work at office
Flexible hours
£64k - £87k per annumEstimated
...We have a great opportunity for a Global Head of Risk & Compliance to join an independent, global specialist in trust, corporate and fund... ...upholding a positive compliance culture while ensuring awareness of regulatory and financial crime risks throughout the organization....
Suggested
...alterdomus.com
We are seeking a skilled and qualified compliance professional to lead our Compliance Team in Jersey. As the Head... ...completed in a timely fashion and that the monitoring programme meets regulatory requirements.
You will provide regular reports to the...
Suggested
Full time
Local area
Holiday work
Flexible hours
Alter Domus
St Helier, Jersey
a month ago
£32k - £43k per annumEstimated
...We have a fantastic role for a Client Compliance Assistant Manager to join an established international finance centre.
The individual... ...teams in respect of client deliverables, CMP findings and regulatory returns
• Delivering training in respect of existing and updated...
Suggested
£32k - £43k per annumEstimated
This is a fantastic opportunity for a Compliance Administrator to join a leading International Offshore Bank.
More information about this role is available upon request – contact the team today for further details.
Suggested
Offshore
£78k - £104k per annumEstimated
...opportunitiesas they see fit.
As Global Head of Risk & Compliance you will have oversight of the compliance frameworks for all jurisdictions... ...and maintain a positive compliance culture and awareness of regulatory and financial crime risk within the business. You will assist...
Suggested
Flexible hours
£50k - £60k per annum
...The Supervision division's primary function is to oversee the financial services industry to ensure relevant legal obligations and regulatory requirements are met and to judge if they are being run in a safe and sound manner. As part of this we continually assess whether existing...
Suggested
Permanent employment
Full time
£29k - £39k per annumEstimated
...The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT... ...ensure ADG’s compliance with international standards and local regulatory obligations;
Assisting with the monitoring of the output of...
Local area
Holiday work
Flexible hours
We have a number of exciting opportunities in Compliance at the moment, with a variety of clients. If you are passionate about compliance... ...policies and procedures
~Stay up-to-date with changes in regulatory requirements and industry best practices
~Collaborate with cross...
Permanent employment
Hybrid work
...We have a fantastic new opportunity for a Head of Compliance to join an independent Trust Company in Guernsey.
Responsibilities:... ...relevant reports covering all aspects of wider compliance and regulatory issues.
More information about this role is available upon...
£43k - £57k per annumEstimated
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.
Northern Trust is proud to provide innovative financial services and guidance to the world’s most...
Temporary work
Work at office
Flexible hours
£37k - £48k per annumEstimated
...Responsibilities:
To support the Senior Manager in delivery of compliance services to IQ-EQ Fund Services (Guernsey) Limited clients. The... ...teams in respect of client deliverables, CMP findings and regulatory returns
Delivering training in respect of existing and...
Full time
Work at office
Local area
Worldwide
IQ EQ Administration Services (UK) Ltd
St Peter Port, Guernsey
a month ago
£26k - £36k per annumEstimated
A well-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...
Full time
£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...
£38k - £51k per annumEstimated
...We have a fantastic opportunity available for a Compliance Consultant to join a local Trust & Fund Company.
The successful candidate will be involved in the control and oversight of systems and processes to ensure all aspects of governance and compliance reporting to the...
Local area
£55k - £74k per annumEstimated
...regulations. Provides consultation and advice to partners regarding Compliance risk avoidance.
The role requires serving Northern Trust... ...and/or complex. An in-depth knowledge of CDD and Guernsey regulatory requirements would be required. The candidate will be responsible...
Flexible hours
£32k - £44k per annumEstimated
Ready to be a key player in shaping the compliance landscape of an esteemed law firm?
We are sourcing a Compliance Monitoring Officer role... ...team, ensuring compliance with all relevant statutory and regulatory requirements, with a sharp focus on compliance monitoring.
In...
Permanent employment
£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...
Permanent employment
Local area
£30k - £40k per annumEstimated
...Our client is seeking to appoint a Compliance Administrator. They are seeking a candidate with 3+ years’ experience, ideally in a trust... ...compliance function.
You will need to have knowledge of the Guernsey regulatory framework in respect of trust and/or fund. You will need to...
Permanent employment
Work visa
£58k - £79k per annumEstimated
...department projects. An in-depth knowledge of CDD and Guernsey regulatory requirements would be required. The candidate will be responsible... ...Advises business partners, including senior management, on compliance with applicable laws, rules and standards, including keeping them...
Hybrid work
Flexible hours
£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... ...units that have been assessed to present the highest levels of regulatory risk to the business.
Key Responsibilities:
Development...
£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... ...Compliance reports and present to client boards
~Provide regulatory support and oversight to clients and employees
~Identify potential...
Work at office