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Governance, Risk and Compliance Manager

| | | Ref: J31006
Reporting to the Director of Governance, Risk and Compliance, the Manager will support the team in all aspects of their work. Primarily responsible for the team performing controls testing and compliance monitoring testing, the role will involve designing and...
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Compliance Manager

| | | Ref: J31003
Interim opportunity for a Compliance Manager with a proven background in risk at this globally respected bank. Prospective candidates will benefit from strong regulatory experience and an analytical approach to their workload. The ability to understand relevant financial services...
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AML Analyst

| | | Ref: J30970
AML Analyst required for 6 month placement at this Global investments specialist. Candidates will be detail orientated with proven experience in a similar role and be able to hit the ground running. For more info please get in touch...
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Compliance Assistant

| | | Ref: J30916
12 month contract a available for a Compliance Assistant who can help: Ensuring CDD documentation is maintained in line with the requirements of the JFSC AML/CFT Handbook; Understanding the CDD requirements for different types of entities e.g. Trust and...
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Information Security Risk Analyst

| | | Ref: J30900
Our client is an award winning Legal Firm who provides practical advice on law in multiple jurisdictions through a global network of offices across the Asian, Caribbean and European time zones. They are looking for an Information Security Risk...
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Senior Manager, Compliance

| | | Ref: J30852
Our client is an independent financial services provider who provides global administration, trustee, accounting, and management and governance solutions. They are looking for a Senior Manager to join their Compliance team to assist and support with the development and...
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Compliance Officer

| | | Ref: J30811
Our Client has an interesting Compliance Officer position available. Candidate Attributes: Professional relevant qualification Open, Honest, Trustworthy, committed and professional A flexible approach to work to include additional hours where required Ability to work under pressure and with ...
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Senior Compliance Administrator

| | | Ref: J30713
Our client is a leading global provider of alternative asset and corporate administration services delivering tailored fiduciary services to a highly valued international client base through a global network of regulated businesses within 19 leading financial jurisdictions. Role summary...
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Business Analyst & Deputy MLRO

| | | Ref: J30154
The principal purpose of this role is to deputise for the firm's appointed and Jersey based MLRO and to act as Business Analyst for the Risk and Compliance function providing expertise in relation to systems, projects and testing together...
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