Compliance Vacancies

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Senior Compliance Officer

| | | Ref: J31285
An award-winning firm are looking for someone with enthusiasm, flexibility and team spirit to join them as a Senior Compliance Officer. The purpose of the role is to assist with monitoring and developing the controls in place for ensuring...
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Associate – Client Account Opening

| | | Ref: J31167
An exciting opportunity has arisen for an experienced KYC specialist or compliance administration enthusiast to support a unique and busy treasury business. The role involves close and regular interaction with Client Support Services, Family Office, Jersey Risk & Compliance,...
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Deputy Head of Compliance

| | | Ref: J31054
Are you meticulous, influential and dependable? You will be responsible for ensuring appropriate monitoring of operational performance and managing regulatory and compliance issues, ensuring that monitoring of internal policies and procedures are being consistently and effectively adhered to and...
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Manager Risk & Compliance

| | | Ref: J31101
Are you a confident, versatile and results driven team player? You will be part of an energetic and driven risk and compliance team where you will contribute to the delivery of exceptional anti-money laundering services to Company entities and...
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Senior Compliance Manager

| | | Ref: J31056
Are you flexible, self-motivated, possess excellent communication skills and have experience running a team? You will assist the Head of Compliance in order to ensure that the activities of the are undertaken in accordance with regulatory and statutory requirements...
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