Job Search

  • Compliance | Jersey | Perm
    Our client is seeking someone with a sound working knowledge of AML, regulatory compliance and controls within the banking and financial services industry. You will be able to: ...
  • Compliance | Jersey | Perm
    Our client offers precious metals custody and wealth services, trading and execution, and research to individual investors and institutions. They operate a high growth, ...
  • Compliance | Jersey | Perm
    An opportunity has arisen for an assistant Compliance and Risk Manager This role has responsibility for the effective management of the compliance and risk team in conjunction with ...
  • Compliance | Jersey | Perm
    This role is to assist the Head of Compliance and Operations with the day-to-day operational running of the business excluding HR, Finance and Internal Audit. The post holder will ...
  • Compliance | Jersey | Perm
    Assist in all aspects of Compliance and anti-money laundering functions as required in order to assess, evaluate, report and minimise risk within the business. Assist with the ...
  • Compliance | Jersey | Perm
    Risk and Control Manager The Risk and Control Manager is a regional member of the First Line of Defence (“FLOD”) Risk & Controls team responsible for the implementation of, ...
  • Compliance | Jersey | Perm
    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 ...
  • Compliance | Jersey | Perm
    Our client is an award winning Legal Firm who offer more than a competitive salary. They offer a platform where all of thier people benefit from the best technology, the ...
  • Compliance | Jersey | Perm
    A good understanding of CDD/Compliance 2 years’ experience of working within a CDD or similar. Proficient in Word, Excel and Outlook. Ability to quickly learn and gain a good ...
  • Compliance | Jersey | Perm
    Our client is seeking a Deputy Head of Risk & Compliance in overseeing and maintaining of the Jersey firm's governance, risk and compliance programme with continual review ...
  • Compliance | Jersey | Perm
    Our client is keen to see candidates with previous AML / risk management experience. Candidates will need to: • Hold a relevant Risk Management qualification (eg The ...
  • Compliance | Jersey | Perm
    This prestigious and well known client has a vacancy for a Compliance Monitoring Assistant The ideal candidate will have: Experience within a compliance monitoring/audit/Risk and ...
  • Our client is looking for an administrator to join the Investor Due Diligence Team who will be responsible for providing an exceptional service to our in-group clients based in ...
  • Compliance | Jersey | Perm
    At least five years’ experience in a Jersey-based senior compliance role, in order to understand the complexities and breadth of the role; Previously authorised by the JFSC to ...