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The successful candidate will work closely with the Head of Compliance in delivering a robust AML/CFT programme for the business and a portfolio of regulated client entities. The core duties of the role will include: To handle client onboarding...
We have a fantastic opportunity for a Reviewer/Team Leader to manage the Review team and undertake periodic client reviews for Jersey clients, covering Trust Company Business, Investment Business and Fund Services Business.
Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. The successful candidate will have 2 years minimum experience with good knowledge of trust and company law, fiduciary principles and...
Our client, a boutique provider of fiduciary services, is seeking a Risk Assessment Reviewer on a permanent basis.
A leading financial and fiduciary services business registered/regulated in Guernsey, is seeking an experienced Risk Reviewer to undertake the periodic review process of the Trust Department on a contract basis.
We’re thrilled to offer an exciting opportunity for a talented Funds & AML Services Take-on Manager to join our client’s Risk and Compliance team in Jersey! In this role, you’ll be instrumental in overseeing crucial compliance and risk management...
We’re thrilled to offer an exciting opportunity for a talented Funds & AML Services Take-on Manager to join our client’s Risk and Compliance team in Guernsey! In this role, you’ll be instrumental in overseeing crucial compliance and risk management...
Are you a team player committed to driving service delivery excellence? We have a vacancy for an Associate to join our client’s Periodic AML Review Administration Team, where you will provide guidance and support in respect of all new/existing client...
Individual with a Diploma level Compliance qualification sought to assist in delivering a robust AML/CFT programme for a business and portfolio of regulated client entities. You ll manage the more junior members of the team working within a collaborate,...
Provide advice, training, and ongoing coaching to the Fiduciary Management Team in respect of client lifecycle management and relevant related policies and procedures including AML, KYC and CDD, source of wealth, country connectivity & acceptable client...