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This is an exciting new temporary, full-time opportunity for a Financial Crime Compliance Officer, to join our client's team for a period of 12 months. You will assist with the review of new medium-high and high risk accounts, review the compliance...
This is an exciting opportunity for a Head of Client Compliance Services based in Jersey. As a key leader, you will drive the development and promotion of a client-focused compliance strategy, actively managing and developing a team of professionals....
Our client is seeking a Senior Client Services Officer, to join their friendly team on a permanent full-time basis. You will be responsible for the administration of a portfolio of companies, trusts and private funds and provide a good level of...
Acting as a point of contact, you will be representing the JFSC whilst handling the registration of companies and queries from all users of the Registry. You will contribute to the JFSC’s defense against the potential misuse of legal persons and legal...
Registry Supervision team is responsible for ensuring the accuracy and integrity of Jersey’s significant persons register and oversees various applications that present higher risk factors as part of Jersey’s commitment to combatting financial crime. Its...
This person will be appointed as the MLCO key person for MFSJL and its regulated affiliated member companies; The duties will include: assisting the Compliance Officer (“CO”) in ensuring that Maples Fiduciary Services Jersey (“MFSJ”) is at all times duly...
Provide an efficient, comprehensive and professional 2nd line of defence for the Jersey office, acting as the designated Key Person for a portfolio of client regulated entities and as MLRO for both the organisation and client supervised entities. The...
Are you passionate about Compliance and dedicated to delivering excellence? A vacancy has arisen for a Client Compliance Officer to act as the designated Key Person for a portfolio of client regulated entities and as Money Laundering Reporting Officer...
Our client is seeking a Money Laundering Compliance Officer, to join their friendly team on a permanent full-time basis. You will help the Compliance leadership team further enhance team members' knowledge and contribute to the leadership of the...
Working as part of our technical team, with overall responsibility for the production of internal mechanical and electrical installation designs and management of external building services consultants where required. With excellent building services...