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Join Funds Business and assist and deputise for the CO and MLCO as and when required, supporting the business areas to operate in line with the local regulatory and legal framework. Ability to draft and review policies and procedures and provide input...
The successful candidate will provide assistance and support to the compliance team specifically, to assist with monitoring and developing the controls in place within the firm. Responsibilities Include: - Review sample of new client take on...
The ideal candidate will have a minimum of 1 year in a Compliance role and an understanding of banking products and activities and associated regulatory frameworks, including client asset and transaction reporting obligations. ICA / CISI qualified.For...
ICA Dip qualified individual sought to take on the role of MLRO/MLCO. You ll need a good understanding of JFSC Codes of Practice, AML and CDD requirements for a financial service business and its clients. Must have strong leadership skills, a minimum of...
Are you an enthusiastic, professional, proactive and approachable person? The role requires a candidate which is capable of contributing to the excellence and ongoing development of the office and the service it provides. Responsibilities Include: -...
Our client is seeking a Compliance Manager to assist with managing the Compliance function whilst ensuring business remains up to date with legislative and regulatory requirements.
Accomplished senior compliance professional with extensive technical and client facing experience sought to take on the role of Head of Compliance, ensuring the firm complies fully with all its legal and regulatory obligations. Ability to provide...
A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
Working within alternative investments where you will develop and maintain compliance monitoring systems and controls (including policies and procedures) in line with evolving regulatory requirements.
The successful candidates will identify Regulatory and AML/CFT risks posed to the company's Jersey entities and its clients. Also to create a compliance framework in order to enable Directors and Employees to be able to operate in accordance with the...