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Support the CO, MLCO and MLRO in ensuring that the entity and its clients remain at all times in compliance with applicable laws, regulations and codes of practice. Must be an effective communicator with great relationship management skills and...
An exciting opportunity for a Compliance Administrator to join an independent global provider of bespoke fund, corporate and private wealth services.
This is an interesting and challenging role where you will be responsible for fulfilling the duties of the Head of Compliance, as well as acting as the Money Laundering Compliance Officer and Compliance Officer.
Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team.
Joining the compliance department of this leading offshore bank, you will contribute to the effective operation of the compliance function and assist with the ongoing customer risk reviews and all aspects of the compliance monitoring programme.
The successful candidate will support the Head of Compliance (CO) in providing assurance that Regulatory Risk is being managed across the Jersey based Fund Services and Trust Company businesses of a growing group. The candidate will play an important...
Our client is an award winning, fast growing technical business who aim to transform the way people save and grow their money through innovation and technology. They wish to appoint an important key role for the Group based in Jersey. - Reporting to the...
Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day to day compliance matters.
Our client is looking for a Head of Compliance to join their team on a permanent basis to play a key role within their Compliance function.
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...