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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.
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.
Working within alternative investments where you will provide reliable and efficient administrative support for the daily activities of the Compliance Department.
The successful candidate will support the Risk Assurance team in the execution of an effective programme of risk assurance, to include the performance of risk-based thematic monitoring and the creation, maintenance and execution of ongoing monitoring...
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...
The successful candidate will maintain compliance documentation, training material and the compliance intranet library to ensure that the information is readily accessible to the WIN business. The candidate will also gather statistics, prepare compliance...
Our client is seeking a candidate to assist the Registered Compliance Officer, MLRO and MLCO in Guernsey and Compliance colleagues within the group in the facilitation, creation and continuing operation of a robust compliance and control regime within...
A global organisation providing wealth structuring/management and audit/assurance services is seeking a Compliance Administrator to join its growing team in Jersey.
On behalf of our client, we are seeking to recruit a Compliance Auditor to join them on a permanent basis. As the Compliance Auditor you will be responsible for performing internal compliance audits for fixed-wing and rotary aircraft, both in Air...