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The Service Management team within Engineering provides support and structure to optimise Service Delivery and the services provided to our stakeholders. We do this through setting the ‘how we do it’ framework, and the Technical Support roles are...
The Innovation Hub advises senior leaders within the JFSC on how Jersey’s financial services firms can innovate, taking advantage of business opportunities in line with our risk appetite. It also takes a lead in influencing how Jersey can evolve its...
As the Senior Manager of Financial Reporting and Compliance, you will lead, manage, and develop the financial reporting and compliance service within this well known university. Your responsibilities will encompass providing specialist support for...
Working within offshore private banking acting as an MLRO where you will play a lead role in preventing money laundering/financial crime working collaboratively with the MLCO and the FCA and with international financial crime colleagues across the UK as...
As a key member of the Jersey based Risk and Compliance team your prime responsibility will be to deputise for the MLRO and to act as Business Analyst for the Risk and Compliance function providing expertise in relation to systems, projects and testing...
A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.
A leading financial and fiduciary services business in Guernsey is seeking an experienced compliance administrator individual to assist with compliance reviews and reporting.
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.
We have a great opportunity for a Compliance Assistant to join a Specialist Wealth Management …