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In this busy, varied operational type role, you'll be involved with doing company corporations and lots of processing. Great opportunity to grow within the role and progress in the team. The ideal candidate will be a team player with 2 years Trust...
This is a fantastic new opportunity for a Registry Officer, to join our client's team, on a permanent full-time basis. Duties will include acting as Jersey's first line of defense (second line for regulated businesses) - in the fight against money...
Would suit someone with Call Centre experience (Banking) who is looking for a change of career path.
Our client is seeking a Registry officer for a permanent contract in Jersey. You will be the first point of contact and will represent the company while handling the registration of companies and queries from all users of the registry. You will be the...
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...
A vacancy has arisen for an Examiner to join the Registry Supervision Department, where you will be responsible for delivering the Registry Supervision and High-Risk Examination program.
Successfully deliver the examination programme, primarily focusing on the assessment of an organisations compliance with legislative and regulatory requirements. Strong experience in financial services with a background working in risk management, AML,...
This is a unique opportunity to successfully deliver our client's registry supervision examination programme, including conducting examinations to a high quality and within agreed deadlines and budgets. You will be responsible for conducting...
Are you self-driven and enjoy working collaboratively in an evolving environment? Our client is seeking an Examiner Manager to join their team to successfully deliver their Registry supervision and high-risk inspection programme.