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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,...
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.
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...
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...
This role would suit an individual with strong communication skills, ability to produce clear and appropriate oral and written communication, knowledge of International regulatory standards, together with an understanding of the Jersey regulatory...
An interesting and varied role within a team of supervisors working to oversee the financial services industry to ensure relevant legal and regulatory requirements are met.
The purpose of this FTC role is to provide services across multiple industry sectors, including financial institutions, designated non-financial businesses and professions and virtual asset service providers for anti-money laundering (AML), countering of...
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.