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This is an exciting new temporary, full-time opportunity for a Financial Crime Compliance Officer, to join our client's team for a period of 12 months. You will assist with the review of new medium-high and high risk accounts, review the compliance...
Our client is seeking a Money Laundering Compliance Officer, to join their friendly team on a permanent full-time basis. You will help the Compliance leadership team further enhance team members' knowledge and contribute to the leadership of the...
A well-established financial services provider is looking to recruit a compliance administrator to join its team in Jersey. The successful candidate will be expected to provide assistance to the compliance manager in developing and maintaining an...
Our client is seeking a Manager for their Risk and Compliance team on a permanent full-time basis. You will contribute to the company's compliance and risk strategy and culture, liaising with the senior management team and advising on relevant regulatory...
This is an exciting opportunity for a Head of Client Compliance Services based in Jersey. As a key leader, you will drive the development and promotion of a client-focused compliance strategy, actively managing and developing a team of professionals....
Are you an excellent problem-solver who can use good judgement, work to deadlines and deliver high quality work on time? In this senior role you will be assisting the MLRO & MLCO, whilst being part of the full life cycle of Compliance and 2nd Line of...
Exciting new opportunity for a Senior Compliance Officer working within our client’s Guernsey office, with responsibility for identifying and managing risk exposure and compliance with relevant laws, codes, regulations and internal policies.
We are looking for a Senior Compliance Administrator to join our client’s team on a permanent basis. You will work on a broad range of compliance and risk management duties, making sure any regulatory and risk obligations are fulfilled, including dealing...
Interesting role for an experienced Senior Compliance Administrator to join a company that supports fund managers, global companies, family offices and private clients operating worldwide.
Our client is seeking a Associate Director, Deputy Head of Compliance, Risk & Compliance, to join their team on a permanent full-time basis. The ideal candidate will have high levels of strategic thinking and an ability to translate complex issues into...