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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.
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...
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 Senior Administrator, to join their Risk and Compliance team on a permanent full-time basis. You will act as a member of the Risk and Compliance function, in maintaining and enhancing a strong compliance framework and culture...
This person will be appointed as the MLCO key person for MFSJL and its regulated affiliated member companies; The duties will include: assisting the Compliance Officer (“CO”) in ensuring that Maples Fiduciary Services Jersey (“MFSJ”) is at all times duly...
Our client has a new opportunity for a Senior Trust Officer, on the permanent full-time basis. The Senior Trust Officer will take direct administrative responsibility for a complex portfolio of trusts, companies and other wealth structures ensuring that...
Our client is seeking an enthusiastic and outgoing Senior Trust Officer to join their friendly team, on a permanent, full-time basis. You will support your team with the administration of a varied and interesting portfolio of complex clients as well as...
Our client is seeking a Senior Trust Officer to join their team, on a permanent full-time basis, to be responsible for the effective and efficient administration of a portfolio of more complex structures, dealing with clients and intermediaries on a...
As a Senior Officer within our client's Corporate Services team you will be responsible for supporting a set of corporate client relationships and managing the day-to-day service delivery needs. You will proactively develop your existing client's...