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Looking for an opportunity to make a meaningful impact in the field of compliance? Join our clients team as a Compliance Monitoring Assistant! In this role, you will play a crucial part in ensuring that the organisation adheres to regulatory and internal...
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....
Our client is looking for a MLCO / Compliance Monitoring candidate on a part-time basis for 20 to 25 hours per week. In this role you will monitor compliance with all legislation relating to money laundering, assist in the development of systems and...
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...
This is an excellent opportunity for a Compliance Analyst, to join our client's Risk Assurance team on a temporary full-time basis for a period of 2 months. The role holder will, with other members of the Risk Assurance Team, complete ongoing regular...
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 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...
A fantastic opportunity for a Compliance Professional to join a leading provider of legal services for the corporate and financial sectors, reporting directly to the Head of Regulatory Oversight.
Ready to make a significant impact in the world of compliance? Join our client as a Compliance Manager, where you’ll play a crucial role in ensuring the smooth operation of the compliance function and the development, implementation and maintenance of an...