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Working within the Risk and Control Team, as Money Laundering Reporting Officer you will work with the business to maintain the control framework to meet Group, regulatory and legal requirements.
Working within offshore private banking acting as an MLRO where you will play a lead role in preventing money laundering/financial crime working collaboratively with the MLCO and the FCA and with international financial crime colleagues across the UK as...
Our client is seeking an enthusiastic and motivated Trust and Company Administrator/Officer who will work closely with the their administration team to assist in co-ordinating and managing a portfolio of structures comprising of trusts, companies,...
Our client has a rare opportunity for an Investments Officer to join their established and experienced Investments team. The individual will be involved in all aspects of the Investment Team's provision of investment services to the private client teams...
Our client is seeking a Trust Officer to join their Private Wealth team on a permanent full-time basis. You will be responsible for the effective and efficient administration of a portfolio of more complex structures, dealing with clients and...
Our client is seeking a Corporate Officer for their team on a permanent basis. In this role you will collaborate with colleagues to provide excellent client services and administration support to a diverse portfolio of Corporate Clients. You will be...
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...
A new and exciting opportunity has arisen for a Trust Officer to join a successful / expanding trust and wealth management business, on a permanent basis, to deliver efficient, considered as well as diligent management of a portfolio of high net-worth...
As a Senior Regulatory Compliance Executive, you’ll be at the forefront of our client’s compliance efforts. You’ll join a dedicated regulatory team in the Group’s compliance department, which looks after multiple aspects related to financial and banking...
The successful candidate will assist and support the Compliance Officer in the development and execution of a comprehensive compliance monitoring programme to review, monitor and report on internal the businesses adherence to Policies and Procedures of...