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Support the CO, MLCO and MLRO with the full range of client compliance related activities for various entities as well as assist monitoring and delivery of regular client compliance reporting items such as AIFMD or annual regulatory fees. A recognised...
This successful applicant will be an enthusiastic candidate able to work collaboratively within the Risk and Compliance Function and the wider business, who can manage day-to-day administration in accordance with Group and local policies and procedures.
We are looking for a Senior Compliance Administrator to join our fund client’s team on a permanent basis.
Our client is seeking an experienced Senior Compliance Manager, MLRO and MLCO to act in a regulated capacity and be responsible for discharging the legal/regulatory requirements of this role.
A reputable accountancy practice has a vacancy for a Senior Compliance Administrator to join its Jersey team. The purpose is to support the senior members of the compliance team in carrying out the compliance function. All candidates are required to have...
Provide support to client facing teams by assisting with CDD technical reviews, queries and workflow management. Maust have expert knowledge of local legislation and sound understanding of trusts, company and fund structures. Ideally, holding or working...
Our client seeks an experienced Compliance professional to join their dedicated team in Jersey, providing the full range of client compliance related activities.
A leading global provider of multi-jurisdictional fund, fiduciary, corporate secretarial and compliance services is seeking a Senior Compliance Manager who will also act as MLRO and MLCO.
Our client is seeking a Senior Compliance Administrator. As the Senior Compliance Administrator, you will be responsible for the compliance team of three individuals based in Alderney and will report to the Head of Compliance in the first instance and...