Risk and compliance is one of the fastest growing areas of employment in Jersey, the demand in this area is attributed to the increased regulation around all areas of islands financial services sector.
At any one time risk and compliance related roles would make up around 11% of our total number of vacancies, so in terms of availability of roles and career prospects this sector is a great option. An added advantage is that there are often a range of permanent contract and temporary roles available which also makes the career choice one that can offer great flexibility.
Whether you are at the start of your career and would like to discuss more about what a career in compliance might look like or a seasoned compliance professional we are likely to have a range of opportunities for you to consider. Our most recent positions include CDD (Customer Due Diligence) roles, Compliance Monitoring, Compliance Analyst through to Compliance Manager, MLRO, MLCO and holding high level regulatory responsibilities at board level.
With our knowledge and experience we are ideally placed to help you develop your career in compliance. We understand what employers are looking for and will connect you with the right opportunity; guiding you through every step of the application process and sharing our market knowledge and advice.
Permanent Part Time Hours
Client Compliance Officer | Part Time
An excellent part-time opportunity for a compliance professional, providing support to a dedicated compliance department within an entrepreneurial fiduciary business, for 30 hours per week.Utilising your background in compliance and excellent working knowledge of corporate governance and risk management in this key person role, you will act as the Compliance Officer and Money Laundering Compliance Officer to various regulated client funds and fund services businesses and also provide support to the in-house investment advisory businessThis company recognises the need to develop and expand their employees’ skill sets and encourages career growth, as well as supporting a social culture which celebrates the companies’ inclusive culture.Responsibilities will include:Working with the relevant boards to ensure regulated clients comply with regulatory requirements Monitoring policies, procedures and internal controls to ensure these are operating in line with regulations and industry best practiceAccurately maintaining compliance records and registers Acting as a principal point of contact on day to day regulatory, anti-money laundering and counter finance terrorism issuesProviding direction on all policies and procedures, including finance crime policies and financial sanctions Experience and skills required:A good working knowledge of the regulation and operation of funds in Jersey Previous compliance experience Detailing knowledge of AML, CFT and all related financial crime legislation, codes and regulatory guidanceExcellent communication skills and the ability to clearly explain regulatory concepts Hold a relevant professional compliance qualification If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email email@example.comWe are an equal opportunity employer and value diversity at all times.View details
Permanent Full Time Hours
Compliance Monitoring Officer
Contribute to the success of a growing fund and corporate services business which celebrates inclusivity and encourages career growth.This is a great opportunity to be part of a company which promotes a supportive and friendly working environment and a wide range of development opportunities. This organisation prides themselves on promoting a social culture, which celebrates the companies’ inclusive nature.Reporting to the Client Monitoring Manager, you will have overall responsibility for the compliance monitoring programme, carrying out testing and compiling reports detailing findings.Responsibilities will include:Assisting with the drafting of compliance monitoring tests Performing monitoring reviews examining the company’s operational processes to ensure compliance with applicable laws and regulationsAccurately recording the results of monitoring reviews and observations and highlighting any activity to management, as required Compiling reports which identify any breaches of regulation and the root cause of these Providing advice and guidance to the business and assisting with training as needed Experience and skills required:Minimum 3 years’ experience in a compliance or audit role, with exposure to performing monitoring reviewsGood working knowledge of current regulations, AML and CFT regulations Hold a relevant professional qualificationAbility to work in a team environment Excellent organisational skills and attention to detail If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email firstname.lastname@example.orgWe are an equal opportunity employer and value diversity at all times.View details
Permanent Full Time Hours
Administrator | Governance, Risk and Compliance
Are you considering a career in compliance or risk management? A global professional services provider is currently seeking an enthusiastic individual to provide support to their governance, risk and compliance team.This is an exciting time to join a company going through a period of growth, supporting Guernsey and Jersey compliance administration and providing you with exposure to a breadth of knowledge. Flexible working will be encouraged and you will also benefit from a highly competitive remuneration package which demonstrates this company’s commitment to attracting and retaining the best people.Whilst previous compliance experience would be an advantage, it is not essential as full training will be provided.Responsibilities will include:Assisting with general administration tasks and supporting ongoing client monitoring duties Providing guidance to staff on compliance mattersReviewing client risk and investment reviews Conducting screening, maintaining registers and reviewing alerts Ensuring the company complies with relevant laws, regulations and codes Experience and skills required:An interest in pursing a career in compliance and/or risk management Either currently studying or willing to study towards a relevant professional qualification Excellent written and verbal communication skillsGood analytical skills Ability to prioritise tasks and work using own initiative If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email email@example.comWe are an equal opportunity employer and value diversity at all times.View details
Permanent Full Time Hours
CDD Manager | Compliance
Lead a highly professional and respected team in a successful alternative investments services provider that is committed to attracting the best talent, where you will be continually supported with tools and training to succeed.Working closely with the Director of the client due diligence team, you will be responsible for all aspects of administration and act as a senior point of contact for your client-facing colleagues.This is an excellent opportunity to join a company which encourages communication and cross-jurisdictional interaction and is willing to challenge convention.Responsibilities will include:Undertaking client due diligence reviews in accordance with policies and procedures Acting as a senior point of contact on client due diligence mattersSupervising and mentoring junior team members Reviewing monitoring systems and ensuring registers are kept up to date Keeping up to date with any changes in regulations, ensuring all anti-money laundering obligations are met and coordinating reviews according to deadlines Experience and skills required:Strong academic backgroundExcellent technical knowledge of the CDD requirements of the Jersey AML Handbook Previous compliance experience within a funds environment would be an advantage, but is not essentialGood communication skills and the ability to liaise confidently with clients and investors High level of accuracy and methodical approach to tasks If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email firstname.lastname@example.orgWe are an equal opportunity employer and value diversity at all times.View details
Permanent Full Time Hours
Team Leader | Tax
As Team Leader you will manage a growing team which provides first line support to system users and oversees the collection and exchange of tax information, in accordance with international regulatory agreements.This is a unique opportunity for a tax professional with previous experience leading a team to join this exciting, growing organisation. Responsibilities will include:Monitoring the efficient and accurate collection and exchange of tax information, in line with FATCA, CRS and country by country reporting standards Supporting the compliance team to review prepared reports, to identify potential gaps in complianceEnsuring data is reported and exchanged in line with internationally agreed deadlines and quality standards and monitoring the quality of transmission of data Identifying and suggesting improvements for reporting and exchange systems, assisting with the testing process Maintaining statistical data in order to generate accurate performance reports and peer reviews Experience and skills required:Good working knowledge of CRS and FATCA regulationsExperience working in a tax reporting, compliance, accountancy or audit environment Excellent customer service focus, including the ability to carry out negotiations and understand customer needs If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email email@example.comWe are an equal opportunity employer and value diversity at all times.View details
Permanent Full Time Hours
International Tax Officer
A number of roles are available working alongside the Deputy Director for International Tax, which may involve providing support with responding to requests for assistance or ensuring compliance with tax reporting obligations, in particular, to the application of the rules on Economic Substance and/or FATCA/CRS. If you have technical tax compliance or advisory experience and the ability to build strong working relationships with clients and stakeholders, this could be the opportunity for you!Responsibilities of each role may include:Reviewing requests and preparing information production notices, reviewing information for completeness and accuracy Assisting with queries regarding international tax agreements and proceduresAccurately maintaining statistical data Supervising and reviewing the work of junior team members Experience and skills required:Previous tax compliance or advisory experience, ideally within a financial services environmentHold a relevant professional tax qualification such as ATT or equivalent Detailed knowledge of relevant tax legislation and regulations, including familiarity with CDD/KYC reporting rules Knowledge of Economic Substance and/or CRS/FATCA rules would be beneficialExcellent written and verbal communication skills If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email firstname.lastname@example.orgWe are an equal opportunity employer and value diversity at all times.View details
First of all, I would like to thank you and say, this is one of the best emails I have received. Its what I would call a wonderful service, really taking care of those who need extra help to develop their careers. Thank you!