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 Full Time Hours
Assistant Fund Administrator | CDD
Discover your potential in a growing global financial services company with a value-driven environment, where you can expect to be rewarded for the dedication you show and have access to the professional development opportunities you need to reach your full potential and career ambitions.Providing support to the CDD Manager, administrators and directors, you will assist with the collection and processing of customer due diligence (CDD) during the take-on process for new business/investors, whilst ensuring compliance with internal policies and procedures.Responsibilities will include:Updating and maintaining company databases for both new and existing investors/clients Preparing new business packs and take on files Proactively responding to any queries received Undertaking searches, appropriate checks and preparing internal documentation Liaising with the CDD Manager and compliance team as required for advice and to arrange compliance sign off of client/investor taken on files Experience and skills required:Educated to A level standard as a minimum Previous compliance, funds or trust and company administration experienceIdeally have completed a relevant professional qualification to certificate level (ICSA/STEP) Good interpersonal skills Enthusiastic and flexible 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
Temporary Full Time Hours
Temporary Client Documentation Administrator
An established private bank is currently seeking a compliance professional to provide support to their client services team for a period of 6 months.Available for an immediate start, you will assist with the preparation of new account opening requests and also support an ongoing migration project.Responsibilities will include:Reviewing documentation received and liaising with administrators to obtain the correct KYC to support the migration projectCollating the documentation needed to proceed with new account opening requestsPreparing packs to be reviewed by compliance teamsAttending team meetings to discuss and present new additional information for new/existing accountsExperience and skills required:Minimum 2 years’ onboarding experienceReceived AML training and has a broad understanding of take on proceduresGood organisational skillsAbility to work independently and using own initiativeIf 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
Contract Full Time Hours
Onboarding Administrator | 4 Month Contract
Join a leading, multi-jurisdictional financial services provider on a contract basis, assisting with the onboarding of new clients/investors and ensuring compliance with regulatory obligations at all times.This is a rewarding 4 month opportunity, where you will be encouraged to provide a premium level service to the organisation's clients and in return you can enjoy a productive professional life with full support throughout the duration of the contract.Responsibilities will include:Assisting with the system set up of client and investor static dataActing as a point of reference for queries and issues related to the onboarding process Keeping up to date with any regulatory or industry changes Performing risk assessments and completing client profiles, verifying client and investor risk ratings Maintaining registers and client logs Experience and skills required:Previous financial services experience, ideally within an onboarding role Experience working with private equity/real estate fund structures Working towards a recognised qualification, ideally within ICA or AML Good understanding of current industry AML/CFT handbook legislation, regulation and operating working practices Client focused with an ability to work in a fast paced, high pressured work environment.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
Fund Compliance Administrator
Join a leading fiduciary services business and become a key part of their growing fund compliance team where you will work collaboratively on a variety of tasks.Working in a fast-paced environment, you will help to ensure the business is compliant with applicable laws, service standards, company policies and procedures. You will need to be a team player at heart, have great IT skills and strong organisational skills so you’re able to prioritise your day.Responsibilities will include:Assisting with the day-to-day administration of AML and CDD in accordance with policies and procedures Keeping up to date with any changes in legislation or regulatory requirements Identifying any risks and reporting these in a timely manner Experience and skills required:Minimum 1 years’ experience within the financial services industry Willing to study towards a relevant professional qualificationStrong communication skillsEnthusiastic and proactive approach to tasks 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
Contract Full Time Hours
Senior AML Administrator | Contract
A leading independent trust and fund administration business with an outstanding reputation is currently seeking a motivated compliance professional to provide AML support to their established compliance team.This is an ideal opportunity for an individual who is looking to be part of an established firm, that are driven to build and maintain long-term relationships and have a consistent reputation grounded in exceptional service.Responsibilities will include:Providing support and guidance on AML issues, including new business take-onAssisting with the production of regular compliance reports Conducting due diligence reviews of third party service providers Providing assistance to the business/operational teams with projects Experience and skills required:Minimum 5 years’ compliance experienceIdeally holds a relevant professional compliance qualification to diploma level, or is qualified by experienceHighly organised and ability to work well within a team Good understanding of the Jersey AML regulatory environment 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
Compliance Monitoring Administrator
A stimulating career opportunity within an international accounting and business advisory organisation, offering excellent development opportunities and an inclusive and supportive environment.In this role, you will undertake risk based compliance monitoring plans in accordance with an agreed timetable, whilst providing support to the compliance team and wider business on regulatory matters.If you have a strong client focus, are driven to deliver a quality service and have the ability to spot procedural weaknesses and identify areas for efficiencies this could be the ideal opportunity for you.Responsibilities will include:Performing compliance monitoring tests on all areas of the business and report findings to management in addition with recommended action plansIdentifying and raising technical issues and potential problemsIdentifying potential breaches and areas of risk and consider remediation requiredLiaising with the business to plan any required remediationSupporting the compliance team with daily administration and projects as necessaryExperience and skills required:Minimum 3 years’ trust and company experience with a good technical knowledge of trust and corporate administration, investments and tax issuesEvidence of continuous professional developmentUndertaken regulatory trainingUnderstanding of the Codes of Practice including good knowledge of CDD/EDD requirementsEither hold or currently studying towards ICSA, STEP Diploma or ICA International Diploma in ComplianceIf 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 timesView details
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