Compliance jobs in Jersey

Permanent Full Time Hours

Deputy Compliance Manager

Jersey

​​An independent and rapidly growing capital management company​Committed to building and sustain long-term internal and external partnerships​Small firm with the infrastructure, technology and support of a large organisation​Advance your career in a rapidly growing capital management company that are proud of their investment in developing their employees, striving to make each individual reach their full potential. This is a fantastic opportunity to be part of an award-winning organisation that aims to deliver excellence in risk management, operational robustness and investment performance. As Deputy Head of Compliance you will deputise and be responsible in driving the achievement of a varied compliance function, participating in governance forums and project working groups as applicable.You will be suitably experienced to be appointed as MLCO & MLRO and be directly accountable to boards of regulated entities.In this role you will help manage the compliance monitoring programme, oversee maintenance of compliance registers, and perform and manage team allocation of day to day compliance monitoring tasks.Curious and want to find out more?Call Sue Pallot on 01534 626711 or email sue@rowlands.co.uk referencing the following information: Job title: Deputy Compliance ManagerJob reference: 45873We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Senior Associate - Risk, Regulation & Fintech

Jersey

​​Big 4 accounting firm​An open-plan environment which fosters a friendly and relaxed atmosphere​Forward-thinking workplace, focused on working smarter through technology​This is an unrivalled opportunity to be part of a forward-thinking global advisory firm, where you will join a diverse senior management team and have the opportunity to expand on your international experience. This company prides itself on its stimulating and inspiring work environment, flexible working approach, attractive remuneration package and strong network between business lines. You will work closely with senior personnel and be involved in a variety of engagements, being involved in strategic initiatives and having input into the management of the business. Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information:Job title: Senior Associate - Risk, Regulation & FintechJob reference: 45871We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Risk & Compliance Business Analyst

Jersey

​​Intellectually rigorous and genuinely innovative in seeking solutions to problems​Consistently ranked as a top tier law firm​Social events such as sushi making, sheep racing and horse racing to name but a few!​This is a fantastic opportunity to join an award-winning company that offers international opportunities, a stimulating and innovative environment and access to healthcare benefits from your first day of employment. Working alongside an experienced team, you will assist with implementation, guidance and maintenance of a robust AML/CFT and sanctions framework.Acting as a Business Analyst for the Risk and Compliance function, you will provide expertise in relation to systems, projects and testing, with the production of Management Information and implementation of efficient processes and procedures. Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information:Job title: Risk & Compliance Business AnalystJob reference: 45857 We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Senior Investigator | Enforcement

Jersey

​​Every day is different, challenging, exciting and rewarding​Inclusive and fun place to work, where people feel valued​Unique opportunity to have a direct impact on the local financial services industry​Pursue an exciting and challenging career working within a local and well-regarded organisation, where you will be encouraged to reach your full potential and make a difference to the organisation every day. This is a fantastic opportunity to join an organisation that invests significantly in professional development and learning opportunities and offers competitive benefits, as well as access to health and wellbeing initiatives. In this stimulating and interesting workplace, you can be sure that every day will be different, exciting and rewarding. Working with senior management, you will manage, support and mentor Investigators in the day to day execution, progress and conclusion of Enforcement cases and investigations.Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information:Job title: Senior Investigator | EnforcementJob reference: 45846We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Data Governance Manager

Jersey

Global advisory firm which encourages and celebrates diverse perspectivesStrong network between different lines of businessForward-thinking workplace, focussed on working smarter through technologyAdvance your career, within a global advisory firm which encourages and celebrates diverse perspectives and invests in developing individual talents. As Data Manager, you will play a crucial role in ensuring the effective governance, management and utilisation of data across the organisation. You will have responsibility for developing and implementing data governance strategies and procedures, as well as hands-on involvement with data management projects. This company prides itself on its supportive and stimulating working environment, encouraging their people to reach their full potential, whilst supporting flexible working. Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information:Job title: Data Governance ManagerJob reference: 45838We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Senior KYC Analyst

Jersey

​Opportunity to expand your professional experience and career path ​Support local initiatives that positively impact the communityForward-thinking, positive and creative environment Reach your potential as part of the client due diligence team in a leading global bank, where your performance and skill set will be valued and rewarded.​This forward-thinking organisation offers a highly competitive and flexible benefits package, encourages and recognises new initiatives and ideas and promotes equal opportunities.You will progress the KYC onboarding, recertification and trigger events for clients and related parties, and be a key contact on KYC due diligence matters.Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information: Job title: Senior KYC AnalystJob reference: 45821We are an equal opportunity employer and value diversity at all times. ​