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.
Search for compliance jobs below or speak to a member of our team today about how best we can support you.
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Permanent Full Time Hours
Deputy Compliance Manager
Jersey
An independent and rapidly growing capital management companyCommitted to building and sustain long-term internal and external partnershipsSmall firm with the infrastructure, technology and support of a large organisationAdvance 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.
View detailsPermanent Full Time Hours
Senior Associate - Risk, Regulation & Fintech
Jersey
Big 4 accounting firmAn open-plan environment which fosters a friendly and relaxed atmosphereForward-thinking workplace, focused on working smarter through technologyThis 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.
View detailsPermanent Full Time Hours
Risk & Compliance Business Analyst
Jersey
Intellectually rigorous and genuinely innovative in seeking solutions to problemsConsistently ranked as a top tier law firmSocial 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.
View detailsPermanent Full Time Hours
Senior Investigator | Enforcement
Jersey
Every day is different, challenging, exciting and rewardingInclusive and fun place to work, where people feel valuedUnique opportunity to have a direct impact on the local financial services industryPursue 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.
View detailsPermanent 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.
View detailsPermanent 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.
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