Analyst jobs in Jersey

Permanent Full Time Hours

Director of Authorisations | Compliance

Jersey

​Join this forward thinking organisation and help to deliver strategic change, new regimes and oversee the authorisations unit.Reporting to the Executive Director, you will actively contribute to the continuing development of the business, helping to deliver change. You will also contribute as a key business stakeholder to projects and ensure the governance framework is embedded across the organisation.Ideally, you will have previous team management experience in a senior level role within financial services.Responsibilities will include:Assisting with the delivery of the departmental objectives and key performance indicators within timeframes and budget​​Identifying and implementing operational developments and improvementsExercising regulatory decision making in day to day activities through the governance framework​Championing a risk based approach throughout the organisation ​Managing, coaching and developing staff​Experience and skills required:Previous experience within a senior level role within the local finance industry​Proven track record delivering results through team based working and staff development​Excellent interpersonal and communication skillsProactive and analytical approach to tasks​​Ability to manage and prioritise multiple deadlinesIf you’d like to find out more information about this opportunity, please call us on 01534 626737 or email tess@rowlands.co.ukWe are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Manager | Client Data Management

Jersey

​Provide and promote a superior client experience for new clients/investors in a rapidly growing multi-jurisdictional organisation. With an inclusive and supportive culture, you will enjoy a productive professional life, whilst being encouraged and supported to reach your full potential.This is a rewarding career opportunity to be part of an inclusive and supportive culture, having responsibility for the onboarding and data management of the client/investor lifecycle.You will also be responsible for the management, supervisions and development of the data management team, ensuring a first class service is delivered and reviewing client risk profiles.Responsibilities will include:Overseeing the completion of the periodic reviews and risk assessments​Ensuring data is accurately maintained and updated on systems ​Maintaining good knowledge of the differing requirements/processes for high risk clientsMonitoring the team’s performance, attendance and development ​Acting as a ‘B’ authorised signatory ​Experience and skills required:Minimum 8 years’ relevant industry experience ​At least 3 years’ experience in a supervisory role ​Hold a relevant professional qualification (Table 4)​​Ability to prioritise tasksProactive and disciplined approach to tasks​If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.ukWe are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Senior Officer | Compliance Reporting

Jersey

​Take the next step in your compliance career with an award-winning banking and investment firm with a strong global presence.Within this role you will provide specialised reporting, operations and administrative support to the compliance function, ensuring work is undertaken in a compliance manner. You will also lead the reporting process in order to monitor and control financial crime risk.This is an ideal opportunity for a proactive individual with previous risk management experience to join a company which places huge value on the talent of their employees in driving their continued success and supporting their growth strategy.Responsibilities will include:Assisting with the development of financial crime risk frameworks, particularly for KYC, AML and CFT policies​Preparing and distributing materials to increase awareness of financial crime risk management​Identifying potential gaps in programmes and controls and mitigating risks​​Supporting and submitting required regulatory questionnaires and reports​Attending to onboarding activities and overseeing training processes for new startersProviding advice on compliance operation support and assisting with queriesExperience and skills required:​Minimum 3 years’ compliance experienceHold a relevant risk or compliance professional qualification​​Excellent attention to detailAbility to manage and prioritise workload​Good interpersonal and communication skills​If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.ukWe are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Registry Officer

Jersey

​Be part of a diverse workforce in the well-regarded Jersey regulator, reviewing and authorising registry applications and evaluating risksWorking as part of a team, you will maintain registers and evaluate if there are any risks posed or negative hits during adverse checks. You will also update the incorporation/registration of entities, any changes and post any notificationsYou will be encouraged to reach your full potential within a company which is proud of the flexible opportunities they offer for personal and professional development.Responsibilities will include:Reviewing and approving applications for the registry Performing adverse checks and WorldChecks on applicationsRecording any issues or risk factors associated with applications Assisting with queries  Experience and skills required:Confident Microsoft Office users​Strong written and verbal communication skills​Ability to work well within a team and independently, using own initiative​Excellent planning and organisation skills​Good attention to detail​If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.ukWe are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Senior Compliance Monitoring Analyst

Jersey

​Contribute towards the success of a global professional services business where everyone is valued and recognised for their dedication and commitment.Working within the risk and compliance function, you will support group-wide compliance activities and ensure these are in line with regulatory requirements and industry professional standards.If you’re looking to progress and take the next step in your compliance career, this could be role for you!Responsibilities will include:Managing the development of the annual group compliance monitoring programme​Coordinating, managing and delivering monitoring reviews ​Managing a number of ‘second line’ tests and operational ‘business as usual’ tests​Maintaining a range of compliance monitoring linked logs and databases ​Reviewing legal and regulatory changes ​Experience and skills required:Minimum 3 years’ compliance experience​Good knowledge of regulatory requirements​​Experience administering a compliance monitoring programmeEither hold or currently working towards a professional compliance qualification​High level of accuracy and attention to detail​If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.ukWe are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Associate Director | Client Compliance Officer

Jersey

​A senior level opportunity for an ambitious compliance professional who is looking to be part of and support an established firm, with a consistent reputation grounded in exceptional service.In addition to overseeing the provision of compliance support to a portfolio of regulated clients, you will also undertake the key person roles of Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer, where required.This is an excellent career opportunity for a motivated individual with previous compliance experience, where no two days will be the same. This company is proud of its supportive work environment which promotes a positive work life balance and also provides a wide range of benefits.Responsibilities will include:Overseeing day to day client compliance matters and liaising with regulators​Managing compliance monitoring plans, business risk assessments and relevant policies and procedures​Preparing compliance reports, including escalating and tracking any findings​Acting as a compliance representative at client board meetings, as requiredProviding support and guidance to clients on regulatory and AML issuesManaging risk registers ​Experience and skills required:​Previous experience in a senior compliance roleKnowledge of the funds environment​Hold a relevant professional compliance qualification to Diploma level ​Good interpersonal and communication skills​Excellent knowledge of the Jersey regulatory environment and experience of dealing with the JFSC​If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.ukWe are an equal opportunity employer and value diversity at all times.