Analyst jobs
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 budgetIdentifying and implementing operational developments and improvementsExercising regulatory decision making in day to day activities through the governance frameworkChampioning a risk based approach throughout the organisation Managing, coaching and developing staffExperience and skills required:Previous experience within a senior level role within the local finance industryProven track record delivering results through team based working and staff developmentExcellent interpersonal and communication skillsProactive and analytical approach to tasksAbility 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.
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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 assessmentsEnsuring 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 tasksIf 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.
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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 policiesPreparing and distributing materials to increase awareness of financial crime risk managementIdentifying potential gaps in programmes and controls and mitigating risksSupporting and submitting required regulatory questionnaires and reportsAttending 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 qualificationExcellent attention to detailAbility to manage and prioritise workloadGood interpersonal and communication skillsIf 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.
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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 usersStrong written and verbal communication skillsAbility to work well within a team and independently, using own initiativeExcellent planning and organisation skillsGood attention to detailIf 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.
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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 programmeCoordinating, managing and delivering monitoring reviews Managing a number of ‘second line’ tests and operational ‘business as usual’ testsMaintaining a range of compliance monitoring linked logs and databases Reviewing legal and regulatory changes Experience and skills required:Minimum 3 years’ compliance experienceGood knowledge of regulatory requirementsExperience administering a compliance monitoring programmeEither hold or currently working towards a professional compliance qualificationHigh level of accuracy and attention to detailIf 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.
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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 regulatorsManaging compliance monitoring plans, business risk assessments and relevant policies and proceduresPreparing compliance reports, including escalating and tracking any findingsActing 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 environmentHold a relevant professional compliance qualification to Diploma level Good interpersonal and communication skillsExcellent knowledge of the Jersey regulatory environment and experience of dealing with the JFSCIf 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.
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