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Analyst jobs

Permanent Full Time Hours

Compliance Analyst

Jersey

Work with locally based, high calibre clientsFriendly and collaborative cultureComprehensive and competitive benefits packageJoin a well-regarded company with a reputation for excellence, offering a collegiate and collaborative environment, a strong teamwork culture and diverse client base.Operating in key financial centres across the world, this company’s international presence offers a wide range of opportunities to develop and broaden your skills and cross-cultural immersion.This is a fantastic opportunity to work alongside a diverse, talented and conscientious team.As Compliance Analyst you will manage the KYC due diligence processes for clients, ensuring compliance at all times with regulatory requirements.You will also undertake the necessary testing under the compliance monitoring programme, process suspicious activity reports and review new 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: Compliance Analyst Job reference: ​44327We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Compliance Analyst | Risk Assurance

Jersey

​​Flexible working arrangements Supportive and inclusive culture ​Professional development opportunities to cover all stages of your career​Join a leading financial services provider renown for demonstrating an inclusive and friendly culture, where individuals feel valued and hard work is recognised and rewarded.Committed to training and developing their employees, you will be encouraged and supported to reach your full potential. ​In this role you will support the risk assurance team in the execution of an effective programme of risk assurance, to include the performance of risk-based monitoring and the creation, maintenance and execution of ongoing monitoring activities within the company in Jersey, in accordance with legal and regulatory obligations.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: Compliance Analyst | Risk Assurance Job reference: 43808 We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Compliance Monitoring Officer/Assistant Manager

Jersey

Friendly, talented and high performing teamRecently refurbished and modern office spaceNetworking and social events​​​​​​Achieve your highest potential and build on your compliance experience in a forward-thinking and innovative international provider of financial services. Along with an employee-led approach, this organisation also offers an exciting and newly refurbished office space and a strong emphasis on work-life balance and working smarter. Joining the group risk and compliance department, you will be responsible for performing controls testing and compliance monitoring testing for regulated entities. You will assess control effectiveness and monitor compliance with regulatory and legal frameworks, internal policies and procedures and assist with board reporting. This is a great opportunity to be part of a workplace where learning and development is encouraged and an individualised approach is taken for professional development, ensuring your specific career goals are met. ​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: Compliance Monitoring Officer/Assistant ManagerJob reference: 43498We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Compliance Supervisor

Jersey

Every day is different, challenging, exciting and rewardingMake a difference to your community every dayCompetitive benefits and access to health and wellbeing initiativesAn exciting and challenging career opportunity to work within a local and well-regarded organisation, where you will make a real difference to the organisation and community every day. You will be part of a diverse team and work within a fast-paced, stimulating and interesting workplace, where no two days are the same. In this role you will effectively execute the supervision of entities in line with the agreed risk-based approach, centred on risk mitigation and in line with regulatory requirements. ​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: Compliance SupervisorJob reference: 43167We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Senior Compliance Supervisor

Jersey

Every day is different, challenging, exciting and rewardingBe part of a high achieving teamFlexible working arrangements and family policiesUnique opportunity to have a direct impact on the local financial services industry​​​​​​​​​​​​​​​​​​​​​​​An exciting and challenging career opportunity to work within a local and well-regarded organisation, where you will make a real difference to the organisation and community every day. You will be part of a diverse team and work within a fast-paced, stimulating and interesting workplace, where no two days are the same. As Senior Compliance Supervisor, you will play a key role in developing and implementing a supervisory strategy designed to identify and manage potential financial crime risks and assess whether relevant legal obligations and regulatory requirements are being met.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: Senior Compliance Supervisor Job reference: 43166We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Senior Manager | Financial Crime

Jersey

Be part of a high achieving teamEvery day is different, challenging, exciting and rewarding Flexible working arrangements and family policies Unique opportunity to have a direct impact on the local financial services industry​​Make a positive difference to a local and well-regarded organisation in this pivotal role leading a team experienced in financial crime. You will apply a risk-based approach to review and assess the effectiveness and appropriate management and mitigation of financial crime risks. This is a unique opportunity to be part of a diverse and high performing team and work in a stimulating and supportive environment, where every day is different, exciting and rewarding.In this role you will explore the types of financial crimes to which a business could be exposed, taking account of its commercial activities, customers, products and services.You will also support the company in expanding its understanding of emerging money laundering, terrorist financing, targeted sanctions, proliferation financing and bribery and corruption risks, and the measures needed to detect and manage these.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: Senior Manager | Financial CrimeJob reference: 42739We are an equal opportunity employer and value diversity at all times.

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