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Analyst jobs
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.
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Senior Trust Officer | Data & Governance
Jersey
Committed to change that adds real valueDiversity and inclusion are more than just wordsSporting events, wellbeing talks and health initiatives Build a successful career within a leading investor services business and be part of an inclusive and diverse environment, where you will have the company’s full support in achieving your career aspirations. Due to the global nature of the business, you will have the opportunity to interact and work collaboratively with colleagues and clients from all over the world on a daily basis. As Senior Officer, you will support the ongoing compliance of the business by leading and performing a variety of data integrity & control tasks.You will review weekly change reports in relation to specific data projects, and act as a support to any direct line reports with day to day tasks within the regulatory reporting, data and projects function.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 Trust Officer | Data & GovernanceJob reference: 45677We are an equal opportunity employer and value diversity at all times.
View detailsPermanent Full Time Hours
Compliance Associate
Jersey
A team of skilled professionals who are experts in their domainsBoldly charting a new path in a new frontier of finance An innovative digital asset management company A unique opportunity for a compliance professional to join the growing Jersey team in an innovative fintech business.You will take responsibility for a variety of compliance matters within the Group and will work closely with senior compliance professionals in Jersey and across the globe.In this role you will also act as Deputy MLRO and MLCO, and will provide support to the named Data Protection Officer for all Jersey entities.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 AssociateJob reference: 45735We are an equal opportunity employer and value diversity at all times.
View detailsPermanent Full Time Hours
Senior Compliance Examiner
Jersey
Every day is different, challenging, exciting and rewardingFlexible working arrangements and family policiesUnique opportunity to have a direct impact on the local financial services industryJoin a local, well-regarded financial services company and be part of a diverse and high performing team and make a positive difference to the sector.This is a unique opportunity to work in a stimulating and supportive environment, where every day is different, exciting and rewarding.In this role, you will successfully deliver a compliance examination programme, which includes examinations relating to assurance, discovery and investigation within agreed quality standards, deadlines and budgets.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 Compliance Examiner Job reference: 44859We are an equal opportunity employer and value diversity at all times.
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