Risk jobs

Permanent Full Time Hours

Risk Supervisor

Jersey

​Take the next step in your compliance career, supporting the supervision activities of assigned entities with heightened risk.Ideally, you will have knowledge of the financial services corporate governance and risk management environment in Jersey.This is a great opportunity to join a supportive environment where you will be encouraged to achieve your career ambitions, whilst having access to personal and professional development opportunities.Responsibilities will include:Supporting the development and enhancement of supervisory procedures​Completing activities in line with agreed key performance indicators​Undertaking a range of risk response supervision activities for assigned entities​Managing sensitive data, including ensuring data integrity of the highest standard​Collaboratively working with other departments to deliver regulatory responsibilities​Experience and skills required:Ideally hold a professional qualification to diploma level​Good understanding of the local regulatory environment​​Excellent written and verbal communication skillsTeam player and ability to manage deadlines​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.

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Permanent Full Time Hours

Senior Compliance Officer

Jersey

​A well-regarded fiduciary services provider is currently seeking a compliance professional to join their team as Senior Compliance Administrator.Within this role you will play a key role in reviewing new business take-on forms and conducting client due diligence, ensuring the group complies with regulatory requirements at all times.You will also contribute to the ongoing development and maintenance of an effective compliance function and assist with ongoing projects.Responsibilities will include:Carrying out online client due diligence checks​Supporting the testing of the compliance monitoring programme​Maintaining compliance files, registers, monitoring spreadsheets and databases​​Assisting with compliance queriesPreparing compliance reports ​Experience and skills required:Minimum 5 years’ compliance experience​Either hold or currently working towards a professional compliance qualification​Methodical approach to tasks and excellent attention to detail​Team player and confident communicator​Adaptable and flexible 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.

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Permanent Full Time Hours

Business Compliance Officer

Jersey

​Work within an international workforce where the entire business model is based on trust and integrity, and you will strive to uphold the highest levels of their values whilst being provided with rewarding career opportunities.As Business Compliance Officer, you will provide assistance with compliance risk management processes and provide advice and guidance to the business. You will also maintain and develop a thorough understanding of the relevant regulatory requirements and embed a compliance culture in the business, whilst protecting business reputational risk.This is a fantastic opportunity to join a company which encourages and helps their employees to develop to their full potential, achieve their ambitions and celebrate their success.Responsibilities will include:​Overseeing the management of risk and compliance and monitoring business reputational riskProviding assistance and advice on compliance issues to management and committeesCreating a compliance monitoring plan and carrying out monitoring activities  Maintaining and updating compliance plans, processes, manuals and staff trainingKeeping up to date with regulatory developments Experience and skills required:​Ideally hold a professional compliance or legal qualification Minimum 5 years’ compliance or risk experience  High level of accuracy and attention to detailGood understanding of the Jersey regulatory environment  Excellent communication and relationship building 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.

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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.

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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.

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Permanent Full Time Hours

Senior Compliance Administrator

Jersey

​A great opportunity to join the growing global risk and compliance team in a leading law firm, where you will work as part of a dedicated team who provide anti-money laundering and governance services support.Here you will find a genuine sense of belonging and a strong commitment in helping employees excel and reach their full potential, whilst recognising the value of different perspectives and opinions and be part of a friendly, knowledgeable team where your skills will be utilised and developed to their full potential.If you are interested in working in a fast paced and supportive environment alongside a friendly and knowledge risk and compliance team, then this could be the role for you!Responsibilities will include:Providing support to the client entity Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO)​Monitoring and testing the effectiveness of AML/CFT systems and controls​Assisting with the analysis of new legal and regulatory requirements and identifying areas where new policies and procedures are required​Providing or arranging training on AML/CFT obligations​Supporting board reportingExperience and skills required:Minimum 2 years’ experience in an AML or compliance role within a regulated financial services business​Good understanding of the JFSC regulatory codes​Experience dealing with regulators and auditors​ and testing systemsExcellent written and verbal communications​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.

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