Risk jobs in Jersey

Permanent Full Time Hours

Funds and AML Services Take-on Manager

Jersey

​Leading law firm at the forefront of new products development and innovationsInteresting, challenging and complex workUnique team spirit and genuine sense of belonging Progress your career within a leading law firm with a unique team spirit, where there is a genuine sense of belonging and a strong commitment to helping employees excel. Joining the expanding risk and compliance team, you will be responsible for leading a dedicated, cross-jurisdictional client due diligence team. 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: Funds and AML Services Take-on ManagerJob reference: 44644We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Client Compliance Officer

Jersey

​A dynamic and collaborative environmentWork with high calibre colleagues and clientsSupport educational and charitable initiatives in local communities and around the worldWork alongside highly respected professionals in a forward-thinking fund services company, with every day bringing new and interesting challenges.Joining an efficient and professional Compliance team, you will be reporting to the Head of Compliance and will act as a Key Person for a portfolio of regulated 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: Client Compliance OfficerJob reference: 44581We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Business Assurance Officer | Governance

Jersey

A challenging and fast-paced partnership environment Market-leading approach to career direction and development Friendly and supportive team Join an award-winning law firm and work in a fast-paced environment, where you can be sure your work will be varied and challenging. This is a fantastic opportunity to be part of a diverse workforce where there is a genuine sense of belonging and a strong commitment to helping employees excel and reach their full potential. ​In this role, you will take on responsibility for client entity periodic reviews in Jersey, working closely with the local client teams to obtain a thorough understanding of the structures and services and address any findings and action points.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: Business Assurance Officer | GovernanceJob reference: ​44570 We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Senior AML Specialist

Jersey

Paid time out of the office to volunteerInnovative culture that embraces change, seeking new ways of doing thingsCompetitive salary and flexible working to suit your needsContribute towards the success of a global professional services business, where everyone is valued and recognised for their dedication and commitment.This is a great opportunity to further your career and work in a fast-paced and collaborative environment, as part of a friendly and inclusive team.In this role, you will manage the work related to onboarding and ensure that satisfactory and timely screening is completed on all parties in-scope of KYC pursuant to Jersey's AML/CFT/CPF legislation.​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 AML SpecialistJob reference: ​​44543 We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Associate Director | AML & MLRO | Trust

Jersey

Flexible working arrangements and work-life balance fully supported Highly competitive compensation and benefits packages A rewarding and inclusive work environment Be part of a forward-thinking and innovative wealth management business where you will enjoy a challenging and interesting career, working in a dynamic and progressive team. This is a fantastic opportunity to work with a high calibre of professionals and expand your network, in an environment where you will feel appreciated and recognised for your contribution.In this role, you will be receiving and investigating suspicious activity reports to assess whether external reporting is required. You will be supporting the financial crime training needs of the business and acting as the day to day contact for financial crime queries. 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: Associate Director | AML & MLRO | Trust Job reference: ​​44540 We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Client Take On Administrator

Jersey

Competitive salary and benefits packageWork with high calibre team in a prestigious, award-winning law firmProfessional working environmentPlay a vital role in the success of a legal professional services firm with a reputation for offering quality technical expertise and an understanding of their clients’ desire for quality service.Working collaboratively with the client take on team, you will support the onboarding process, undertake searches, carry out checks and track the progress of CDD documentation.Here you can be sure every day will be interesting and varied and your contribution will be highly respected and valued.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: Client Take On AdministratorJob reference: ​44511 We are an equal opportunity employer and value diversity at all times.