Compliance jobs in Jersey

Permanent Full Time Hours

KYC Manager

Jersey

​Big 4 accounting firm​Develop as a leader and reach your full potential​Forward-thinking workplace, focused on working smarter through technology​This is a fantastic opportunity to be part of a forward-thinking global advisory firm, where you will play a crucial role in upholding regulatory compliance, operational efficiency, and client satisfaction. This company prides itself on its stimulating and inspiring work environment, flexible working approach and strong network between business lines. In this role you will lead and manage a team, as part of a wider Client Lifecycle team, to deliver efficient and effective onboarding for both new business clients and periodic reviews.You will drive operational excellence, ensure a training plan is in place for team members and effectively coach others by providing regular feedback on performance.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: KYC ManagerJob reference: 45935We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Senior Officer, Governance

Jersey

​​Leading law firm at the forefront of new products development and innovations​Strong focus on professional growth ​A challenging and fast-paced partnership environment​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. You will join a high-preforming and supportive in house Corporate Governance team, and will assist with the provision of first-class support to approximately 25 companies across all its locations.As a Senior Officer, you will assist with organising meetings, draft structured agendas, and form positive and collaborate working relationships with stakeholders to ensure smooth running of the support 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 Officer, GovernanceJob reference: 46033We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Head of Compliance & Money Laundering Reporting Officer

Jersey

​​Leading law firm at the forefront of new products development and innovations​Market-leading approach to career direction and development​Unique team spirit and genuine sense of belonging ​​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. Working as part of an ambitious and forward-thinking team, you'll be the primary compliance lead, whilst helping to keep the business operating in a safe and compliant way and gaining exposure to challenging and complex work. You will act as the Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO), managing financial crime risks, suspicious activity, and regulatory relationships.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: Head of Compliance & Money Laundering Reporting OfficerJob reference: 45992We are an equal opportunity employer and value diversity at all times.

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. ​

Permanent Full Time Hours

Trainee Compliance Administrator

Jersey

​​Join a highly reputable and successful fund administration company​Inclusive, welcoming and approachable team​Investment in quality training for career progression​Reach your potential in a dynamic and fast-growing professional services company, where you will be given the opportunity to progress your career. This is a great opportunity to make a real difference as part of a small, dedicated and professional team. As Trainee Compliance Administrator, you will provide support to the business and clients on a range of compliance and risk matters, ensuring regulatory obligations are met. You will have the opportunity to be involved in a number of interesting and varied ad hoc projects, which will give you exposure to a wide variety of high quality clients. 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: Trainee Compliance AdministratorJob reference: 45746We are an equal opportunity employer and value diversity at all times.