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KYC / CDD jobs
Contract Full Time Hours
Senior Compliance Administrator
Jersey
An established, well renowned and fast-growing professional services businessInclusive, welcoming and approachable team3 month opportunity Join a fast-growing professional services company that fosters a dedicated, approachable and collaborative way of working. A 3 month opportunity, where you will work on a range of Compliance Due Diligience and Periodic Review activities. You will provide support to wider Compliance function and ensure that regulatory obligations and risk management objectives are fulfilled. 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 Administrator Job reference: 45383We are an equal opportunity employer and value diversity at all times.
View detailsPermanent Full Time Hours
Assistant Manager / Manager | Risk & Compliance
Jersey
Great benefit package including gym joining fee and monthly upper body massageIndependently owned trust companyEncourages fresh ideas and creative thinkingJoin a company that truly cares about its employees and clients, nurturing from within their team to build positive, long-term relationships with clients. Through organic growth, this truly independently owned Trust company provides a healthy work life balance, allowing its people to provide a best service to its valued clients.Have the opportunity to develop your knowledge and skills within a small dynamic Risk and Compliance team. In this role, you will assist with preparing a compliance risk assessment, compliance monitoring plan and regular written reports to the Board and committees. You will act as a point of contact within the business for compliance 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: Assistant Manager / Manager | Risk & ComplianceJob reference: 44881We are an equal opportunity employer and value diversity at all times.
View detailsPermanent Full Time Hours
Administrator / Senior Administrator | Risk & Compliance
Jersey
A focus on nurturing talent and providing opportunities for professional growthHealthy work-life balance and regular wellbeing sessionsEncourages fresh ideas and creative thinkingAdvance your trust career with an independently owned trust company, where you will have the opportunity to work alongside and learn from a team of highly experienced and qualified professionals. This is a great opportunity to join a company which will encourage you to reach your career ambitions and support professional development. You will act as a point of contact on compliance queries and support the Risk and Compliance department with general tasks. This role includes writing and reviewing policies and assisting with the preparation of reporting on a compliance monitoring programme.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: Administrator / Senior Administrator | Risk & ComplianceJob reference: 44880We are an equal opportunity employer and value diversity at all times.
View detailsContract Full Time Hours
Business Controls Unit Analyst
Jersey
A rewarding, stimulating and supportive workplace Competitive salary and reward packageBe part of a professional and high performing teamJoin a specialist provider of wealth management services with an impressive amount of experience in financial services. This company prides itself on investing in their employees’ development and wellbeing and offer a competitive benefits package that rewards hard work and length of service. You will undertake controls testing, produce reports and management information, and assist in assessment, quantification and reporting of risks across the 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: Business Controls Unit AnalystJob reference: 45352We are an equal opportunity employer and value diversity at all times.
View detailsPermanent Full Time Hours
Business Risk and Control Manager
Jersey
Prestigious award winning bank Leadership and development opportunities that shape your potential Refer a friend bonusUnlock your potential within a leading International mortgage provider where you will be rewarded with a competitive benefits package.This is a critical role, implementing a Risk Management Framework across all areas of the business. You will undertake thematic reviews, providing oversight of the regulatory reporting timetable and overseeing the operation of a Third Party Risk Management Framework in line with expectations.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 Risk and Control ManagerJob reference: 45367We are an equal opportunity employer and value diversity at all times.
View detailsPermanent Full Time Hours
Compliance Monitoring Administrator
Jersey
Training and development supportCommitted to health, wellbeing and environmental and charitable initiativesDress for your day policy Join a well-regarded and entrepreneurial fiduciary group offering a healthy work-life balance and flexible working options, alongside a comprehensive benefits package. Working in this growing and independently owned company, you will provide back up support and assistance to other members of the Compliance team as required on AML / CFT/ CPF or regulatory matters.In this role you will carry out testing, documenting all findings for review and provide input for future improvements. 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 AdministratorJob reference: 45342We are an equal opportunity employer and value diversity at all times.We are an equal opportunity employer and value diversity at all times.
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