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MLRO / MLCO jobs

Permanent Full Time Hours

Assistant Compliance Officer | Compliance

Jersey

​One of Jersey’s leading law firms with a global presenceRegularly recognised for professionalism, integrity, and excellent client servicePassionate about supporting community initiativesThis firm strives to encourage skills and talent and has a real passion about supporting community initiatives through a range of projects and sponsorships.​In this role, you will provide support to the Compliance Officer, Money Laundering Reporting Officer and Money Laundering Compliance Officer and firm by conducting the allocated responsibilities in an accurate and timely manner.​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 Compliance Officer | ComplianceJob reference: ​44389We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Senior Compliance Manager | Risk & Compliance

Jersey

Flexible working arrangements International opportunities, on a short or and long-term basisDaily interaction with global clients and colleagues Join a leading financial services provider renown for demonstrating an inclusive and friendly culture, where individuals feel valued and hard work is recognised and rewarded. Committed to training and developing their employees, you will be encouraged and supported to reach your full potential. ​As part of the risk and compliance team, you will manage, develop and improve operational risk programmes across business lines and in each of the jurisdictions. You will collaborate with the business to achieve effective risk management and ownership of risk in accordance with operational risk programmes and play a key role in helping the risk leadership team further enhance their knowledge. ​Curious and want to find out more?Call Georgina Moehle on 01534 626762 or email georgina@rowlands.co.uk referencing the following information: Job title: Senior Compliance Manager | Risk & Compliance Job reference: ​​​44374 We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Head of Client Compliance Services

Jersey

Flexible working arrangements International opportunities, on a short or and long-term basis Daily interaction with global clients and colleagues This is a rewarding career opportunity to make a real difference towards the success of a rapidly growing multi-jurisdictional organisation, where your contribution will be highly valued and recognised. Working in this forward-thinking environment, you will be rewarded for your strong commitment to excellence and enjoy a productive professional life. In this role, you will lead and actively manage and develop a team of client facing Compliance Services professionals. Acting as the designated MLRO, MLCO and CO for client structures, discharging those obligations to a high standard and liaise with the relevant external parties as required.Curious and want to find out more?Call Georgina Moehle on 01534 626762 or email georgina@rowlands.co.uk referencing the following information: Job title: Head of Client Compliance Services Job reference: ​​44280We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Relationship Manager | Banking

Jersey

Exciting time to be part of the business transformationRewarding environment where you will feel valuedHighly competitive benefits and wellness initiativesThere’s never been a more exciting time to be part of this international workforce and support the continued success of an award-winning banking and investment firm.This company prides themselves on offering a progressive working environment where people and values drive their continued success and support their growth strategy.In this role, you will coordinate and deliver operational support to the relationship management team and improve efficiencies to enhance client service and create further capacity for growth/business development activities.Curious and want to find out more?Call our team on 01534 626777or email jobs@rowlands.co.ukreferencing the following information:Job title: Relationship Manager | BankingJob reference: ​44162We are an equal opportunity employer and value diversity at all times.

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Contract Full Time Hours

Senior Officer | Business Risk | Contract

Jersey

Exciting time to be part of the business transformation Professional and friendly teamHighly competitive benefits and wellness initiativesThere’s never been a more exciting time to be part of this international workforce and support the continued success of an award-winning banking and investment firm. This company prides themselves on offering a progressive working environment where people and values drive their continued success and support their growth strategy.In this role, you will be responsible for monitoring and reviewing all new personal account applications from the various distribution channels, providing assistance with training, support and checking of new starters applications. You will also provide sign off of on standard and medium risk rated accounts, ensuring that these are in line with regulatory, internal and group requirements, contributing to a positive overall client experience. 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 | Business Risk | Contract Job reference: 44114We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Compliance Manager | MLCO/MLRO

Jersey

​Hybrid working and flexible working hours International reach and work with the most reputable Blue Chip corporations Global mobility and opportunity to transfer to overseas offices​Join an ambitious and innovative organisation where you will be encouraged to enhance and build on your own knowledge and skills and have access to a wide range of professional development opportunities. ​This award-winning organisation offers flexible working arrangements and is committed to providing monthly wellbeing initiatives and regular social activities. This is a challenging and extremely rewarding career opportunity where you will assume the responsibility of MLRO, MLCO and ensure compliance with all regulatory requirements. ​In this role you will have key person responsibility overseeing the effectiveness of all AML/CFT/CPF systems and developing system controls.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 Manager | MLCO/MLROJob reference: ​43895We are an equal opportunity employer and value diversity at all times. ​

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