Compliance jobs in Jersey

Permanent Full Time Hours

Trainee Risk and Compliance Officer

Jersey

​Are you considering a career within risk and compliance? Engage in challenging and interesting work within an independent trustee and corporate administration firm.Joining the compliance team, you will assist with day to day operational tasks for new business and closures, ensuring the business continues to meet its legal and regulatory obligations.This is a great career opportunity to join a stable and nurturing environment, where you can expect to build on your existing talents and achieve excellence in the work you do, whilst gaining crucial industry exposure to further your career.Responsibilities will include:Maintaining and updating compliance registers Assisting with screening of all clients, including reviewing politically exposed person (PEP) hitsCollecting client due diligence information and supporting the completion of periodic reviews Assisting with the compliance monitoring programmes and tasks Reviewing regulatory websites  Experience and skills required:Strong academic background Confident communication skills Excellent organisational and time management skillsProactive and flexible approach to tasks Ability to work well within a team and independently using own initiative 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.

Permanent Full Time Hours

Trainee Compliance Administrator

Jersey

​Kick start your compliance career within a dynamic and fast-growing professional services provider.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.This is an exciting opportunity for a motivated individual, where you will be supported to study towards professional qualifications and achieve your career ambitions.Responsibilities will include:Assisting with compliance monitoring for client entities, including carrying out anti-money laundering checksUpdating the action points tracker and recording compliance monitoring findingsSupporting the handling of regulatory and internal breaches and complaints Completing WorldChecks and screening and reviewing documentation from clients Monitoring and coordinating the completion of internal policy and procedures manual declarations for all new joiners Experience and skills required:Educated to at least A level standard (or equivalent) Previous office or customer service experience would be an advantage High attention to detail and accuracyExcellent communication and interpersonal skills Good time management and organisational 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.

Permanent Full Time Hours

Junior Risk Associate

Jersey

​Advance your career in a global investments firm, which values diversity and places teamwork at the heart of everything they do.As Risk Associate, you will support your team with the provision of a dependable and professional risk support to all areas of the business.This role could suit a recent maths or economic graduate looking for a position in risk management or a career in finance, or an ambitious individual who has already started their career in risk.Responsibilities will include:Performing daily internal reporting and compliance monitoring Analysing and monitoring market risk metrics such as stress testsCompiling information for board and executive committee meetings Supporting the development and maintenance of an operational risk framework Assisting with risk related queries Coordinating and reviewing firm-wide regulatory filingsExperience and skills required:Strong academic background, ideally with a degree in finance, maths, physics or engineering Good attention to detail and numeracy skills Confident SQL and Microsoft Excel skillsAbility to work well within a team and independently using own initiative Excellent time management 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.

Permanent Full Time Hours

Trainee Compliance Administrator

Jersey

​Accelerate your career and discover where your talent could take you whilst working in this successful, forward-thinking funds organisation, where you will be continually supported with tools and training to reach your career goals.This is a fantastic opportunity to work amongst highly respected colleagues in their fields, with every day bringing new challenges and where there is always something new and interesting to learn.As Trainee Administrator, you will support the compliance team and make a key contribution to local and group level compliance tasks.Responsibilities will include:Assisting with the maintenance of various registers, updating the events, conflicts of interest and regulatory update registersSupporting the team with the timely and accurately completion of statutory and regulatory filings Monitoring the completion of mandatory compliance trainings and maintaining the training register Promoting a positive regulatory compliance culture within the businessExperience and skills required:Strong academic background Organised, flexible and keen to learn Ability to work well within a team and independently, using own initiative Good written and verbal communication skills Previous experience working within the Jersey and/or UK financial services business would be advantage 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.

Permanent Full Time Hours

Trainee Administrator | Client Due Diligence

Jersey

​Accelerate your career and discover where your talent could take you whilst working in this successful, forward-thinking funds organisation, where you will be continually supported with tools and training to reach your career goals. This is a fantastic opportunity to work amongst highly respected colleagues in their fields, with every day bringing new challenges and where there is always something new and interesting to learn.As Trainee Administrator, you will be primarily responsible for all aspects of administration for the client due diligence team.  Responsibilities will include:Undertaking client due diligence reviews in accordance with company policy and procedures, conducting thorough reviews and enhanced due diligence as applicableWorking with the Assistant Manager to undertake communications with colleagues on client due diligence mattersEnsuring immediate and up-coming anti-money laundering obligations are met, planning the client due diligence reviews for the periodReviewing the overnight screening system on a daily basis and ensuring it remains up to dateAccurately completing all workflows and check-sheets for tasks in real-time Experience and skills required:Strong academic background with GCSE and A LevelsTeam player with positive attitudeExcellent communication skills – ability to liaise effectively with clients and investorsGood judgement and decision making 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.