Compliance jobs

Permanent Full Time Hours

Director of Authorisations | Compliance

Jersey

​Join this forward thinking organisation and help to deliver strategic change, new regimes and oversee the authorisations unit.Reporting to the Executive Director, you will actively contribute to the continuing development of the business, helping to deliver change. You will also contribute as a key business stakeholder to projects and ensure the governance framework is embedded across the organisation.Ideally, you will have previous team management experience in a senior level role within financial services.Responsibilities will include:Assisting with the delivery of the departmental objectives and key performance indicators within timeframes and budget​​Identifying and implementing operational developments and improvementsExercising regulatory decision making in day to day activities through the governance framework​Championing a risk based approach throughout the organisation ​Managing, coaching and developing staff​Experience and skills required:Previous experience within a senior level role within the local finance industry​Proven track record delivering results through team based working and staff development​Excellent interpersonal and communication skillsProactive and analytical approach to tasks​​Ability to manage and prioritise multiple deadlinesIf you’d like to find out more information about this opportunity, please call us on 01534 626737 or email tess@rowlands.co.ukWe are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Manager | Client Data Management

Jersey

​Provide and promote a superior client experience for new clients/investors in a rapidly growing multi-jurisdictional organisation. With an inclusive and supportive culture, you will enjoy a productive professional life, whilst being encouraged and supported to reach your full potential.This is a rewarding career opportunity to be part of an inclusive and supportive culture, having responsibility for the onboarding and data management of the client/investor lifecycle.You will also be responsible for the management, supervisions and development of the data management team, ensuring a first class service is delivered and reviewing client risk profiles.Responsibilities will include:Overseeing the completion of the periodic reviews and risk assessments​Ensuring data is accurately maintained and updated on systems ​Maintaining good knowledge of the differing requirements/processes for high risk clientsMonitoring the team’s performance, attendance and development ​Acting as a ‘B’ authorised signatory ​Experience and skills required:Minimum 8 years’ relevant industry experience ​At least 3 years’ experience in a supervisory role ​Hold a relevant professional qualification (Table 4)​​Ability to prioritise tasksProactive and disciplined approach to tasks​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.

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Permanent Full Time Hours

Assistant Manager/Manager | AML/Financial Crime

Jersey

​Be at the heart of a well-regarded firm, managing the AML team and providing anti-money laundering technical advice and guidance to the management team.Assisting the Head of Compliance, you will support the execution of AML/CFT controls, to ensure compliance with relevant legislation and regulation in Jersey. You will also assist with the provision of AML/CFT technical training and advice to colleagues.This is a great opportunity to join a company which is proud of its supportive work environment and promotes a positive work life balance ,whilst providing a wide range of benefits.Responsibilities will include:Overseeing the AML/financial crime team, including identifying training needs of junior membersActing as the financial crime/AML team representative at risk and compliance committees​Providing in-house expertise, advice, guidance and technical support to management​Overseeing screening processes and reviewing any matchesDirecting the compliance monitoring programme, updating registers and preparing reports​Experience and skills required:Ideally minimum 5 years’ compliance experience​Hold a relevant compliance qualification to diploma level​Good knowledge of AML/CFT legal and regulatory requirements in Jersey​Proactive approach to tasks and excellent attention to detail​​Strong research and analytical skillsIf 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.

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Permanent Full Time Hours

Senior Compliance Officer

Jersey

​A well-regarded fiduciary services provider is currently seeking a compliance professional to join their team as Senior Compliance Administrator.Within this role you will play a key role in reviewing new business take-on forms and conducting client due diligence, ensuring the group complies with regulatory requirements at all times.You will also contribute to the ongoing development and maintenance of an effective compliance function and assist with ongoing projects.Responsibilities will include:Carrying out online client due diligence checks​Supporting the testing of the compliance monitoring programme​Maintaining compliance files, registers, monitoring spreadsheets and databases​​Assisting with compliance queriesPreparing compliance reports ​Experience and skills required:Minimum 5 years’ compliance experience​Either hold or currently working towards a professional compliance qualification​Methodical approach to tasks and excellent attention to detail​Team player and confident communicator​Adaptable and flexible approach to tasks​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.

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Permanent Full Time Hours

Associate Director | Regulatory Reporting, Projects and Governance

Jersey

​Become a vital member of the operations team within a global fiduciary, trust and corporate services provider creating value and making a difference to this fast-paced organisation, where every day will bring a new challenge.As Associate Director, you will oversee the regulatory reporting team and in-house company secretarial team, supporting the implementation of operational and regulatory activities and training. You will also help to track new regulatory developments, to ensure compliance with requirements at all times.If you are a team player with an eye for detail, great organisational and communication skills, with a curious mind to help increase productivity and efficiencies in client service, this could be the ideal opportunity for you.Responsibilities will include:Overseeing the implementation of projects, controls and policies and proceduresImplementing measures to track the development of regulatory matters, to enable quick response​Managing policies and procedures and all associated governance and operational tasksDeveloping training on core legislative and regulatory matters​​Managing the development, resourcing and performance of the operations teamExperience and skills required:Previous experience within a similar role​Good knowledge of FATCA, CRS and other regulatory legislation​​Proactive approach to identify ways to use systems to automate reporting and data analysisCorporate governance experience and an understanding of risk mitigation​Excellent leadership and management skills​If you’d like to find out more information about this opportunity, please call David Lemasney on 01534 626757 or email david@rowlands.co.ukWe are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Assistant Compliance Manager

Jersey

​Unlock your potential and aspire towards greater challenges in a fast-growing legal firm, providing assistance with compliance, financial crime and sanctions.As Assistant Manager, you will support the Compliance Manager with the day to day running of the compliance function, ensuring regulatory requirements and best practice is met.If you’re a driven individual with strong attention to detail and are committed to achieving excellence, this could be the opportunity for you.Responsibilities will include:Helping to identify, assess, monitor, manage and mitigate money laundering and financing of terrorism risks ​Assisting with the implementation and maintenance of risk and compliance policies and procedures​Reviewing new and existing high risk clients to support the onboarding process​Providing input into the development and performance of the Group compliance monitoring programme​Acting as a point of contact for compliance queries​ and assisting with regulatory reporting and the maintenance of regulatory registersExperience and skills required:Previous experience working in a compliance function ​Excellent interpersonal skills and ability to work well within a team​Either hold or currently studying towards professional compliance qualifications​Strong organisational skills ​Good knowledge of the regulatory requirements affecting trust company business in Jersey​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.

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