Compliance jobs in Jersey

Permanent Full Time Hours

Associate | Client Delivery Support

Jersey

​Big 4 accounting firm​Forward-thinking workplace, focused on working smarter through technology​Truly hybrid working environment ​This is a fantastic opportunity to be part of a forward-thinking global advisory firm, working as part of a Client Delivery Support team. This company prides itself on its stimulating and inspiring work environment, flexible working approach and strong network between business lines. You will play a role in both financial management activities, as well as providing support to a credit control 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: Associate | Client Delivery SupportJob reference: 45996We 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

Client Take-On Administrator / Senior Administrator

Jersey

​​Prestigious, award-winning law firm​Work with high calibre team​Professional working environment​Work alongside talented colleagues in a prestigious firm, assisting with all aspects of the client due diligence process within a client take-on team. This is a fantastic opportunity to be part of an exceptional team and work in a professional environment, where every day will be interesting and varied and your contribution will be highly respected and valued. As an administrator, you will prepare client files, track the receipt of Customer Due Diligence documentation, and undertake media searches and appropriate checks.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: Client Take-On Administrator / Senior AdministratorJob reference: 46029 We 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

Compliance Manager

Jersey

​Partner led, well renowned professional services business​Collaborative way of working across teams in different jurisdictions​Join a long-standing team and make a real difference to the company​Play a vital role in the continued success of this dynamic and fast-growing independent funds services company, which is extremely proud of its leadership-focused culture and fosters a dedicated, approachable and collaborative way of working.As Compliance Manager you will primarily provide advice and support to the wider business and clients on a range of compliance, anti-money laundering and risk management duties, specifically connected to the onboarding of new clients and investors.Curious and want to find out more?Call our team on 01534 626777or email jobs@rowlands.co.uk referencing the following information:Job title: Compliance ManagerJob reference: 45920We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Supervisor Banking

Jersey

​​Stimulating and interesting place to work​Inclusive and fun place to work, where people feel valued​Flexible working arrangements and family policies​Join a local, well-regarded financial services organisation and be part of a diverse and high performing team and make a positive difference to the sector. This is a unique opportunity to work in a stimulating and supportive environment, where every day is different, exciting and rewarding. You will join this firm at a key stage in its development, and effectively execute the supervision of entities in line with agreed risk-based approach and in line with regulatory requirements.In thsi role you will deliver high quality data entry, record keeping / filing system compliant with the law, and actively identlfy and recommend continouos improvements to internal working practices and procedures.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: Supervisor Banking Job reference: 45886We are an equal opportunity employer and value diversity at all times.