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    Jobs in Jersey

    Head of Compliance

    In this key person role, you will assist the Boards of Directors in ensuring this international accounting and business advisory group meets all relevant legal and regulatory requirements, whilst also undertaking the duties of Money Laundering Reporting Officer and Money Laundering Compliance Officer.
    Ref: 37395

    Compliance Manager

    Our client is seeking a motivated compliance professional to oversee the compliance team and support their Head of Compliance in the development and maintenance of an effective compliance function.
    Ref: 37394

    Client Take On Administrator

    A great opportunity within a growing client take on team for a leading offshore law firm. If you have a good knowledge of trust and company structures and have had exposure to compliance or CDD then this is the role for you!
    Ref: 37384

    Compliance Manager

    A compliance expert, you will report directly to the Managing Director and act as a key member of the compliance and controls team within the trust division for this small, independent trust business.
    Ref: 37354

    Head of Compliance

    As Head of Compliance, you will oversee the development and implementation of the future compliance strategy and act as the Key Person (MLCO) for both the Trust and Funds business. You must have previous experience of leading a compliance team, in addition to strong analytical skills
    Ref: 37311

    Compliance Officer

    A highly regarded, global organisation, is currently seeking a motivated individual with previous AML/CDD regulatory experience to join their growing compliance team.
    Ref: 37316

    Associate Director | Risk

    A global provider of fund, corporate and private wealth services is seeking a motivated compliance professional to lead and oversee their Central Risk and Compliance team, driving the development and implementation of risk policies.
    Ref: 37265

    Senior Compliance Manager

    As a key member of the Compliance department, you will cover all areas of statutory and regulatory compliance providing technical advice, undertaking risk assessments and reporting for the business. You will be responsible for the development of policies and procedures to improve services and to ensure they are followed, monitored and reviewed with the objective of providing a first class service.
    Ref: 37238

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