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    Compliance

    Searching - Compliance

    Senior Client Take-On Manager

    An exciting senior leadership position has arisen for an individual with previous exposure to a compliance or legal environment.

    Full Time
    Ref: 36239

    Vice President | Country Compliance Officer

    Joining a new Jersey team of an established global business, you will lead the compliance function and ensure best practices are adhered to and appropriate monitoring is in place, providing oversight of regulatory and compliance issues.

    Full Time
    Ref: 36230

    Operational Risk and Controls Officer

    Do you enjoy challenging and interrogating facts and wish to progress your career in risk? Working as part of a leading Eurozone bank, this could offer you that opportunity.

    Full Time
    Ref: 36220

    Money Laundering Compliance Officer / Reporting Officer

    Joining the Compliance, Risk and Operational Controls team you will provide oversight to this bank and trust company business. Acting as MLRO and MLCO you will be responsible for devising and implementing an anti-financial crime programme, managing and preventing risk across the business.

    Full Time
    Ref: 36221

    Compliance | Business Analyst and Deputy MLRO

    Unique opportunity to join a growing compliance function act as Business Analyst, providing expertise in relation to systems, projects and testing. You will also provide support to the MLRO and deputise for them as required. This is a supportive team environment that encourages learning and development.

    Full Time
    Ref: 36225

    Assistant Manager | Client Due Diligence

    A varied role with a wide array of responsibilities. You will manage a small client due diligence team and ensure activities undertaken are in accordance with regulatory and statutory requirements and in line with Group policies and procedures.

    Full Time
    Ref: 36234

    Operational Permanent Risk and Controls Officer

    New role within a leading banking and first class provider of financial services as Controls Officer, you will ensure the proper implementation of the operational risk management framework.

    Full Time
    Ref: 36220

    Risk and Control Manager

    As a member of the risk and controls team, you will support the Managing Director in proactively managing and assessing risk and controls for the Channel Islands.

    Full Time
    Ref: 36181
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