Submit your CV

  • Accepted file types: pdf, doc, docx.
    Allowed file types are PDF, DOC and DOCX. Maximum file size 5mb.
  • By submitting this form, you agree to the Terms of Service and Privacy Policy, including Cookie Use.
  • Job Alerts Call Icon Call Icon

    Compliance Jobs in Jersey

    Searching - Compliance Jobs in Jersey

    Compliance Officer

    Joining a reputable insurance firm as an experienced compliance professional, you will work closely with the Head of Compliance. This is a contract role for 6 months and our client is open to the level of experience.

    Full Time
    Ref: 37505

    Senior Compliance Administrator

    Supporting the Head of Compliance and MLCO in running the compliance function, this is a great opportunity for an ambitious individual to join a global provider of financial services.

    Full Time
    Ref: 37496

    Operational Risk Manager

    You will be responsible for improving and maintaining a wealth management international operational risk and control program for the Channel Islands and UK.

    Full Time
    Ref: 37490

    Deputy MLRO

    Joining the Anti-Financial Crime division on a contract basis, you will be part of a team responsible for creating the second line of the defence control framework in this global bank, in addition to identifying and mitigating any risks.

    Full Time
    Ref: 37449

    On-boarding Administrator

    A great opportunity within a dedicated, cross-jurisdictional team, you will be dealing with all aspects of client take on, due diligence and conflict searches. A highly supportive environment to develop your career in on-boarding.

    Full Time
    Ref: 37406

    Credit Risk Analyst

    Joining a well presented international bank, you will be part of the Credit Team and provide extensive monitoring and management information reporting to the business and committees at Group level.

    Full Time
    Ref: 37398

    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.

    Full Time
    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.

    Full Time
    Ref: 37394
    Receive alerts daily with the latest jobs
    Create Alert
    Return to Categories