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    Compliance Jobs in Jersey

    Searching - Compliance Jobs in Jersey

    Interim Compliance Officer

    As an experienced money laundering expert you will join the compliance team for our client’s private banking division and assist the Senior Compliance Officer and colleagues with the facilitation, creation and operation of a robust compliance and control regime.

    Full Time
    Ref: 37169

    Credit Risk Supervisor

    A key role within the credit risk team, the role holder will provide support to senior staff and Head of Credit Risk, contributing to the implementation of the credit risk framework.

    Full Time
    Ref: 37158

    MLRO / MLCO

    An opportunity to perform the MLCO/MLRO role for the trust company business for our client who has ambitious global growth plans.

    Full Time
    Ref: 37138

    Compliance Manager

    As part of an ambitious trust and funds business you will provide support to the compliance function for the trust company, including owning and driving the compliance monitoring role.

    Full Time
    Ref: 37137

    AML Reviewer | 6 Months

    A leading provider of wealth and banking requires a compliance professional to assist with anti-money-laundering monitoring, review and reporting alongside the provision of advice and guidance to the business.

    Full Time
    Ref: 37120

    Senior Administrator | Client Due Diligence

    Joining the Investor Due Diligence Team, you will provide an exceptional service to in-group clients based in various locations around the world. You will ensure all client due diligence meets regulatory requirements.

    Full Time
    Ref: 36276

    Compliance Manager | Funds

    A compliance and funds expert, you will report directly to the Managing Director and act as a key member of the compliance and controls team within the funds division. Full time, reduced hours and contracts will be considered.

    Full Time
    Ref: 37109

    Senior Manager | Compliance

    As principal compliance team representative for the fund services business you will assist and support the development and promotion of a compliance strategy and framework, acting as designated Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer.

    Full Time
    Ref: 37078
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