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    Risk Jobs in Jersey

    Searching - Risk Jobs in Jersey

    Director of Risk and Compliance

    An excellent opportunity for a compliance and risk professional, at Director level, to join a highly regarded financial services business to develop, maintain and continually improve a robust risk and compliance framework.

    Ref: 37891

    Group Compliance Director

    As Group Compliance Director you will be supporting the Head of Compliance in managing the strategy, best practices and policies for this global business.

    Ref: 37877

    Fraud and Risk Analyst

    An internationally established client, with a relatively new Jersey office, are looking for a fresh thinking, ambitious candidate to join their business.

    Ref: 37122

    Temporary Compliance Manager

    New 6 month temporary opportunity to join the business risk team of an established international bank. As first line control function, you will work as part of a team to support continued deliver of the risk assessment framework.

    Ref: 37810

    AML Compliance Manager

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

    Ref: 37792

    Compliance Assistant Manager

    Fantastic opportunity to join a specialist global provider of corporate, fund and private client administration services.

    Ref: 37793

    AML / KYC Analyst

    Join this highly regarded asset manager as part of the legal tam and be responsible for performing AML/KYC due diligence and WorldCheck screening.

    Ref: 37780

    Operations and Risk Assistant

    A great role within a reputable, privately owned trust and corporate group with a global presence. Dealing with day-to-day operational and risk management matters as well as the company’s payment and reconciliation functions, data processing and review.

    Ref: 37778
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