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Compliance Jobs in Jersey

Searching - Compliance Jobs in Jersey

Compliance Monitoring Analyst | Flexible Hours

A challenging and rewarding role where you will play a key part in the compliance team, within an entrepreneurial financial services business, ensuring the monitoring and testing is conducted periodically, as required under the compliance monitoring programme.

Ref: 38400

Client Documentation Officer

As Client Documentation Officer you will be a critical component of the business implementation team within a leading bank that fosters a vision and mindset across the organisation that inspires employees to focus on innovative ways to drive the business forward and promotes a creative environment, encouraging valued added initiatives.

Ref: 38375

Compliance Officer

Join a highly qualified and experienced team in a well-established, innovative local trust company that prides itself on providing a personalised service that meets and exceeds its clients’ needs, where you will have the opportunity to work within an international network of contacts and advisers.

Ref: 38332

MLRO / MLCO | Compliance

Join the Channel Islands compliance team in a forward thinking and innovative international wealth management organisation, with a strong reputation in the marketplace, where you will support the delivery of core elements of the AML and financial crime compliance management plan.

Ref: 38322

Compliance Manager | Institutional Services 

Enjoy a rewarding career in an independent, inclusive and supportive financial services organisation which fosters a productive and enjoyable professional life for its employees. Working in a client facing compliance team you will support the Head of Client Compliance in championing the compliance culture.

Ref: 38252

Senior Risk and Compliance Administrator

Join this highly regarded, international trust, funds and corporate services provider as a Senior Administrator in the risk and compliance team. This business offers excellent scope for training and professional development.

Ref: 38187

Senior Compliance Administrator | Funds

Assisting in all aspects of the client compliance function of a global provider of private client, fund and corporate administration services, you will support the provision of services to managed entities and Jersey regulated funds.

Ref: 36464
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