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    Searching - Compliance

    Financial Crime Manager

    Joining the risk and compliance team, you will form the second line of defence, supporting the delivery of the financial crime risk framework and leading on change projects relating to financial crime risk technologies and processes.

    Full Time
    Ref: 36654

    Senior CDD Administrator

    As part of a busy team you will be dealing directly with clients in order to meet client due diligence requirements.

    Full Time
    Ref: 36446

    Senior Compliance Administrator

    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.

    Full Time
    Ref: 36464

    Compliance Monitoring Team Leader

    Reporting to the Director of Compliance, this role will sit within the second line of defence, consisting of risk management and compliance functions, providing oversight and support to the first line of defence in relation to risk.

    Full Time
    Ref: 36399
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