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    Compliance

    Searching - Compliance

    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

    Head of Financial Crime and Money Laundering

    Joining an established provider of wealth management services, you will be ultimately responsible for the establishment and strategic leadership of the crime compliance function.

    Full Time
    Ref: 36357

    Operational Permanent Risk and Controls Officer

    New role within a leading banking and first class provider of financial services as Controls Officer, you will ensure the proper implementation of the operational risk management framework.

    Full Time
    Ref: 36220

    Deputy Head of Compliance

    This role is to support the Head of Compliance in the leadership of the compliance team, including acting as Compliance Officer, MLCO and Deputy MLRO.

    Full Time
    Ref: 35926

    Senior Trust / Funds Compliance Officer | Fixed Term Contract

    An exciting opportunity has arisen to be part of the compliance team of an international private bank for 6 months.

    Full Time
    Ref: 35757

    Compliance Administrator | Funds

    Fantastic new role for an individual with an exceptional knowledge of the statutory and regulatory requirements of fund and trust businesses.

    Full Time
    Ref: 35256
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