Job alerts
Customised job alerts straight to your phone!
Job alerts
Sign up

Your search returned 55 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13766

Our client is looking for a CDD administrator to join its busy team in Jersey. The successful candidate will undertake the CDD process for new clients in accordance with regulatory and internal processes and procedures. Contact Sarah for more information.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13754

The Group Compliance Officer serves on the Group Compliance and Financial Crime and Risk team. The primary responsibility is to help the Director of Compliance oversee and manage compliance within the organisation, ensuring that the company and its employees are complying with regulatory requirements as well as internal policies and procedures.

You will be responsible for assisting the overall leadership, vision and direction for the Group function which will include; the development of a strategic plan for Regulatory Risk and Compliance and implementation of policies and procedures, systems and controls, risk assessment, training and monitoring programmes to support this.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13727

Our client within the legal sector is looking to hire a Client Take-On Administrator to undertake a range of compliance and risk management duties, ensuring that regulatory obligations and risk management objectives are fulfilled. These include obligations that are determined by applicable laws and regulations covering anti-money laundering (AML), financial services businesses, data protection and confidentiality requirements, the Law Society Codes and the Group's own compliance and risk management policies and standards.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13725

Our client is looking for a candidate to join their busy client take-on team in Jersey. Within this role you will conduct conflict searches and associated risk reviews in connection with financial crime and reputational risk analysis, matter inception and client due diligence for the company. You will also provide initial guidance on low and medium risk AML/CFT, ABC, reputational risk and CDD matters and respond to internal inquiries from fee earners and other stakeholders on substantive matters involving client on-boarding.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13705

Our client is looking for a Senior Associate to join its busy office in Guernsey. The successful candidate will assist with the general administration of the Risk and Compliance department and all client entities administered our client in Guernsey. Contact Reece for more information

 

Find out more
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13685

Our client within the finance sector is looking to hire a Senior Manager to head up and manage a new client on-boarding team.

You will provide support to a portfolio of international wealth clients and help develop the Shared Relationship, External Asset Management and Investment Management service line to help the company achieve its strategic goals.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13683

The purpose of the role is to deputise for the Head of Risk & Compliance in the overseeing and maintaining of the Jersey firm's governance, risk and compliance programme with continual review of the risk and compliance framework. The role is a business facing advisory role that is independent to business processes forming part of the second line of defence.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13673

The purpose of the role is to support the Compliance Officer by carrying out the compliance monitoring plan required for the business and underlying clients. You will manage outstanding action points for both Compliance and Funds to closure, as well as assist employees with queries that may raise on compliance or client due diligence issues.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13655

Within this role you will support the Head of Compliance in the leadership of the Compliance team, act as Money Laundering Compliance Officer and Deputy Money Laundering Reporting Officer for a number of subsidiary companies, as well as review new business from a Compliance perspective covering multiple business areas.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13642

Our client is seeking a New Business Administration Manager to join their team. This position reports directly to the Managing Director, working on a day to day basis with Senior Members of their Client Services teams, new clients and other offices. You will deal with the flow of new business enquiries, asses due diligence requirements and ensure the smooth transfer of new business to company secretarial staff. The ideal candidate must have a relevant professional qualification with a good understanding of the local Fiduciary and Fund regulations. Contact Molly for more information.

Find out more
CDD Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13766
Description

Our client is looking for a CDD administrator to join its busy team in Jersey. The successful candidate will undertake the CDD process for new clients in accordance with regulatory and internal processes and procedures. Contact Sarah for more information.

Apply
Group Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13754
Description

The Group Compliance Officer serves on the Group Compliance and Financial Crime and Risk team. The primary responsibility is to help the Director of Compliance oversee and manage compliance within the organisation, ensuring that the company and its employees are complying with regulatory requirements as well as internal policies and procedures.

You will be responsible for assisting the overall leadership, vision and direction for the Group function which will include; the development of a strategic plan for Regulatory Risk and Compliance and implementation of policies and procedures, systems and controls, risk assessment, training and monitoring programmes to support this.

Apply
Client Take-On Administrator
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13727
Description

Our client within the legal sector is looking to hire a Client Take-On Administrator to undertake a range of compliance and risk management duties, ensuring that regulatory obligations and risk management objectives are fulfilled. These include obligations that are determined by applicable laws and regulations covering anti-money laundering (AML), financial services businesses, data protection and confidentiality requirements, the Law Society Codes and the Group's own compliance and risk management policies and standards.

Apply
Client Take-On Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13725
Description

Our client is looking for a candidate to join their busy client take-on team in Jersey. Within this role you will conduct conflict searches and associated risk reviews in connection with financial crime and reputational risk analysis, matter inception and client due diligence for the company. You will also provide initial guidance on low and medium risk AML/CFT, ABC, reputational risk and CDD matters and respond to internal inquiries from fee earners and other stakeholders on substantive matters involving client on-boarding.

Apply
Senior Associate
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13705
Description

Our client is looking for a Senior Associate to join its busy office in Guernsey. The successful candidate will assist with the general administration of the Risk and Compliance department and all client entities administered our client in Guernsey. Contact Reece for more information

 

Apply
Senior Manager Client On-boarding
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13685
Description

Our client within the finance sector is looking to hire a Senior Manager to head up and manage a new client on-boarding team.

You will provide support to a portfolio of international wealth clients and help develop the Shared Relationship, External Asset Management and Investment Management service line to help the company achieve its strategic goals.

Apply
Deputy Head of Risk and Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13683
Description

The purpose of the role is to deputise for the Head of Risk & Compliance in the overseeing and maintaining of the Jersey firm's governance, risk and compliance programme with continual review of the risk and compliance framework. The role is a business facing advisory role that is independent to business processes forming part of the second line of defence.

Apply
Compliance Administrator (Monitoring)
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13673
Description

The purpose of the role is to support the Compliance Officer by carrying out the compliance monitoring plan required for the business and underlying clients. You will manage outstanding action points for both Compliance and Funds to closure, as well as assist employees with queries that may raise on compliance or client due diligence issues.

Apply
Deputy Head of Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13655
Description

Within this role you will support the Head of Compliance in the leadership of the Compliance team, act as Money Laundering Compliance Officer and Deputy Money Laundering Reporting Officer for a number of subsidiary companies, as well as review new business from a Compliance perspective covering multiple business areas.

Apply
New Business Administration Manager
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13642
Description

Our client is seeking a New Business Administration Manager to join their team. This position reports directly to the Managing Director, working on a day to day basis with Senior Members of their Client Services teams, new clients and other offices. You will deal with the flow of new business enquiries, asses due diligence requirements and ensure the smooth transfer of new business to company secretarial staff. The ideal candidate must have a relevant professional qualification with a good understanding of the local Fiduciary and Fund regulations. Contact Molly for more information.

Apply
Connect with us

Follow 1st Recruitment Group on facebook, twitter and LinkedIn for the latest job vacancies and news.

Meet the team

The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

Meet the team
Read More