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

Your search returned 60 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13979

Our client is looking for a Corporate Administrator to join its busy team in Jersey. In this role, you will be responsible for the formation and ongoing administration of a portfolio of companies and the preparation of minutes, resolutions and correspondence. Contact Sarah for more information.

 

 

Find out more
  • Trust
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13972

Our client is looking for a Manager to join their team in Jersey. This role involves effectively managing the statutory support function to the highest standard, supporting the client services department, in-house companies and other teams and jurisdictions as required. You will also be responsible for managing the statutory services team, ensuring all internal procedures together with regulatory requirements are complied with.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13969

Our client is seeking an Assistant Compliance Officer to join their team where you will assist the Head of Compliance and Risk. You will support AML/CFT matters; monitor the companies screening solutions, errors, breaches, complaints and PEP registers and be responsible for drafting compliance reports and Adhoc projects. Contact Jade.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13968

Our client is looking for a strong candidate to join their team to support the Head of Compliance and Risk in all aspects of the company’s legal and regulatory compliance activities when required and on certain AML/CFT internal projects. Candidates will provide guidance, advice and support to the business on AML/CFT matters and will assist with the development, implementation and review of internal compliance policies and procedures. Contact Elle.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13960

Our client is seeking a Head of Financial Crime and Money Laundering Compliance to join its busy office in Jersey. In this role, you will be responsible for ensuring the embedment and enforcement of an adequate and effective Financial Crime Compliance program which include Anti-Bribery and Corruption.

 

 

 

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13954

Our client is looking for a Senior Client Due Diligence Administrator to join its busy office in Jersey. The successful candidate will review existing client due-diligence files to ensure compliance requirements are met and ensure documents are indexed and loaded in the document image system. Contact Sarah for more information.

 

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13950

Our Client is seeking a Compliance Administrator to join their Team. The purpose of this role is to take responsibility for the administration of the client onboarding process including obtaining relevant customer due diligence. You would be responsible for database searches, advising on CDD documentation and liaising with clients in relation to CDD. Contact Jade.

Find out more
  • Compliance
  • Guernsey
  • Full Time or Part Time
  • Contract
  • Ref: 13929

Our client within the fiduciary sector is looking to hire a File Reviewer on a 3 month contract, to help with an on-going project dealing with Source of Funds and Source of Wealth.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13926

Within this role you will conduct file reviews of previous transactions and perform all tasks required to close out such files. You will perform customer due diligence on investors and entities under administration, write and review board minutes and update and review statutory registers for entities under administration. Contact Elle

Find out more
  • Trainee/Graduate
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13920

Our client within the fiduciary sector is looking to hire a Trainee Compliance Analyst to assist the business in compliance matters within the office.

Due to the size of the operation, the role necessitates a wide range of responsibilities and all staff will have a variety of duties.

Find out more
Corporate Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13979
Description

Our client is looking for a Corporate Administrator to join its busy team in Jersey. In this role, you will be responsible for the formation and ongoing administration of a portfolio of companies and the preparation of minutes, resolutions and correspondence. Contact Sarah for more information.

 

 

Apply
Manager - Statutory Services
  • Trust
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13972
Description

Our client is looking for a Manager to join their team in Jersey. This role involves effectively managing the statutory support function to the highest standard, supporting the client services department, in-house companies and other teams and jurisdictions as required. You will also be responsible for managing the statutory services team, ensuring all internal procedures together with regulatory requirements are complied with.

Apply
Assistant Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13969
Description

Our client is seeking an Assistant Compliance Officer to join their team where you will assist the Head of Compliance and Risk. You will support AML/CFT matters; monitor the companies screening solutions, errors, breaches, complaints and PEP registers and be responsible for drafting compliance reports and Adhoc projects. Contact Jade.

Apply
Compliance Support
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13968
Description

Our client is looking for a strong candidate to join their team to support the Head of Compliance and Risk in all aspects of the company’s legal and regulatory compliance activities when required and on certain AML/CFT internal projects. Candidates will provide guidance, advice and support to the business on AML/CFT matters and will assist with the development, implementation and review of internal compliance policies and procedures. Contact Elle.

Apply
Head of Financial Crime and Money Laundering Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13960
Description

Our client is seeking a Head of Financial Crime and Money Laundering Compliance to join its busy office in Jersey. In this role, you will be responsible for ensuring the embedment and enforcement of an adequate and effective Financial Crime Compliance program which include Anti-Bribery and Corruption.

 

 

 

Apply
Senior Client Due Diligence Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13954
Description

Our client is looking for a Senior Client Due Diligence Administrator to join its busy office in Jersey. The successful candidate will review existing client due-diligence files to ensure compliance requirements are met and ensure documents are indexed and loaded in the document image system. Contact Sarah for more information.

 

Apply
Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13950
Description

Our Client is seeking a Compliance Administrator to join their Team. The purpose of this role is to take responsibility for the administration of the client onboarding process including obtaining relevant customer due diligence. You would be responsible for database searches, advising on CDD documentation and liaising with clients in relation to CDD. Contact Jade.

Apply
File Reviewer
  • Compliance
  • Guernsey
  • Full Time or Part Time
  • Contract
  • Ref: 13929
Description

Our client within the fiduciary sector is looking to hire a File Reviewer on a 3 month contract, to help with an on-going project dealing with Source of Funds and Source of Wealth.

Apply
Support Contract Administrator
  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13926
Description

Within this role you will conduct file reviews of previous transactions and perform all tasks required to close out such files. You will perform customer due diligence on investors and entities under administration, write and review board minutes and update and review statutory registers for entities under administration. Contact Elle

Apply
Trainee Compliance Analyst
  • Trainee/Graduate
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13920
Description

Our client within the fiduciary sector is looking to hire a Trainee Compliance Analyst to assist the business in compliance matters within the office.

Due to the size of the operation, the role necessitates a wide range of responsibilities and all staff will have a variety of duties.

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