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Working as a Compliance Monitoring Manager, you will be responsible for providing support to the team who will be designing and implementing the Compliance Monitoring Programme.

Our client is looking for an ambitious candidate who wants to progress in their compliance career by working towards becoming an MLRO with the full support of the business.  The role will entail working towards a key persons position with the support of a training plan with your team whilst managing the day to day AML regulatory queries. Additionally you will be involved with regulatory inspections, audit reviews and drafting group, committee and board reporting.

Working as a Senior Analyst in Compliance, you will hold a key persons position and will have expertise in relation to banking, investment and fund service business requirements to ensure adherence to all regulatory requirements.  The role will entail undertaking group compliance validation tests, reviewing marketing material, creating efficiencies and enhancements to policies, processes and controls, applying Jersey regulations whilst managing day to day AML and regulatory queries and assisting with regulatory inspections, audit reviews and drafting group, committee and board reporting.

Our client is looking for a Registered Compliance Officer to join their team on a permanent basis to act as the appointed Compliance Officer and to work with colleagues to maintain a good compliance culture.

Our client, a prestigious global wealth manager, is seeking an experienced AML and Compliance candidate to join its dedicated team of Compliance professionals.

Our client, a boutique provider of fiduciary services, is seeking a Risk Assessment Reviewer on a permanent basis. 

An analytical and project based role for a highly organised, detailed orientated individual at a leading name in wealth management solutions. 

Our Client, a leading provider of Fund and Corporate Services is seeking a KYC Due Diligence File Reviewer to join their Client Regulatory Services Team.

Our Client, a leading provider of Fund and Corporate Services is seeking a Compliance Monitoring Administrator to join their Client Regulatory Services Team

Working within alternative investments where you will provide reliable and efficient administrative support for the daily activities of the Compliance Department.