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An interesting and varied role within a team of supervisors working to oversee the financial services industry to ensure relevant legal and regulatory requirements are met.

Our client is in search of a Policy Adviser to enrich their team and drive Jersey forward as a distinguished International Financial Centre.

Are you passionate about regulatory compliance and ready to contribute to a dynamic team environment? We are looking for an individual for this pivotal role that focuses on ensuring our client meets all their regulatory obligations.

Our client thinks that their open and progressive work environment is something to shout about and are looking for a talented Financial Crime Assistant Manager who is looking for a platform to build a career.

This is a great opportunity for an individual to make a real difference as part of a dedicated and professional team, providing support with CDD reviews and the on-boarding of new investors.

Are you ready to join a dynamic team where your skills and passion can make a real impact? Our client is seeking a Compliance Monitoring Officer to provide support to the Compliance team and ensure compliance with all relevant statutory/regulatory requirements, focusing on compliance monitoring.

Our client, a modern, independent consultancy business providing company secretarial, governance and corporate services to clients is seeking an internal Compliance Officer to lay the groundwork for what will be an expanding compliance division within the firms corporate framework.

Reporting to the Client Due Diligence Manager, in this role you will carry out key client due diligence tasks such as gap analysis requirements, CDD workflows, managing/escalating identified risk and supporting the senior members of the team with complex reviews.

Due to gaining further client contracts, our client is seeking a number of enthusiastic, self-motivated and dynamic individuals to review various structures from both a fiduciary and AML/CFT standpoint.

Our client is looking for talented individuals with a demonstrable track record in Compliance to enhance their permanent team of experienced professionals.