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Interesting role for an experienced Senior Compliance Administrator to join a company that supports fund managers, global companies, family offices and private clients operating worldwide.

Working as Senior Officer in the Regulatory Reporting team of a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery.

A global organisation providing wealth structuring/management and audit/assurance services is seeking a Compliance Administrator to join its growing team in Jersey.

Would suit someone with Call Centre experience (Banking) who is looking for a change of career path.   

A leading global provider of multi-jurisdictional fund, fiduciary, corporate secretarial and compliance services is seeking a Senior Compliance Manager who will also act as MLRO and MLCO.

A three month contract role working within a leading bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD, screening, transaction monitoring, anti-bribery and corruption, and anti-tax evasion.

A superb opportunity for a senior compliance/legal/financial services professional at the island’s finance industry regulator.

A superb opportunity for a senior compliance/financial services professional at the island’s finance industry regulator.

As a key member of the Jersey based Risk and Compliance team your prime responsibility will be to deputise for the MLRO and to act as Business Analyst for the Risk and Compliance function providing expertise in relation to systems, projects and testing together with the production of Management Information and implementation of efficient processes and procedures. 

Reporting to the Head of Risk and Compliance where the principal purpose of this role will be to provide a timely, efficient and compliant corporate administration services primarily in respect of new incorporations and formations, company secretarial administration and client reviews for this well-established corporate services provider.