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66 Open positions

Description:

This team services clients by providing advice, compliance support, both standard (for client adaptation) and bespoke frameworks and tools to support businesses regulated in any of the jurisdictions in which we operate. In addition, offers support with all aspects of remediation projects including but not limited to this. J O B D E S C R I P T I O N Principal Duties and Responsibilities Gaining and maintaining an …

St Helier, Jersey

Description:

Your primary role will be to work closely with the Associate Director on preparing annual AEOI reporting and supporting the wider business in maintaining tax records. In return, you will be involved in business development initiatives, sharing your ideas and thoughts around tax automation and business efficiencies. This role is ideal for anyone who already had some exposure to FATCA/CRS compliance and international tax compliance but we do not expect …

Description:

Trainee Compliance Administrato Entitled / Entitled to Work in Jersey We are looking for a new and enthusiastic member of the Team to assist us in upholding a strong compliance culture and framework by providing comprehensive support to the existing Compliance Team. The purpose of the Compliance Department is to support and contribute to the provision of a professional compliance interface between the Company and its client and maintain effective …

St Helier, Jersey

Description:

Senior Compliance Officer Salary £55,000 Entitled / Entitled to Work Senior Manager Risk and Compliance The role of the Compliance Department is to act as an independent and objective body which supports the business in its management and mitigation of Anti Money Laundering/Countering Financing Terrorism/Countering Proliferation Financing risk resulting from non-compliance with applicable standards and regulatory requirements. The Senior Compliance Officer must be experienced in compliance and regulatory affairs and …

St Helier, Jersey

Description:

Your role ​ Our Finance team is responsible for all aspects of day-to-day accounting, reporting, forecasting and budgeting for Company entities across 3 jurisdictions, Jersey, Luxembourg and London. ​Reporting to a Senior Finance Accountant or above, you will be taking a full ownership of bookkeeping, payments, billings and management report and accounts preparation. Your focus ​ Ownership of bookkeeping transactions and generation of trial balance Process payments and generate invoices. …

St Helier, Jersey

Description:

The Administrative Executive will undertake administrative activities to support the Marketing, Business Development and Administration Manager and Fee Earners in Jersey. Principal Duties and Responsibilities Legal Administration Maintenance of team CPD records Word processing, drafting correspondence, formatting large scale agreements, amending marked up documents and formatting to in house style Management of calls and messages Scanning documents received to files Bundle preparation Liaise with court re e-filing protocols Arranging for …

Description:

Litigation Senior Associate To work as part of the team providing a full range of litigation services to the clients, Jersey. To take principal charge of work assignments within the team, with minimal partner intervention. This will entail extensive direct client contact, being responsible for the supervision of junior legal assistant(s) and taking an active role in the identification and implementation of new business initiatives. Working with the Partners to …

Description:

Salary £50,000 neg An exciting opportunity has arisen for an experienced trust professional, or qualified accountant to join our Family Office in the Relationship Management team Relationship Manager based in Jersey, but the successful individual may also work for more than one Director and/or Partner within the department. This varied role involves close and regular interaction with clients and third parties of the Group as well as with internal departments …

St Helier, Jersey

Description:

The purpose of the Compliance Officer role is to provide support to the MLRO/MLCO and firm by conducting the allocated responsibilities in an accurate and timely manner. The role will involve completing duties for the Jersey office, with occasional support for the other Crown Dependencies and the Group as needed. Principal Duties and Responsibilities Comply with all relevant internal policies and procedures Assist with Customer Due Diligence (CDD) reviews including …

Description:

Senior Client Compliance Administrator Our newly established Client Compliance team, is looking for a Senior Compliance Administrator to support our Governance Services team. With our role, you'll monitor and report for a range of client entities, assist with analysing new legal and regulatory requirements and assist with providing or arranging relevant training for the team. If you would like to join an ambitious and forward thinking firm whose inclusive culture …