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St Helier, Jersey

Description:

Compliance Manager (Jersey) Reporting to and deputising for the Senior Manager, and assisting with the management of the team (4 based in Jersey) in times of absence therefore some people management experience is preferred A good knowledge of a compliance function with broad experience to confidently get involved with all areas of compliance and train/mentor the juniors Willingness to take on an MLCO position from Day 1 or as part …

St Helier, Jersey

Description:

Job Responsibilities: As Senior Trust Officer, you will have experience of working with High Net Worth clients and on complex structures within the fiduciary field and will demonstrate first class client service delivering against the needs and demands of your clients. You will demonstrate excellent technical competency and an ability to impart that knowledge to others effectively, with a proven track record in technical and complex transactions for your clients. …

Saint Helier, St Helier, Jersey

Description:

Job Responsibilities: This is an opportunity for an experienced trust professional to join us and provide high-level administration services to a portfolio of private client trust and company entities. Some line management will be expected within a small and supportive team. Applications are welcome from individuals who have more than 5 years of experience in a trust role and who hold, or are working towards, a recognised trust qualification (e.g. …

Description:

Job Responsibilities: Our Jersey business is seeking a Senior Analyst to join the Compliance team on a permanent basis. In this role, you will contribute actively to the Compliance Monitoring Programme, support maintenance of systems and controls, and provide AML, conduct, and prudential regulatory support across operations. The ideal candidate will have a minimum of 3 years experience in Compliance as well as a sound understanding of Jerseys AML/CFT/CPF regime …

Description:

Looking for a dedicated and driven individual to join our Risk and Compliance team in Jersey as a Compliance Assistant Manager and Compliance Officer (CO). This company have a strong sense of common purpose. Their people are clear about our goals and the role they play in achieving them. = committed to providing meaningful development opportunities and fostering a team-spirited environment where everyone is empowered to succeed. If youre looking …

St Helier, Jersey

Description:

Administering a portfolio of trusts, companies, and foundations including liaising with Clients, banks and investment managers as and when required. Maintain a day-to-day relationship with your Clients including attendance at Client meetings and delivery of finalised transactions. Maintaining a highly relevant understanding of policies and procedures and codes of conduct, and ensuring all administration is undertaken in accordance with those policies and procedures. Maintaining a full understanding of, and adherence …

St Helier, Jersey

Description:

An award-winning, independent, trust and private office company with offices in Jersey, London, Geneva and Mauritius are hiring. About the role The Manager will have solid experience in the trust and fiduciary industry and will be able to manage the delivery of activity and transactions for their portfolio, under the direction and oversight of their Associate Director / Client Director. The Manager will also oversee the work of more junior …

St Helier, Jersey

Description:

To lead, manage and develop the Client Take-on team (CToT) which supports offices spanning the Far East and Caribbean as well as in the UK time zone. Managing a team of circa five members, this role focuses on delivering an efficient and timely support service which adheres to relevant local compliance and regulatory requirements. Key Responsibilities Lead, manage and develop the CToT team to ensure they are knowledgeable, efficient and …

Description:

Opportunity for a Senior Compliance Administrator to utilise their passion for risk management in a results driven team. Previous experience in the CDD, KYC, AML/CFT/compliance and risk environment is essential; ideally 1 or more years of demonstrable years experience in a compliance position focused on CDD Must have a good understanding of anti-money laundering legislation and client due diligence requirements for a financial service business and its clients The candidate …

Description:

To be responsible for a complex portfolio of clients to ensure that a high level of service is given to local and international clients while upholding core values by promoting a culture of professionalism, teamwork and leadership. Entry level management role supporting Managers and Directors. Principal Duties and Responsibilities Delivers the highest quality of trust and company administration services are being delivered to clients in accordance with established standards, policies, …