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Ready to make a significant impact in the world of compliance? Join our client as a Compliance Manager, where you’ll play a crucial role in ensuring the smooth operation of the compliance function and the development, implementation and maintenance of an AML/CFT/CPF programme.

Are you motivated, proactive and eager to contribute to a dynamic Risk Assurance Team? We have a contract vacancy available for a Compliance Analyst to conduct ongoing regular testing on key areas identified as presenting higher risk and provide detailed reporting on the results of testing performed for discussion/analysis.

Our client is currently seeking an experienced Chief Adviser to join their Enforcement team, where you will play a crucial part in ensuring that firms and individuals adhere to Jersey’s regulatory framework. 

If you have a keen eye for detail and a genuine passion for administration, our client is currently seeking a Compliance Administrator to oversee the client onboarding process.

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.

Are you ready to embark on a rewarding career, ensuring regulatory compliance and mitigating risk? We are looking for a Risk & Compliance Administrator to perform a wide range of tasks to ensure that our client’s business operates in accordance with legal/regulatory obligations and within the firm’s risk and compliance framework.

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.