Compliance jobs in Jersey

Permanent Full Time Hours

Head of Compliance & Money Laundering Reporting Officer

Jersey

​​Leading law firm at the forefront of new products development and innovations​Market-leading approach to career direction and development​Unique team spirit and genuine sense of belonging ​​Join an award-winning law firm and work in a fast-paced environment, where you can be sure your work will be varied and challenging. This is a fantastic opportunity to be part of a diverse workforce where there is a genuine sense of belonging and a strong commitment to helping employees excel and reach their full potential. Working as part of an ambitious and forward-thinking team, you'll be the primary compliance lead, whilst helping to keep the business operating in a safe and compliant way and gaining exposure to challenging and complex work. You will act as the Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO), managing financial crime risks, suspicious activity, and regulatory relationships.Curious and want to find out more?Call Sue Pallot on 01534 626711 or email sue@rowlands.co.uk referencing the following information: Job title: Head of Compliance & Money Laundering Reporting OfficerJob reference: 45992We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Compliance Manager

Jersey

​Partner led, well renowned professional services business​Collaborative way of working across teams in different jurisdictions​Join a long-standing team and make a real difference to the company​Play a vital role in the continued success of this dynamic and fast-growing independent funds services company, which is extremely proud of its leadership-focused culture and fosters a dedicated, approachable and collaborative way of working.As Compliance Manager you will primarily provide advice and support to the wider business and clients on a range of compliance, anti-money laundering and risk management duties, specifically connected to the onboarding of new clients and investors.Curious and want to find out more?Call our team on 01534 626777or email jobs@rowlands.co.uk referencing the following information:Job title: Compliance ManagerJob reference: 45920We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Supervisor Banking

Jersey

​​Stimulating and interesting place to work​Inclusive and fun place to work, where people feel valued​Flexible working arrangements and family policies​Join a local, well-regarded financial services organisation and be part of a diverse and high performing team and make a positive difference to the sector. This is a unique opportunity to work in a stimulating and supportive environment, where every day is different, exciting and rewarding. You will join this firm at a key stage in its development, and effectively execute the supervision of entities in line with agreed risk-based approach and in line with regulatory requirements.In thsi role you will deliver high quality data entry, record keeping / filing system compliant with the law, and actively identlfy and recommend continouos improvements to internal working practices and procedures.Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information:Job title: Supervisor Banking Job reference: 45886We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Deputy Compliance Manager

Jersey

​​An independent and rapidly growing capital management company​Committed to building and sustain long-term internal and external partnerships​Small firm with the infrastructure, technology and support of a large organisation​Advance your career in a rapidly growing capital management company that are proud of their investment in developing their employees, striving to make each individual reach their full potential. This is a fantastic opportunity to be part of an award-winning organisation that aims to deliver excellence in risk management, operational robustness and investment performance. As Deputy Head of Compliance you will deputise and be responsible in driving the achievement of a varied compliance function, participating in governance forums and project working groups as applicable.You will be suitably experienced to be appointed as MLCO & MLRO and be directly accountable to boards of regulated entities.In this role you will help manage the compliance monitoring programme, oversee maintenance of compliance registers, and perform and manage team allocation of day to day compliance monitoring tasks.Curious and want to find out more?Call Sue Pallot on 01534 626711 or email sue@rowlands.co.uk referencing the following information: Job title: Deputy Compliance ManagerJob reference: 45873We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Senior Associate - Risk, Regulation & Fintech

Jersey

​​Big 4 accounting firm​An open-plan environment which fosters a friendly and relaxed atmosphere​Forward-thinking workplace, focused on working smarter through technology​This is an unrivalled opportunity to be part of a forward-thinking global advisory firm, where you will join a diverse senior management team and have the opportunity to expand on your international experience. This company prides itself on its stimulating and inspiring work environment, flexible working approach, attractive remuneration package and strong network between business lines. You will work closely with senior personnel and be involved in a variety of engagements, being involved in strategic initiatives and having input into the management of the business. Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information:Job title: Senior Associate - Risk, Regulation & FintechJob reference: 45871We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Data Governance Manager

Jersey

Global advisory firm which encourages and celebrates diverse perspectivesStrong network between different lines of businessForward-thinking workplace, focussed on working smarter through technologyAdvance your career, within a global advisory firm which encourages and celebrates diverse perspectives and invests in developing individual talents. As Data Manager, you will play a crucial role in ensuring the effective governance, management and utilisation of data across the organisation. You will have responsibility for developing and implementing data governance strategies and procedures, as well as hands-on involvement with data management projects. This company prides itself on its supportive and stimulating working environment, encouraging their people to reach their full potential, whilst supporting flexible working. Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information:Job title: Data Governance ManagerJob reference: 45838We are an equal opportunity employer and value diversity at all times.