Compliance jobs in Jersey

Permanent Full Time Hours

Associate Director | Regulatory Reporting

Jersey

​​Ambitious plans for private client trust business Work with an impressive, high calibre team ​Refreshingly supportive environment and family team spirit​Work in an agile and collaborative fiduciary business and be part of a truly diverse workforce, where you will be offered the opportunity to develop client relationships and be recognised for the dedication you display.As well as nurturing the talent of their employees, this innovative organisation also positively impacts local communities that are directly and indirectly engaged with the business, through its positive corporate social responsibility initiatives.This role will lead from the front, and by example and requires a high level of business awareness, operational and risk knowledge to assist with the seamless and affective deployment of a Regulatory Reporting and Disclosure service delivery.You will liaise with relevant local tax authorities and other bodies to answer queries and document existing process and controls to ensure changes are updated, tested and reviewed.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: Associate Director | Regulatory ReportingJob reference: 45693We are an equal opportunity employer and value diversity at all times.​

Permanent Full Time Hours

AML Manager

Jersey

​​One of the UK’s largest and longest-established wealth management firms​ A rewarding, stimulating and supportive workplace ​Be part of a professional and high performing team​Join a specialist provider of wealth management services with an impressive amount of experience in financial services. This company prides itself on investing in their employees’ development and wellbeing and offer a competitive benefits package that rewards hard work and length of service. In this role you will assist the MLCO/MLRO with the oversight of effective systems and controls, providing cover in their absence as required. You will have oversight of the AML Administrator, setting AML tasks, assist with the review of onboarding of new accounts, amd provide regular management information for analysis and presentation to the Boards. 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: AML ManagerJob reference: 45690We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Senior Compliance Administrator

Jersey

​​Challenging and motivating environment Competitive benefits and access to health and wellbeing initiatives Be part of a high achieving team Unique opportunity to have a direct impact on the local financial services industry​.​An exciting and challenging career opportunity to work within a local and well-regarded organisation, where you will make a real difference to the company and positively contribute to improving industry standards. You will be part of a diverse team and work within a fast-paced, stimulating and interesting workplace, where no two days are the same. In this role you will adopt a risk-based approach to focus on key financial crime examination priorities and conduct examinations, file reviews and lead opening and closing meetings. You will ensure all relevant stakeholders are kept adequately informed throughout the process. You will identify industry trends and share these with colleagues, along with your knowledge and experience to help with continuous improvement.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 Compliance AdministratorJob reference: 45642We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Head of Operational Permanent Controls

Jersey

​​Global network and international mobility​Leading banking and financial services firm​Support local initiatives that positively impact the communityAn enriching and rewarding career opportunity to join an entrepreneurial leadership team in a leading, global bank. This forward-thinking organisation offers a highly competitive and flexible benefits package, encourages and recognises new initiatives and ideas and promotes equal opportunities.You will collaborate with teams to manage the non-financial Risk and permanent control framework whilst leding a team.​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 Operational Permanent Controls Job reference: 45655We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Senior Compliance Administrator

Jersey

​​Bring your dog to work on Wednesdays ​Positive work-life balance​An independent, owner-managed fiduciary groupReach your full potential in a leading fiduciary services provider which offers a unique environment where you will be supported to achieve your career ambitions. Working in this growing and independently owned company, you will benefit from a healthy work-life balance and flexible working options alongside a comprehensive benefits package. As Senior Compliance Administrator you will assist with the review of potential new clients, reviewing take-on forms, client due diligence profiles and process compliance related forms.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 Compliance AdministratorJob reference: 45580We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Trainee Compliance Administrator

Jersey

​​Professional, friendly and tight-knit team​Support to pursue relevant professional qualificationsModern and dynamic financial services organisation Take the next step in your career with a financial services organisation offering a modern and dynamic environment.​In this role you will provide comprehensive support to an existing Compliance Team, answering the telephone, and reviewing, scanning and filing due diligence with regulatory requirements.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: Trainee Compliance AdministratorJob reference: 45618We are an equal opportunity employer and value diversity at all times.