Compliance jobs in Jersey

Permanent Full Time Hours

Compliance Associate

Jersey

​​A team of skilled professionals who are experts in their domains​Boldly charting a new path in a new frontier of finance​ An innovative digital asset management company A unique opportunity for a compliance professional to join the growing Jersey team in an innovative fintech business.You will take responsibility for a variety of compliance matters within the Group and will work closely with senior compliance professionals in Jersey and across the globe.In this role you will also act as Deputy MLRO and MLCO, and will provide support to the named Data Protection Officer for all Jersey entities.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: Compliance AssociateJob reference: 45735We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Junior CDD Analyst

Jersey

​​Robust learning and development programmes​Committed to good work-life balance​Comprehensive and competitive benefits ​Enjoy a rewarding and fulfilling career as part of an experienced and friendly team, within a leading independent offshore bank and trust company. This is a fantastic opportunity to make a difference to an entrepreneurial company, offering competitive and comprehensive benefits and career progression opportunities. You will join a Client Service team responsible for the smooth and compliant onboarding, control and tax administration ad have the opportunity to learn the basic principles of Know your Client and Anti Money Laundering regulations.In this entry level role you will learn to risk assess common types of customers, conduct basic risk assessments, and assist with gathering and reviewing customer information and filing.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: Junior CDD AnalystJob reference: 45792We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Investigator, Enforcement

Jersey

​Invest significantly in professional development and learning opportunitiesEvery day is different, challenging, exciting and rewarding​Extremely supportive work environmentAn exciting and challenging career opportunity to work within a local and well-regarded organisation, where you will make a real difference to the organisation and community every day.This is an excellent opportunity to further develop a range of technical and interpersonal skills, leading to a wide range of career opportunities.With support of a team you will be responsible for the day to day execution and conclusion of Enforcement cases and investigations.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: Investigator, EnforcementJob reference: 445771We are an equal opportunity employer and value diversity at all times.​

Permanent Full Time Hours

Compliance Analyst

Jersey

​​Work with an impressive, high calibre team ​Competitive salary and benefits ​Refreshingly supportive environment and family team spirit​Discover your potential in a growing global financial services company with a value-driven environment, where you can expect to be rewarded for the dedication you show. You will have full access to the professional development opportunities you need to reach your full potential and career ambitions. A varied role, supporting the global compliance monitoring programme structure with an opportunity to interpret a range of different regulations across the business.You will carry out compliance monitoring tasks, assist with the production of regualr compliance reports and Compliance related tasks around the management of CPD for the wider 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: Compliance AnalystJob reference: 45701We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Senior On-boarding and Review Manager

Jersey

​One of the UK’s largest and longest-established wealth management firms​​Reputation for building long, rewarding careers​A rewarding, stimulating and supportive workplace​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 be responsible for overseeing the end to end process of onboarding of new clients, conducting trigger event reviews and monitoring the ongoing compliance, satisfaction and service delivery for existing clients.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 On-boarding and Review ManagerJob reference: 45749We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Trainee Compliance Administrator

Jersey

​​Join a highly reputable and successful fund administration company​Inclusive, welcoming and approachable team​Investment in quality training for career progression​Reach your potential in a dynamic and fast-growing professional services company, where you will be given the opportunity to progress your career. This is a great opportunity to make a real difference as part of a small, dedicated and professional team. As Trainee Compliance Administrator, you will provide support to the business and clients on a range of compliance and risk matters, ensuring regulatory obligations are met. You will have the opportunity to be involved in a number of interesting and varied ad hoc projects, which will give you exposure to a wide variety of high quality clients. 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: 45746We are an equal opportunity employer and value diversity at all times.