MLRO / MLCO jobs in Jersey

Permanent Full Time Hours

Business Controls Senior Manager | Global Operations

Jersey

​Leading law firm at the forefront of new products development and innovations​Market-leading approach to career direction and development​Strong sense of common purpose and clear goals​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.A brand new opportunity, you will be an integral part of development and maintenance of a global framework of policies, procedures and processes.In this role you will review and develop policies and procedures in each operating jurisdiction ensuring compliance with governance processes, and support and lead projects to develop new services in reaction to client opportunities.Curious and want to find out more?Call our team on01534 626777or emailjobs@rowlands.co.ukreferencing the following information:Job title: Business Controls Senior Manager | Global OperationsJob reference: 45534We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Compliance Associate

Jersey

​Global private equity firm​Generous pension savings programmes​Fast-paced and rewarding environment​Contribute to the continued success of a leading private equity firm, with a small yet growing team in Jersey. This company is proud of its entrepreneurial, performance driven culture which is built around provide high quality services to clients A great opportunity within a newly established and dedicated regulatory reporting team which operates from a number of jurisdictions.You will work closely with other Compliance colleagues across the network to be involved with collation, processing and reporting of fund, investor, portfolio and company corporate data points to global regulators.Curious and want to find out more?Call our team on 01534 626777or email jobs@rowlands.co.ukreferencing the following information:Job title: ComplianceJob reference: 45440We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Money Laundering Reporting Officer

Jersey

​​Professional and friendly working environment​Exciting time to be part of the business transformation​Excellent benefits package​Be part of an international and diverse team where you will support the delivery of an award-winning service for a well-regarded banking and investment firm, whilst having the opportunity to work alongside some of the sectors most talented professionals.Contribute to the development, maintenance and implementation of the anti-money laundering and combating financing of terrorism (AML and CFT) framework in a market leading banking and investment firm, to ensure that the Jersey regulatory requirements are met.Within this role you will also act as Money Laundering Reporting Officer, acting as a key contact for external parties and regulatory queries within the business.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: Money Laundering Reporting OfficerJob reference: 45325We are an equal opportunity employer and value diversity at all times.