COMPLIANCE / RISK jobs

• Jersey
• Market related
• Posted 10 days ago

Our client is a leading name in the Channel Islands legal practices. They are actively seeking for a manager for their client take-on team to be based in their Jersey office. You will be responsible for a team meeting the regulatory requirements for taking on new business. A good understanding of...

• Jersey
• Market related
• Posted 20 days ago

AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your responsibilities will include undertaking annual...

• Guernsey
• Market related
• Posted about 1 month ago

Our international client is seeking to appoint a Periodic File Reviewer on a permanent basis as well as seeking to appoint a further candidate to undertake a 12-month contract. In this role you will provide risk-based quality checks, quality assurance, and AML controls on KYC activities performed...

• Guernsey
• Market related
• Posted about 1 month ago

We have an exciting opportunity for an Assistant Manager to become a part of our client’s thriving Global Compliance team. This is a key role in developing and updating our client’s global R&C policies and procedures, ensuring alignment with each operating jurisdiction’s legal and regulatory requ...

• Guernsey
• Market related
• Posted 2 months ago

This role would suit a dynamic individual looking to gain additional skills in the Trust arena, or a more experienced Trust professional wanting to use their knowledge and experience away from a client-facing role. Your responsibilities will include reviewing client structures to identify inheren...

• Guernsey
• Market related
• Posted 3 months ago

Our international client are seeking to appoint a Case Management Administrator. Reporting into the Case Management Lead, we are looking for someone with at least 1 years’ experience in the finance sector with an awareness or experience of CDD / KYC and AML requirements preferably within a custom...

• Jersey
• Market related
• Posted 3 months ago

An international client is seeking a Corporate Governance Senior Administrator to work in their Jersey office. This role would suit someone from a governance or legal sector background. The line manager is based locally and the successful candidate will have the benefit of a support network acros...

• Jersey
• Market related
• Posted 3 months ago

Our client is an independent Channel Island Fiduciary company. They have provided AP Executive with sole agency and are seeking to appoint a compliance officer to assist and support the compliance function in meeting the requirements of the regulatory framework. You will provide significant input...

• Jersey
• Market related
• Posted 3 months ago

An internationally recognised and well-established fund services provider is seeking an assistant manager to join its CDD Onboarding team to manage, coach and develop a team of administrators and thus ensuring the provision of a professional first-class service to its new and existing client base...

• Jersey
• Market related
• Posted 4 months ago

Our client, a leading independent provider of fund administration and management services to institutions and corporate clients, is searching for a compliance assistant manager to join its growing business. The role will entail the management and development of a team of administrators, assisting...