Client Compliance Administrator
7 months ago
As an Administrator in the Client Compliance Team, you will support the Client Compliance Officers by primarily undertaking compliance monitoring on various fund structures such as Managed Entities/Jersey Regulated Collective Investment Funds, Jersey Private Funds, non-regulated Funds and Schedule 2 entities to which services are provided.
Key Responsibilities:
Assist with compliance monitoring in order to test a client entity’s compliance with legislation in Jersey relating to money laundering, financing of terrorism and the countering of proliferation financing;
Skills:
Knowledge of the Financial Services (Jersey)
Law 1998, any orders issued under the Law;
knowledge of the Codes of Practice for Trust Company Business, Fund Service Business, Alternative Investment Funds, and Certified Funds;Core skills required Ability to speak and understand English CV Required Keyboard Skills References
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Client Compliance Officer
7 months ago
Saint-Helier, United Kingdom Apex Group Full timeResidency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55720ContractPermanentHoursFull TimeSalaryNegotiableIf you were already in this Client Compliance Officer role, here are some of the areas you would have been working in this week: Monitoring compliance of the relevant registered person’s compliance with legislation...
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Client officer
7 months ago
Saint-Helier, United Kingdom Apex Group Full timeResidency5 years residency NOT requiredEmployerApex GroupClosing date02 April 2024Reference55723ContractPermanentHoursFull TimeSalaryNegotiableTo provide trust and company administration services, including proactive client contact in a professional manner and in accordance with regulatory requirements, service levels and company standards so as to meet with...
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Compliance Specialist
4 weeks ago
Saint Helier, United Kingdom Apex Group Full timeAbout the RoleAs an Administrator in the Client Compliance Team at Apex Group, you will play a crucial role in supporting the Client Compliance Officers by primarily undertaking compliance monitoring on various fund structures such as Managed Entities/Jersey Regulated Collective Investment Funds, Jersey Private Funds, non-regulated Funds and Schedule 2...
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Compliance Administrator
8 months ago
Saint Peter Port, United Kingdom LRI Invest Full timeDescription - The Role & Key Responsibilities:To act as a member of the client compliance team, working alongside the Apex Guernsey compliance department, contributing towards the development and enhancement of the overall compliance function. This will include providing support to the operational business by providing compliance advice and guidance.Key...
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Data and Administrative Specialist
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Saint Helier, United Kingdom Union Bancaire Privee Full timeAt Union Bancaire Privee, we are seeking an experienced Data & Documentation Administrator to join our team.The ideal candidate will have a strong background in data management and administration, with excellent communication and organizational skills.This is a full-time permanent position that offers a competitive salary of **$80,000** per annum, plus...
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Trust Portfolio Administrator
4 weeks ago
Saint Helier, United Kingdom Kleinwort Hambros Full timeRole OverviewTo support the team in the administration of a portfolio of Trust and Companies at Kleinwort Hambros.The successful candidate will be responsible for maintaining client relationships and providing a high quality of service to internal and external stakeholders.The role requires a good understanding of the JFSC/GFSC regulations and AML/KYC...
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Recruitment Compliance Administrator
6 months ago
Saint Mellons, United Kingdom Hoop Recruitment Full timeOur valued client based in Cardiff, is seeking an enthusiastic and detail-oriented Compliance Administrator to support with the recruitment process. This is a fantastic opportunity for an individual who is looking for a step into HR and Recruitment, and looking to expand their skill set and knowledge of HR and Compliance. This is a full time and permanent...
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Senior Administrator
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Saint Helier, United Kingdom BNP Paribas Full timeBNP Paribas are looking for a strong administrator to handle the day-to-day client queries with regards to global corporate actions, income tax and controls. The successful incumbent will work in partnership with clients, 3rd parties and the wider BNP Paribas network to review service levels and identify ways of enhancing service delivery and...
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Administrative Support Specialist
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Saint Helier, United Kingdom Alter Domus Full timeCompany Overview:About Alter Domus: We are a leading provider of corporate governance and administration services. With a global presence, we cater to the needs of our clients across various industries.We value diversity and inclusion in our workplace, providing equal opportunities for growth and development.Job Description:We are seeking an experienced...
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Senior Administrator
7 months ago
Saint-Helier, United Kingdom Apex Group Full timeResidency5 years residency NOT requiredEmployerApex GroupClosing date02 April 2024Reference55726ContractPermanentHoursFull TimeSalaryNegotiableApex are looking a Senior Administrator within their private debt department who will join a team providing a full suite of fund administration and company secretarial services to our private debt fund clients. - Be...
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Compliance Administrator
6 months ago
Saint Mellons, United Kingdom Safehands Recruitment Full timeCompliance Administrator £23,000 Well established, regional care business are looking for an Compliance Administrator to join their well-established team. The Role: - Ensure consistent good practice throughout the recruitment process and ensure compliance and consistency is applied with appropriate legislation. - Managing the process of sponsoring...
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Administration Director
2 months ago
Saint Helier, United Kingdom Apex Group Full timeJob DescriptionWe are seeking a highly skilled Administration Director to oversee administration obligations and manage client relationships for our growing team. The successful candidate will be responsible for:Maintaining and developing client relationships in which they are the lead director.Engaging with client advisors and intermediaries.Working with...
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Senior Compliance Administrator
6 months ago
Saint Peter Port, United Kingdom LRI Invest Full timeDescription Do you have compliance experience, and are you seeking a new job? Apex is looking for a full-time Senior Compliance Administrator, and the remote role comes with an attractive salary and benefits package. As a Senior Compliance Administrator, you will be a member of the Client Compliance team, working alongside the Apex Guernsey Compliance...
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Client Compliance Officer
6 months ago
St Helier, United Kingdom LRI Invest S.A. Full timeThe Apex Group is looking for an experienced Client Compliance Officer. This full-time role is based in Saint Helier and offers a favourable salary and benefits. The Client Compliance Officer role will act as a nominated CO/MLCO/MLRO for several of the Jersey Regulated/Collective Investment Funds/Non-Collective Investment Funds/Jersey Private Funds that the...
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Director, Client Accounting
6 months ago
Saint Helier, United Kingdom IQ EQ Administration Services (UK) Ltd Full time**Department**: Private Wealth **Reports to**: Head of Private Wealth **Responsibilities**: Overall responsibility for leading the Client Accounting function in Guernsey in relation to the outsourced model, managing smooth interactions between the Private Wealth administration teams and the outsourced remote team. **Tasks**: - Providing close team and...
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Administrative Portfolio Manager
4 weeks ago
Saint Helier, United Kingdom Alter Domus Full timeAbout Alter DomusWe are a leading provider of alternative investment fund services, proud to be home to 85% of the top 30 asset managers in the industry. Our global team of over 5,000 professionals across 23 countries is dedicated to delivering exceptional client service and supporting our clients' success.With a deep understanding of what it takes to...
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Business Administration Officer
4 weeks ago
Saint Helier, United Kingdom Apex Group Full timeAbout the Role:We are seeking a highly skilled Client Officer to join our team at Apex Group. As a Client Officer, you will be responsible for providing trust and company administration services, including proactive client contact in a professional manner and in accordance with regulatory requirements, service levels and company standards so as to meet with...
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Administrator
7 months ago
Saint Helier, United Kingdom Alter Domus Full time**ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...
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Administrator
7 months ago
Saint-Helier, United Kingdom Alter Domus Full timeABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...
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Key Administration Specialist
4 weeks ago
Saint Helier, United Kingdom Apex Group Full timeWe are looking for a Key Administration Specialist to join our private debt department at Apex Group.Job SummaryThe successful candidate will be responsible for managing client portfolios, including all aspects of administration and company secretarial matters. This is a full-time permanent position with a negotiable salary.Responsibilities:Manage client...