Client Compliance Administrator
6 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
1 month ago
Saint Helier, United Kingdom Apex Group Full timeJob Title: Client Compliance AdministratorWe are seeking a highly skilled Client Compliance Administrator to join our team at Apex Group.Job Summary:The successful candidate will be responsible for supporting the Client Compliance Officers in monitoring compliance with legislation in Jersey relating to money laundering, financing of terrorism, and the...
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Head of Regulatory Client Compliance
6 months ago
Saint Helier, United Kingdom Alter Domus Full timeWe are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...
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Client Compliance Officer
6 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
6 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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Senior Administrator
1 month ago
Saint Helier, United Kingdom Apex Group Full timeApex Group is seeking a Senior Administrator to join their private debt department. The successful candidate will be responsible for managing a client portfolio, including all aspects of administration and company secretarial matters. Key responsibilities include supervising and mentoring administrators and trainees, as well as ensuring compliance with...
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Client Services Coordinator
4 weeks ago
Saint Helier, United Kingdom Apex Group Full timeJob Summary: We are seeking a highly skilled Client Services Coordinator to join our team at Apex Group. As a Client Services Coordinator, you will be responsible for providing trust and company administration services to our clients, including proactive client contact and ensuring compliance with regulatory requirements and company standards.Key...
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Assistant Administrator
4 weeks ago
Saint Helier, United Kingdom Ocorian Full timeJob SummaryWe are seeking an experienced Assistant Administrator to join our team at Ocorian. The successful candidate will provide administrative support to our clients and assist in the day-to-day administration of a varied portfolio of Employee Benefit Trust (EBT) structures.Main ResponsibilitiesProvide assistance with day-to-day administration tasks...
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Assistant Administrator
4 weeks ago
Saint Helier, United Kingdom Ocorian Full timeAbout the RoleWe are seeking a highly organized and detail-oriented individual to join our team as an Assistant Administrator. In this role, you will provide support and assistance in the day-to-day administration of a varied portfolio of Employee Benefit Trust (EBT) structures.Main ResponsibilitiesProvide assistance with day-to-day administration tasks...
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Compliance Administrator
7 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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Assistant Administrator
4 weeks ago
Saint Helier, United Kingdom Ocorian Full timeJob DescriptionAs a key member of our team, you will provide support and assistance in the day-to-day administration of a varied portfolio of Employee Benefit Trust (EBT) structures. Your role will involve maintaining and developing a wide knowledge and understanding of employee share plan administration, including anti-money laundering, compliance, and...
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Part-Time Compliance Officer
3 weeks ago
Saint Helier, United Kingdom Truphone Full timeWelcome to 1GLOBAL, a pioneering force in the telecommunications and technology landscape. Our dynamic company is driven by two visionary entrepreneurs, Hakan Koç and Pyrros Koussios, who aim to revolutionize global connectivity.As a global specialty telecommunications provider, 1GLOBAL serves leading institutions, enterprises, and consumers across 42...
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Compliance Review Specialist
3 weeks ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob SummaryWe are seeking a highly skilled Compliance Review Specialist to join our team. The successful candidate will be responsible for completing comprehensive compliance reviews in line with Corporate policies and procedures. This will involve generating action items from the reviews, highlighting any Trust, Corporate, Statutory or Regulatory actions,...
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Trust Administration Specialist
1 month ago
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Data and Administrative Specialist
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Recruitment Compliance Administrator
5 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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Assistant Administrator
1 month ago
Saint-Helier, United Kingdom Ocorian Full timeJob DescriptionWhat's In It For You Competitive salaryAnnual Salary ReviewsFlexible working hoursPension Private medical insuranceDental planLife assuranceIncome protection & Critical illnessPurpose of the job To provide support and assistance in the day-to-day administration of a varied portfolio of Employee Benefit Trust (EBT) structures, and to...
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Head of Compliance
4 weeks ago
Saint Helier, United Kingdom Alter Domus Full timeAbout UsAlter Domus is a leading provider of alternative investment services, with a presence in 23 countries and a team of over 5,000 professionals. We are committed to delivering exceptional results for our clients and fostering a culture of excellence and innovation.Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to lead our...
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Compliance Administrator
5 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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Senior Administrator
5 months ago
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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Senior Administrator
4 weeks ago
Saint Helier, United Kingdom Alter Domus Full timeAbout Alter DomusWe are a leading provider of fund administration and corporate services, 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.Our team is dedicated to delivering exceptional service and support to our clients, and we are seeking a highly skilled and...