Client Regulatory Services File Reviewer

We are looking for a Senior Officer to join our team and hold responsibility for completing file reviews for our private wealth practice and resolving action points emerging from file reviews and onboarding. You will conduct reviews of the client book against a set methodology, identifying action points where relevant. They will take ownership of action...

**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...

**Job Summary** **What is the opportunity?** You will be a member of the Client Lifecycle Management Team and support the team with providing guidance and support in respect of all new and existing client lifecycle management requests. The team provide advice in respect of client lifecycle management processes and in respect of the WME Client Due Diligence...

**Job Summary** **What is the opportunity?** You will be a member of the Client Lifecycle Management Team and support the team with providing guidance and support in respect of all new and existing client lifecycle management requests. The team provide advice in respect of client lifecycle management processes and in respect of the WME Client Due Diligence...

Job Description To complete comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. To generate action items from the reviews, highlighting any Trust, Corporate, Statutory or Regulatory actions....

Come Work with UsAt RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

Job DescriptionTo complete comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. To generate action items from the reviews, highlighting any Trust, Corporate, Statutory or Regulatory actions. To...

**Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

Join us as a Client Support in Coutts Crown DependenciesWe're looking for a highly motivated and personable Client Support to join our teamYou'll be supporting our private bankers to provide an outstanding level of service for our clientsThis is an opportunity to work closely with experienced private bankers, allowing you to develop your knowledge and your...

The position To act as Client Director on Private Client cases, providing fiduciary services in accordance with the relevant Client Services Agreements and the various laws and regulations pertaining to the Group's Guernsey regulatory licences. The key responsibilities for the role are noted below and as Director, Private Clients you will also be expected...

**Company Description** IQ EQ is part of a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description** Department**: Private Wealth **Reports to**: Head of Private...

Residency5 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...

Job Description Client and Operations Director, Fund Solutions Location: Guernsey Schedule: Monday to Friday 36.25 hours per week Hybrid/On-Site Vacancy type: Permanent Intro: To undertake the position of a Client and Operations Director within the Intertrust Fund Services (Guernsey) Limited ("IFS(G)L") business with the prospect of joining the IFS(G)L...

Job DescriptionTo provide support and assistance to a team of fund administrators in the provision of professional fund administration services to a variety of entities for which Ocorian Services Limited provides service and at all times comply with the Policies and Procedures of Ocorian.Main responsibilitiesTo provide assistance to the fund administrators...

The post holder will be focussed on compliance tasks related to anti-money laundering ("AML"), countering the financing of terrorism ("CFT") and countering proliferation financing ("CPF"), including the monitoring of compliance with relevant investment industry regulations in respect of Alter Domus (Guernsey) Limited ("ADG") and its clients in what is a...

Job DescriptionTo maintain risk and compliance oversight mechanisms within the Investment Division to ensure that the business operates in accordance with agreed risk parameters and in compliance with regulatory requirements of the Investment Business and Funds Services Business licences, by supporting the identification, analysis and management of risk...

**Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

Residency5 years residency NOT requiredEmployerApex GroupClosing date02 April 2024Reference55725ContractPermanentHoursFull TimeSalaryNegotiableWe are seeking a Senior Manager to manage the Private Equity Operations Team responsible for the provision of administrative and project support to the Jersey Private Equity Division, reporting to the Central...

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 alternative, and...

**Job Summary** **What is the opportunity?** During this 12 month contract/Secondment you will assist/support the Associates in the Client Management Team to provide excellent service to clients in order to support with the development of profitable new business for Wealth Management - Europe (WM-E) and the wider RBC organization, whilst retaining AUM /...