Deputy Client Compliance Officer

**Compliance** **Vice President** **Role Location**: **Guernsey, Channel Islands** Department: Regulatory Compliance Employment Type: Permanent, Full Time **The role**: Apex operate a three lines of defence model with Compliance being the second line of defence. This important role is primarily to support client licensees and to ensure that the activities...

Residency5 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...

**Money Laundering Reporting and Compliance Officer** **Guernsey** This role is deemed as a regulatory approved role by the Guernsey Financial Services Commission and requires the role holder to hold certain qualifications or experience in the finance industry to obtain the formal approval of the regulator to perform the role. As a Barclays MLRO and MLCO,...

Description The Role To provide maternity cover and act on behalf of the Apex Guernsey Compliance Officer for a period of 10 months. The role will include providing support to all areas of the business by providing compliance advice and guidance. Apex Guernsey includes Apex Fund and Corporate Services (Guernsey) Limited and acquired Licensees as...

Description 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...

Compliance Officer - Jersey BasedAbout the PositionAP Group Ltd seeks a skilled Compliance Officer to work in our Jersey office. The successful candidate will have experience in regulatory compliance, client on-boarding and monitoring, as well as conducting regular reviews and analysis.Job DutiesSupport regulatory compliance activitiesAssist with client...

Description - 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...

**Job Summary** **What is the opportunity?** To act as the Deputy Head of AML and Money Laundering Compliance Officer in a newly created role. You will support the delivery and ongoing maintenance of the financial crime compliance programs across the Wealth Management business in Jersey. In addition, the role involve being a key decision maker and working...

Job Description Deputy Home Manager - Residential Care Salary: £34,000 40 hours per week Our client has an exciting opportunity for a Deputy Home Manager to join their small residential service, dedicated to supporting individuals with learning disabilities and complex needs. This role offers the opportunity to make a real difference in the lives...

Residency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55714ContractPermanentHoursFull TimeSalaryNegotiableThe Role: 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...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

**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** Responsibilities**: - A member of the Fund Administration team, the Officer...

AP Group Ltd is seeking a highly experienced Compliance Assistant to join its team in Jersey. This role will involve assisting the compliance department with regulatory duties, client on-boarding and monitoring.The ideal candidate must have 2+ years of relevant experience and either hold or be working towards an ICA Diploma or an equivalent qualification.We...

**Relationship Director or Banker - Private Clients and Family Office** **Guernsey** As a Barclays Relationship Director or Banker - Private Clients and Family Office, you’ll grow and develop relationships with multinational Family Office and local islands based private clients, typically generating sustained revenue by becoming a “trusted advisor”....

**Reports to Financial Reporting Manager / Client Relationship Manager**: The purpose of this position is to carry out routine day-to-day processes that support the fund operations for our Real Assets fund services team under the direction of a Financial Reporting Manager or Client Relationship Manager. **Key responsibilities**: - Inputting payments on...

**Job Description**: Job title: Office Support Administrator Department: Operations Reporting to: Risk and Operations Director Job Level: 1 Role purpose: To ensure that the reception function runs smoothly and efficiently, being the first point of contact for Clients and Visitors. Core responsibilities: **Reception/Visitors** - Greet and welcome...

Completing a wide variety of fund administration tasks, including more complex client administration matters, accurately and in a timely manner, thereby supporting the ever-growing and diversified international client base. Providing a high level and quality internal and external client fund administration service across our private equity, fund of fund,...

Completing a wide variety of fund administration tasks, including more complex client administration matters, accurately and in a timely manner, thereby supporting the ever growing and diversified international client base. Providing a high level and quality internal and external client fund administration service across our private equity, fund of fund, and...

**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. Completing a wide variety of fund administration tasks, including more complex client...

**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. Completing a wide variety of fund administration tasks, including more complex client...