Financial Crime Compliance Officer

Deputy Compliance Officer Location: St Peter Port, Guernsey Date Posted: May 17, 2023 **Description** **The Role & Key Responsibilities**: Apex operate a three lines of defense model with Compliance being the second line of defense. This important role is primarily to act as a Deputy for the Compliance Officer of Apex to ensure that the activities of...

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...

Description Apex is looking for a Money Laundering Reporting Officer in Guernsey. This full-time role comes with an attractive salary and many excellent benefits. You will support the Guernsey FCC Manager and FCC Team, the Group Head of Compliance, Senior Management, and operational staff by providing Financial Crime, including AML/CFT/Sanctions/ABC...

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** - Perform a wide variety of Trust administration tasks...

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...

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...

Description Do you have Assistant Manager experience, and are you seeking a new job in Guernsey? Apex Group is looking for an Assistant Manager, and the hybrid role comes with an attractive salary and benefits package. In this role, you can expect to: - Act as day-to-day relationship lead for allocated client groups, ensuring all fund administration tasks...

**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...

**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...

Enhance Your Career as a Compliance Officer in CambridgeshireAre you ready to take on a pivotal role in ensuring the integrity of audit and compliance processes within a dynamic legal environment? A prestigious firm in Cambridgeshire is seeking a meticulous and proactive Compliance Officer to uphold the highest standards of regulatory adherence and risk...

Enhance Your Career as a Compliance Officer in Cambridgeshire Are you ready to take on a pivotal role in ensuring the integrity of audit and compliance processes within a dynamic legal environment? A prestigious firm in Cambridgeshire is seeking a meticulous and proactive Compliance Officer to uphold the highest standards of regulatory adherence and risk...

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...

Reports to Senior Compliance Manager The purpose of this position is to act as a client focussed Compliance representative within the Aztec Group’s Jersey office, taking responsibility for the day to day Client Compliance activities and forming part of the group-wide Risk and Compliance team, assisting with its on-going development and implementation...

**Job Summary** **What is the opportunity?** You will work as part of the Jersey AML Compliance Team, reporting to the Head of AML, Channel Islands and will support the team with the management of financial crime risk and the provision of AML Advisory services, with particular focus on the role of the Money Laundering Reporting Officer (MLRO) for the Trust...

**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...

**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...

**Job no**: 570906 **Work type**: Full time **Location**: Saint Peter Port, Guernsey **Categories**: Client Accounting **Office Location**: Guernsey **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We provide legal, financial and employee administration...

Head of Compliance Location: Saint-Helier, JE 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...

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...

**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...