Financial Crime Prevention Head

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in Jersey and as such all normal working days must be carried out in Jersey. Join us as a Specialist Business Control Partner in RBSI Financial Crime - This specialist role will...

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and...

**Responsibilities**: **Description of the Business Line or Department** The key objective of the Compliance team within SG Kleinwort Hambros is to assess the conformity of internal codes of conduct, policies or internal procedures with legal obligations and best practices applicable to its business. **Summary of the key purposes of the role** - To...

**Location**: You will be based in St Helier, Jersey. Jersey, the largest of the Channel Islands, is a self-governing British Crown Dependency. The island has a large financial services industry and has been an attractive destination for expats for many years. Jersey also has one of the lowest crime rates in all the British Isles and some of the cleanest...

-Job description **Some careers shine brighter than others.** *** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. As an...

-Job description **Senior Deputy Money Laundering Reporting Officer (SDMLRO), Jersey** **Some careers shine brighter than others.** *** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...

**Job***: Compliance **Primary Location***: Europe & Americas-Jersey-Jersey **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 11/May/2023, 3:15:06 AM **Unposting Date***: 25/May/2023, 5:59:00 PM **Role Responsibilities** A Jersey-based role managing Jersey Transaction Monitoring, Name and Transaction screening Cases, within...

RSR Regulatory Services is a market leading recruitment business dedicated to supplying experienced practitioners on a temporary, contractual or permanent basis to the Law Enforcement, Cyber Security, Offender Management and Regulatory Services talent markets. RSR Regulatory Services are working with the Jersey Financial Services Commission (JFSC) to...

RSR Regulatory Services is a market leading recruitment business dedicated to supplying experienced practitioners on a temporary, contractual or permanent basis to the Law Enforcement, Cyber Security, Offender Management and Regulatory Services talent markets. RSR Regulatory Services are working with the Jersey Financial Services Commission (JFSC) to...

Meraki Talent are delighted to be working with one of world’s largest names within the Accountancy & Finance market, to assist with the onboarding of a new Business Outsourcing Senior Manager. **The Company **The firm are easily one of the most recognisable names with a formidable reputation for prestige and quality. The business operates in more than 150...

WPB Fraud Management, Channel Islands & Isle of Man Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will...

**Job***: Compliance **Primary Location***: Europe & Americas-Jersey-Jersey **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 28/Feb/2023, 7:46:22 AM **Unposting Date***: 14/Mar/2023, 6:59:00 PM **The Role Responsibilities** - A Jersey-based role managing Jersey and Falkland Islands Transaction Monitoring and Manual Cases,...

**Job type**: - Permanent**Emp type**: - Full-time**Industry**: Compliance **Functional Expertise**: Accounting Banking Funds **Location**: - Jersey**Job published**: - 15-11-2023**Job ID**: - 35456NEW ROLE! We have an exciting new role available in financial crime examinations. As Examiner - Financial Crime Examination Unit, you will successfully...

**Employer**: Justice and Home Affairs **Job number**: SOJ14652 **Closing date**: 27-Apr-2023 **Post requires 5 years residency**: Yes **Post requires Criminal Records Bureau (CRB) clearance**: Yes - Enhanced **Contract type**: Permanent **Full time or part time**: Full Time **Term time only**: No **Working hours**: 37 Hours per Week **Shift...

**Employer**: Health and Community Services **Job number**: SOJ15320 **Closing date**: 18-Aug-2023 **Post requires 5 years residency**: No **Post requires Criminal Records Bureau (CRB) clearance**: Yes - Enhanced **Contract type**: Permanent **Full time or part time**: Full Time **Term time only**: No **Working hours**: 37 Hours per Week **Shift...

**Employer**: Health and Community Services **Job number**: SOJ15310 **Closing date**: 18-Aug-2023 **Post requires 5 years residency**: No **Post requires Criminal Records Bureau (CRB) clearance**: Yes - Enhanced **Contract type**: Fixed Term **Full time or part time**: Full Time **Term time only**: No **Working hours**: 37 Hours per Week **Shift...

Assist the Head of Physiotherapy in the development and direction of the Physiotherapy service. Support the Head Physiotherapist with organisational wide strategic planning and service developments. 2. Support the Head of Physiotherapy in leading, planning, developing and evaluating the PT service, facilitating change and implementing solutions to ensure...

**Job type**: - Permanent**Emp type**: - Full-time**Industry**: Trust and Company **Functional Expertise**: Executive Management **Location**: - Jersey**Job published**: - 27-07-2023**Job ID**: - 35154A fantastic opportunity to join an award winning Corporate Services team within a dynamic, international and growth-oriented financial services...

Role purpose The Chief Executive Officer (CEO) for Channel Islands and IOM (CIIOM) is responsible for leading HSBC in CIIOM, the implementation of Global Line of Business strategies in line with the Group’s Risk Management Framework, ensuring these remain within the HSBC Bank plc and Europe’s stated risk appetite, and for embedding HSBC’s culture,...

A leading offshore law firm are on the search for a Head of Employment to lead the team based in Jersey. The role-holder will take charge of the firm’s Employment Team and employment law matters in Jersey and Guernsey. In this role, you will take charge of opportunities to grow the practice and business through productive client relationships, proactively...