Compliance Review Specialist

Job 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,...

Job SummaryWe are seeking a highly skilled Compliance Review Specialist to join our team at Standard Bank Group. As a key member of our Business Control Unit, you will be responsible for completing comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for Standard Bank Offshore Trust Company Jersey Limited...

Job Title: Client Compliance AdministratorWe are seeking a highly skilled Client Compliance Administrator to join our team at Apex Group. As a key member of our Client Compliance Team, you will play a crucial role in ensuring our clients' compliance with relevant legislation and regulations.Key Responsibilities:Assist with compliance monitoring to test...

Job Title: Client Compliance AdministratorWe are seeking a highly skilled Client Compliance Administrator to join our team at Apex Group. As a key member of our Client Compliance Team, you will play a crucial role in ensuring our clients' compliance with relevant legislation and regulations.Key Responsibilities:Assist with compliance monitoring to test...

About the RoleWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' businesses operate in accordance with relevant laws and regulations.Key ResponsibilitiesMonitor and report on compliance with legislation and regulatory...

Job OverviewA key role in our organization, the Compliance Risk Management Specialist will be responsible for executing compliance risk management processes and activities within a specific client segment or functional area. The successful candidate will ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties,...

Job Title: Client Compliance OfficerWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...

Job Title: Compliance Officer - Risk Management SpecialistJob Summary:To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring compliance with regulatory requirements and avoiding operational losses, fines, penalties, or reputational damage to the organization.Key Responsibilities:Develop...

Job Title: Compliance Officer - Risk Management SpecialistJob Summary: We are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area.Key Responsibilities:Ensure...

Job Title: Risk Management SpecialistJob Summary: We are seeking a highly skilled Risk Management Specialist to join our team at Standard Bank Group. As a Risk Management Specialist, you will be responsible for managing and controlling risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks.Key Responsibilities:Provide...

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....

About the RoleWe are seeking a highly skilled Compliance Administrator to join our Client Compliance Team at Apex Group. As a key member of the team, you will play a crucial role in supporting our Client Compliance Officers in ensuring the compliance of our clients with relevant legislation and regulations.Key ResponsibilitiesAssist with compliance...

We 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...

Job Title: Risk Management SpecialistJob Summary:We are seeking a highly skilled Risk Management Specialist to join our team at Standard Bank Group. As a Risk Management Specialist, you will be responsible for managing and controlling risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks.Key Responsibilities:Provide...

Job Title: Risk Management SpecialistJob Summary:We are seeking a highly skilled Risk Management Specialist to join our team at Standard Bank Group. As a Risk Management Specialist, you will be responsible for managing and controlling risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks.Key Responsibilities:Provide...

Job Summary:Kleinwort Hambros is seeking a highly skilled professional to join our team as a Client Lifecycle Executive. This role is responsible for providing support to our Commercial business line on all matters related to Know Your Customer (KYC).Key Responsibilities:Act as the Subject Matter Expert (SME) for new client onboarding, liaising with clients...

Job DescriptionTo execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring compliance to avoid operational losses, fines, penalties, or reputational damage to the organisation, and enabling the competitive advantage of the organisation.QualificationsMinimum QualificationsType of Qualification:...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Standard Bank Group. The successful candidate will be responsible for maintaining 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...

Job Title: Risk Management SpecialistThis role is responsible for managing and controlling risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks. The successful candidate will provide risk-related advice, support, and guidance as required by the business units and conduct ongoing and retrospective monitoring of all...

Job SummaryThe Compliance Officer - Anti-Money Laundering Specialist will be responsible for receiving and considering internal SARs in accordance with internal reporting procedures in accordance with Article 21 of the Money Laundering (Jersey) Order 2008. This role requires an expert in Compliance with profound knowledge of the full dimensions of the field,...