Reviewer, Business Risk Management

Job DescriptionPLEASE NOTE THIS IS A 6-MONTH FIXED TERM CONTRACT ROLETo 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...

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....

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...

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....

Job DescriptionTo provide specialised and defined Risk Management and Compliance monitoring by implementing and executing the compliance and regulatory monitoring plan that falls within the overall Risk Management plan of the Business.QualificationsMinimum Qualifications First Degree Business CommerceExperience Required3-4 years Deep level of understanding...

Job Description To provide specialised and defined Risk Management and Compliance monitoring by implementing and executing the compliance and regulatory monitoring plan that falls within the overall Risk Management plan of the Business. Qualifications Minimum Qualifications First DegreeBusiness Commerce Experience Required 3-4 years Deep...

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...

Job Description To 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...

Job Description To 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...

Job Description To provide first line risk related advice and assurance to stakeholders from all Business Units and corporate functions across Standard Bank Offshore in line with regulatory requirements, internal policies and standards to ensure a culture of quality, control and transparent risk ownership. Qualifications Minimum Qualifications ...

Job Description To provide first line risk related advice and assurance to stakeholders from all Business Units and corporate functions across Standard Bank Offshore in line with regulatory requirements, internal policies and standards to ensure a culture of quality, control and transparent risk ownership. Qualifications Minimum Qualifications ...

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...

**Responsibilities**: - Provide thought leadership in continually reviewing process and identifying improvements - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgement and autonomy. - Acts as SME to senior stakeholders and /or other team members. **Trust Specific Business Risk Key...

Company Description IQ-EQ is 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**: - Perform a wide variety of business assurance tasks accurately and in a timely manner...

OVERALL SUMMARYAt Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you don’t tick every box. We celebrate diversity, promote inclusivity and are open to discuss flexible work options to help you balance your work and home life.Join Close Brothers CFCI Management Team where you will be...

OVERALL SUMMARYAt Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you don’t tick every box. We celebrate diversity, promote inclusivity and are open to discuss flexible work options to help you balance your work and home life.Join Close Brothers CFCI Management Team where you will be...

**Business Oversight Compliance Manager** **Jersey** As a Barclays Business Oversight Compliance Manager, you will provide world class business oversight compliance support to Barclays Bank PLC, Jersey branch. The business activity of the branch is primarily banking, funds services, general insurance mediation and investment services. You will promote...

**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...

Company Description IQ-EQ is 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**: You'll be a key member of our Review team, creating value and making a difference to our...

End Date Wednesday 17 May 2023 Salary Range £36,855 - £40,950 Agile Working Options Hybrid Working **Job Description**: Please note this role is only available for individuals residing in, or to those who hold right to work permits for Jersey, Guernsey or the Isle of Man. - Challenge the business to ensure risks are understood, mitigated and...