Reviewer, Business Risk Management

Job Description This role is open to Jersey residents only, as no relocation is provided for this role As a business risk management function, this role Is responsible for managing and controlling risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks. This Is achieved through providing risk related advise, support...

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...

About the RoleWe are seeking a highly skilled and experienced Strategic Risk Manager to join our Investment Division. This is an exciting opportunity for a risk professional to play a key role in maintaining risk and compliance oversight mechanisms within the division.Key ResponsibilitiesThe successful candidate will be responsible for:Maintaining a coherent...

Job Description NOTE: This is a Fixed Term Contract and therefore only applicants that have residence status will be eligible To provide extensive monitoring and MI, prepare Credit Risk data and reports; including MI to the business and reports to Committees and at Group level. To support delivery of projects involving credit risk at a local and...

About the RoleWe are seeking a Compliance Risk Manager to join our team at Apex Group. As a key member of our compliance department, you will be responsible for ensuring the organization's compliance with relevant laws and regulations.Key ResponsibilitiesMonitoring compliance with legislation and regulatory requirementsDeveloping and implementing effective...

**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...

Job DescriptionDeliver timely and accurate client tax reporting within Standard Bank Offshore, including FATCA/CRS/QI, in accordance with local regulations. Act as point of referral within SBO for all client tax matters, liaising with internal and external stakeholders as required. Provide ongoing assurance that the client tax processes and procedures are...

Overview of the RoleWe are seeking a highly skilled and experienced Strategic Relationship Manager to join our team at Kleinwort Hambros.Salary and BenefitsThe successful candidate will be offered a competitive salary of £60,000 - £80,000 per annum, commensurate with experience, as well as a range of benefits including health insurance, pension scheme, and...

Standard Bank Group is a leading financial institution in Africa, and we are seeking a highly skilled Senior Credit Risk Professional to join our team.The estimated salary for this role is $80,000 - $110,000 per annum, depending on location and experience.We are looking for an individual with extensive experience in credit risk management, data analysis, and...

**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...

**Office**:Jersey - Gaspé House - In order to fulfil the requirements of the role, it may be necessary to travel to client or other IQ-EQ Group office locations from time to time **Department**:Funds & Institutional **Responsibilities**: - Perform a wide variety of Fund administration tasks accurately and in a timely manner to support the Company's...

Job Description To assist with the efficient and profitable administration of a number of trusts and companies allocated to the team through managing. Specifically responsible for the comprehensive administration of trusts and companies under their charge, usually of a more complex nature and the supervision of junior members of the team.  ...

Job Description To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. ...

At Brand Champions, we are seeking an experienced Business Operations Manager to join our team.This is a unique opportunity to play a hands-on role in the growth of our marketing business. As a key member of the team, you will be responsible for managing the diaries of a busy and growing organization, scheduling meetings and travel, capturing actions, and...

**Reports to the Director of **Technology - Group and Client Services** At the Aztec Group we credit our technology as one of the core ingredients to our award-winning outsourced solutions. These are exciting times across the group - significant growth, change, and investment make it a truly world class opportunity to help shape our organisation for the...

Key ResponsibilitiesAdminister and take responsibility for serving all aspects of a portfolio including complex clients with limited guidance from a Trust Executive while ensuring adherence to the Administration Charter.Understand the commercial aspects relating to the case load you administer and the risk/reward associated, review and interpret complex...

Residency5 years residency NOT requiredEmployerMercury Distribution LtdClosing date05 April 2024Reference55790ContractPermanentHoursFull TimeSalaryNegotiableWe are looking for a dynamic and committed Business Development Manager to join our thriving team in Jersey, with a special focus on the care sector. At Mercury, we are at the forefront of commercial...

We are seeking a highly skilled Risk Analyst to join our client in Guernsey, an island with a fantastic quality of life.Salary: £45,000 - £50,000 per annum, plus relocation package and tax benefits.Job Description:The successful candidate will work closely with management to identify key information needs and develop strategies to address them.Collate and...

**Offshore Investment Advisor** **Jersey** This role is deemed as a Certified role under the PRA & UK Financial Conduct Authority - Individual Accountabilities Regulations and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks. As a Barclays Offshore Investment Advisor,...

Job DescriptionPurpose of the Job  A strong partner and change agent, aligning business objectives with HR best practice, working in partnership with senior leaders to turn strategic plans into tangible people plans.   Reporting to the Regional Head of Human Resources this role contributes to the successful embedding of corporate HR strategy initiatives...