Part-Time Compliance Officer
3 months ago
Welcome to 1GLOBAL, a dynamic and innovative force in the intersection of telecommunications and technology. Founded by two visionary technology entrepreneurs, Hakan Koç and Pyrros Koussios, 1GLOBAL is a privately owned company with a clear mission to connect the world, seamlessly. With over 100 million dollars in revenue and being both profitable and cash generative, 1GLOBAL has the ability to fund its massive growth without relying on external funding.
As a global specialty telecommunications provider, 1GLOBAL serves financial institutions, enterprises, mobile network operators, and consumers across 42 countries, offering fully regulated voice, data, and SMS services. As pioneers in the eSIM revolution, we’ve built a complete ecosystem that drives our growth with partners such as Apple, Palo Alto Networks and Google, while attracting customers like Goldman Sachs, JP Morgan, Revolut, Netflix and Tesla.
Join us at 1GLOBAL and be part of that journey of massive growth, while forming the future of the global communication industry
Position Overview:
We’re looking for a motivated, Jersey based lawyer or company administrator, to act as Compliance Officer & Corporate Secretary for our Jersey based companies. This is part-time role; however you will be expected to work with the compliance team of 1GLOBAL and assist with tasks related to other group companies. Based in Jersey, you'll work closely with the founders, managing competently for them all Jersey compliance matters. This is a fantastic opportunity to establish your track-record as a hands-on pragmatic manager of a multi-family office, working closely with a duo of highly driven entrepreneurs. Join us and grow with our team
Key Responsibilities:
Requirements
Must Have:
Experience: 2+ years working as a company secretary or administrator or as a corporate lawyer. Resident in Jersey: Holding a valid permit to live and work in Jersey. Dynamic: Willing to work in fast paced environment subject to constant change driven by two entrepreneurs operating in hyper-growth pace. Flexible: Comfortable with rapidly switching focus. Driven: Delivering results based on high-level instructions from the founders and overcoming any obstacles in a pragmatic way. Self-Starter: Operating autonomously and motivating the team. Detail Oriented: Focused on accurate documentation of all decision making and maintaining to impeccable records to back those up. Consistent: Ensuring compliance with all laws and regulations by relying on the same trusted and proven approaches.
Nice to Have:
Benefits
Why 1GLOBAL?
Growth Opportunities: Advance your career in one of the fastest growing telecommunications companies, expanding over 40% year-on-year under the leadership of successful tech entrepreneurs. Major Transaction Exposure: Be in the driver’s seat for transactions that will have an impact on the future telco industry. Work with a Talented Team: From the Board and the Founders to the Senior Management Team, you will collaborate daily with the most capable and renowned external advisors, and constantly being exposed to talented and driven individuals. Dynamic Work Environment: Thrive in a collaborative, fast-paced workplace where innovation is encouraged, and every contribution counts. Professional Development: Work alongside industry experts to enhance your skills and knowledge in a cutting-edge field. International Experience: Gain opportunities to work in different 1GLOBAL offices around the world as you grow within the company. Open Communication Culture: Join a team where your ideas are heard, and open dialogue is encouraged, fostering a supportive and transparent work environment. Get Things Done Attitude: Be part of a results-driven team that values efficiency, creativity, and the drive to make a tangible impact in the industry.
1GLOBAL is an equal opportunity employer, we value your character as much as your talent. Diversity drives our innovation, and we offer a collaborative, dynamic, and international work environment. We are excited for you to join our mission to revolutionise connectivity globally.
-
Part-Time Compliance Officer
4 weeks ago
Saint Helier, United Kingdom Truphone Full timeWelcome to 1GLOBAL, a pioneering force in the telecommunications and technology landscape. Our dynamic company is driven by two visionary entrepreneurs, Hakan Koç and Pyrros Koussios, who aim to revolutionize global connectivity.As a global specialty telecommunications provider, 1GLOBAL serves leading institutions, enterprises, and consumers across 42...
-
Part-Time Compliance Officer
4 weeks ago
Saint Helier, United Kingdom Truphone Full timeWelcome to 1GLOBAL, a dynamic and innovative force in the intersection of telecommunications and technology. Founded by two visionary technology entrepreneurs, Hakan Koç and Pyrros Koussios, 1GLOBAL is a privately owned company with a clear mission to connect the world, seamlessly.As a global specialty telecommunications provider, 1GLOBAL serves financial...
-
Compliance Officer
1 month ago
Saint Helier, United Kingdom Apex Group Full timeJob Title: Client Compliance Officer Job Summary: We are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. The successful candidate will be responsible for monitoring compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice. Key Responsibilities: * Conduct regular compliance...
-
Compliance Officer
3 days ago
Saint Helier, United Kingdom Truphone Full timeAs a global telecommunications provider, 1GLOBAL is seeking a motivated lawyer or company administrator to fill the role of Compliance Officer & Corporate Secretary for our Jersey-based companies. This part-time position will involve working closely with the compliance team and assisting with tasks related to other group companies.Key Responsibilities:Manage...
-
Client Compliance Officer
6 months ago
Saint-Helier, United Kingdom Apex Group Full timeResidency5 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...
-
Client Compliance Officer
1 month ago
Saint Helier, United Kingdom Apex Group Full timeJob Title: Client Compliance AdministratorWe are seeking a highly skilled Client Compliance Administrator to join our team at Apex Group.Job Summary:The successful candidate will be responsible for supporting the Client Compliance Officers in monitoring compliance with legislation in Jersey relating to money laundering, financing of terrorism, and the...
-
Compliance Review Officer
3 days ago
Saint Helier, United Kingdom Standard Bank Group Full timeStandard Bank Group is hiring a Compliance Review Officer to oversee the completion of comprehensive compliance reviews.The estimated annual salary for this position ranges from $90,000 to $130,000, based on experience.The successful candidate will possess a Higher Certificate in Finance and Accounting and 8-10 years of experience in a Trust company. Key...
-
Compliance Officer
4 weeks ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob Title: Compliance Officer - Business EnablementJob Summary:To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring compliance and avoiding operational losses, fines, penalties, or reputational damage to the organisation.Key Responsibilities:Develop and implement Compliance Risk...
-
Jersey Compliance Specialist
3 days ago
Saint Helier, United Kingdom Truphone Full time1GLOBAL is looking for a highly skilled lawyer or company administrator to join our Jersey-based team as a Compliance Officer & Corporate Secretary. In this part-time role, you will work closely with our compliance team to manage all Jersey compliance matters, oversee the work of other team members, and act as company secretary for our Jersey...
-
Part-Time Legal Administrator
3 days ago
Saint Helier, United Kingdom Truphone Full timeWe are seeking a seasoned lawyer or company administrator to fill the role of Compliance Officer & Corporate Secretary for our Jersey-based companies. As a key member of our compliance team, you will be responsible for managing all Jersey compliance matters, overseeing the work of other team members, and acting as company secretary for our Jersey...
-
Officer, Business Compliance
4 months ago
Saint-Helier, United Kingdom Standard Bank Group Full timeJob 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. ...
-
Head of Compliance
5 months ago
Saint Helier, United Kingdom Alter Domus Full time**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...
-
Head of Compliance
4 weeks ago
Saint Helier, United Kingdom Alter Domus Full timeAbout UsAlter Domus is a leading provider of alternative investment services, with a presence in 23 countries and a team of over 5,000 professionals. We are committed to delivering exceptional results for our clients and fostering a culture of excellence and innovation.Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to lead our...
-
Business Compliance Officer
4 weeks ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob 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. Key Responsibilities To ensure compliance with relevant regulatory...
-
Head of Compliance
6 months ago
Saint-Helier, United Kingdom Alter Domus Full timeABOUT 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...
-
Client Compliance Officer
6 months ago
St Helier, United Kingdom LRI Invest S.A. Full timeThe Apex Group is looking for an experienced Client Compliance Officer. This full-time role is based in Saint Helier and offers a favourable salary and benefits. The Client Compliance Officer role will act as a nominated CO/MLCO/MLRO for several of the Jersey Regulated/Collective Investment Funds/Non-Collective Investment Funds/Jersey Private Funds that the...
-
Compliance Director Lead
3 days ago
Saint Helier, United Kingdom Alter Domus Full timeWe are seeking an experienced compliance professional to lead our Compliance Team in Jersey. As the Head of Alter Domus Compliance, you will report to the Head of Compliance EMEA and the local Board of Directors. Your responsibilities will include:Serving as the Compliance Officer, Money Laundering Reporting Officer, and Money Laundering Compliance Officer...
-
Money Laundering Compliance Officer
5 months ago
St Helier, United Kingdom The Maples Group (Financial Services) Full time**Position: Money Laundering Compliance Officer** **Location: Jersey (Hybrid)** **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services...
-
Saint Helier, United Kingdom Alter Domus Full timeWe are Alter Domus, a leading player in the alternatives industry, proud to be home to 85% of the top 30 asset managers. As part of our Jersey office, we are seeking an experienced Compliance professional to lead our Compliance Team.About UsAt Alter Domus, we believe in being different. We empower our employees to progress on merit, speak openly, and choose...
-
Officer, Funds
5 months ago
Saint Helier, United Kingdom IQ EQ Administration Services (UK) Ltd Full time**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...