Shenaaz Bhima
Executive Consultant, Africa and Mauritius
Head of Regulatory Oversight, Offshore Legal - Jersey
Our client is a growing offshore law firm in multiple jurisdictions. On their behalf we are looking to fill a new role as head of regulatory oversight. This role will be based in their Jersey operations This is a key leadership role overseeing a global team responsible for the development and del...
Apply nowMLRO/MLCO Banking - Guernsey
Our client is a highly respected internationally known bank with a with a long established presence in the Channel Islands. On their behalf we are looking for a highly experienced compliance professional to take on the role of MLRO/ MLCO. This role will be based in their Guernsey office. Working ...
Apply nowCompliance Manager - Fiduciary - Jersey
Our client, a leading provider of fiduciary services has a new opening for a Compliance Manager who will assist the Head of Compliance in the provision of compliance support to the business. You will work as part of an established team of 10. Your role will include the general day-to-day oversigh...
Apply nowSenior Examiner, Financial Crime Examination Unit - Jersey
Our client, a local regulatory body are looking a Senior Examiner to join the Supervision division, focussing on the Financial Crime Examination Unit. The team is dedicated to AML, CFT, targeted sanctions, countering the proliferation financing and anti-bribery and corruption. You will be respons...
Apply nowSenior Compliance Manager and MLCO - Fiduciary - Jersey
We are currently looking for a Senior Compliance Manager & MLCO to join the team, to be based in our clients St Helier office. You will amongst other things be acting as MLCO and principle point of contact for employees & the Commission on day to day regulatory matters. Assist the CO with prepari...
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