AP Executive

We are currently supporting a financial services organisation in Jersey that is looking to appoint a Senior Analyst within their Compliance team on a 6-month fixed-term contract. The role will involve supporting the wider compliance function, assisting with regulatory processes and helping with the onboarding and monitoring of client entities and fund investors. In this role, you will support the wider compliance function and assist senior members of the team with a range of regulatory and monitoring activities. The position will involve reviewing client documentation and due diligence files, conducting screening and sanctions checks, and assisting with periodic client reviews

AP Technical are supporting a leading financial services organisation going through a major core banking transformation. This is a key role within the programme, working at the centre of a complex system change that will modernise our clients core platform. It is an opportunity to be involved in a meaningful transformation within a regulated banking environment, with real exposure across multiple phases of delivery. We are looking for an experienced business analyst who understands core banking environments and has strong hands-on exposure to Temenos Transact (T24). You will work closely with stakeholders across the business to understand requirements, challenges where

AP Group are delighted to have been provided with exclusive rights by our client to fill a unique opportunity for a part-time Independent Director position in Jersey. The main duties of this position are to Provide credible, hands-on independent governance and commercial oversight for a Jersey-resident investment-holding Company by implementing investment discipline, and evidencing central management and control in Jersey. Key responsibilities are to: Act as a genuine, independent director (not a nominee), by exercising fiduciary duties and robust judgement. Approve investment policy/mandate, risk limits, liquidity, banking, counterparties, and material trades. Work alongside third party directors to ensure board meetings,

Our client is looking for a Trust Manager to oversee a team of relationship managers and administrators as well as taking care of a portfolio of private client relationships within a smaller bespoke well-established organisation. Your responsibilities will include managing, delegating and controlling the team’s routine processing of duties. Your qualifications and skills need to include a relevant professional qualification e.g., STEP, ICSA or ACCA, in-depth knowledge and experience of offshore trust and company administration, excellent personal organisation and time management skills. As well as excellent communication, interpersonal and negotiation skills, with a proven track record providing exemplary client service

Our client is a Guernsey trust company owned by a global financial services provider. On their behalf we are looking for someone to fill the position of financial crime manager. This is the most senior position of a small number of financial crime analysts based in Guernsey. You will be main point of contact linking this team with all the company’s other business units. A number of years in a similar leadership role in a risk, CDD, compliance role in financial services will be expected along with a recognized professional qualification such as ICA diploma. The successful candidate will be