COMPLIANCE / RISK jobs

• Guernsey
• Market related
• Posted about 2 hours ago

Our client, a multi-jurisdictional provider of fund, corporate and private wealth services are seeking to appoint a File Reviewer, this can either be on a permanent, contract, part-time, or flexible basis. Our client would also consider candidates who require some training, ideally you will have ...

• Guernsey
• Market related
• Posted about 21 hours ago

We have a temporary vacancy for a File Reviewer to start ASAP for a period of 3 months initially, with a view to extending if there is sufficient work.  Duties will include screening relevant partners within the Bank’s systems, reviewing recent transactional activity against the profile of the cl...

• Channel Islands Beach
• £50k - 60k per year
• Posted 7 days ago

Rer: 47763. Our client is seeking a Supervisor, Relationship Manages Supervision on a permanent/full time basis. The Supervision division's primary function is to oversee the financial services industry to ensure relevant legal obligations and regulatory requirements are met and to judge if they ...

• Guernsey
• Market related
• Posted 14 days ago

Our client is seeking to appoint a Client Reviewer. This job involves working as a member of the Client Review Team in successfully carrying out a programme of trust client reviews in an efficient, accurate and timely manner, in line with the risk-based Monitoring Program. The successful candidat...

• Guernsey
• Market related
• Posted 18 days ago

Our client is looking for two candidates to fulfil two 6-12-month contracts.  The role holders will work within the Review and Onboarding Team to provide support with a project for the population, review and oversight of data to improve data integrity within out client’s core trust database.  The...

• Guernsey
• Market related
• Posted 24 days ago

Our client is seeking to appoint a Senior Business Support Analyst to provide administrative support to the business in relation to compliance, onboarding and monitoring to both licensed investment businesses and fiduciary businesses. Our client will consider a permanent or contract candidate. In...

• Guernsey
• Market related
• Posted about 2 months ago

An independent and privately owned Guernsey regulated family office which renders fiduciary and family office services to Ultra High Net Worth individuals and their families are seeking to appoint a  Onboarding Specialist and Governance Officer. You will be responsible for taking a lead role in t...

• Guernsey
• £40k - 48k per year
• Posted 3 months ago

Our client is looking for a Client Reviewer to offer administration / operations support.  Working in the Trust Administration Department, the role includes taking responsibility for the periodic review process including the prioritisation and reporting of the same as well as managing any action ...

• Jersey
• Market related
• Posted 3 months ago

The purpose of this FTC role is to provide services across multiple industry sectors, including financial institutions, designated non-financial businesses and professions and virtual asset service providers for anti-money laundering (AML), countering of the financing of terrorism (CFT) and count...

• Jersey
• Market related
• Posted 3 months ago

Our client is seeking a Registry officer for a permanent contract in Jersey. You will be the first point of contact and will represent the company while handling the registration of companies and queries from all users of the registry. You will be the first point of defence in combating AML/CFT i...