COMPLIANCE / RISK jobs

• Jersey
• Market related
• Posted 8 days ago

AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your responsibilities will include undertaking annual...

• Guernsey
• Market related
• Posted 29 days ago

Our international client is seeking to appoint a Periodic File Reviewer on a permanent basis as well as seeking to appoint a further candidate to undertake a 12-month contract. In this role you will provide risk-based quality checks, quality assurance, and AML controls on KYC activities performed...

• Guernsey
• Market related
• Posted 30 days ago

We have an exciting opportunity for an Assistant Manager to become a part of our client’s thriving Global Compliance team. This is a key role in developing and updating our client’s global R&C policies and procedures, ensuring alignment with each operating jurisdiction’s legal and regulatory requ...

• Guernsey
• Market related
• Posted about 1 month ago

Our Trust client is seeking to appoint a temporary Risk Reviewer for a 6-month contract, the principal purpose of the position is undertaking the periodic review process of the trust department.   The successful candidate will have 2 years minimum experience with good knowledge of trust and compa...

• Guernsey
• Market related
• Posted about 2 months ago

Our client is seeking to appoint a temporary KYC Quality Assurance and Risk Evaluator, this is for a period of one year. In this role you will perform risk-based quality checks / quality assurance / AML contracts on KYC activities performed in regards to Corporate, Trustees, and individual custom...

• Guernsey
• Market related
• Posted about 2 months ago

Our client, who offers bespoke trust services, are looking for a meticulous and detail-oriented Senior Support Officer to join their team in a part-time capacity. This role plays a crucial role in ensuring that client action points, often arising from compliance reviews, are promptly addressed an...

• Guernsey
• Market related
• Posted about 2 months ago

This role would suit a dynamic individual looking to gain additional skills in the Trust arena, or a more experienced Trust professional wanting to use their knowledge and experience away from a client-facing role. Your responsibilities will include reviewing client structures to identify inheren...

• Guernsey
• Market related
• Posted 2 months ago

Our international client are seeking to appoint a Case Management Administrator. Reporting into the Case Management Lead, we are looking for someone with at least 1 years’ experience in the finance sector with an awareness or experience of CDD / KYC and AML requirements preferably within a custom...

• Guernsey
• Market related
• Posted 2 months ago

Our international client are seeking to appoint a Case Management Administrator, on a contract basis, for 6 months. Reporting into the Case Management Lead, we are looking for someone with at least 1 years’ experience in the finance sector with an awareness or experience of CDD / KYC and AML requ...

• Guernsey
• Market related
• Posted 2 months ago

Our client, an experienced independent provider of international financial services, are looking for a detail-oriented, methodical, and collaborative Compliance Analyst to join their Compliance team. This role is critical in ensuring that all client relationships are reviewed periodically, record...