COMPLIANCE / RISK jobs

• Jersey
• competitive
• Posted 18 days ago

We are looking to source a strong commercially astute Insurance Learning & Development Officer. The person we are seeking will have an extensive commercial insurance experience and an in-depth local market and product knowledge, ideally also in a field of professional risks. This role will best s...

• Guernsey
• Market related
• Posted about 1 month ago

An international provider of Corporate Services & Global Expansion, Active Wealth, Pensions & Incentives and Fund Solutions and seeking to appoint a Contractor to work in their Review and Onboarding Team. The role holder will work within the Review and Onboarding Team to provide support for the p...

• Guernsey
• £30k - 45k per year
• Posted about 2 months ago

Our client is seeking to appoint a Compliance Administrator. They are seeking a candidate with 3+ years’ experience, ideally in a trust and/or fund environment, to provide further support to our client’s compliance function. You will need to have knowledge of the Guernsey regulatory framework in ...

• Guernsey
• £47k - 57k per year
• Posted about 2 months ago

Our client is seeking to appoint an Operational Governance and Control Lead / Manager to carry out a variety of controls across the Operations and Customer Services functions and organisation. Activities include management of outsourcing governance, response to audit activities, CRS/FATCA reporti...

• Guernsey
• Market related
• Posted about 2 months ago

Our client is seeking to appoint a Compliance Administrator. The purpose of this role is to support the compliance function, to assist in meeting the requirements of the regulatory framework, and to provide significant input into supporting and enhancing the risk control environment. Our client i...

• Guernsey
• Market related
• Posted about 2 months ago

Our client has a new vacancy for a Compliance Administrator, reporting to the Compliance Officer this role will suit someone with a minimum of 1 years’ experience working in a similar role, be willing to study towards a professional qualification, be willing to learn new skills, and be capable to...

• Guernsey
• Market related
• Posted 2 months ago

Our client is seeking to appoint a Compliance Administrator / Officer to assist the Risk and Compliance team with the development and management of the Compliance function. In particular to ensure that the Risk and Compliance and AML/CFT frameworks are maintained and developed to meet the needs o...

• Guernsey
• Market related
• Posted 3 months ago

Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. The successful candidate will have 2 years minimum experience with good knowledge of trust and company law, fiduciary principles and regulatory requirements in appropriate jurisdicti...

• Guernsey
• Market related
• Posted 5 months ago

Our client is seeking to appoint an Auditor. In this role you will recommend and promote practical and cost-effective actions for improving the effectiveness of the risk management process and internal control environment, evaluate the effectiveness and contribute to the improvement of risk manag...