COMPLIANCE / RISK jobs

• Guernsey
• Market related
• Posted about 12 hours ago

Our client is seeking to appoint a KYC Quality Assurance File Evaluator. In this role you will perform risk-based quality checks on KYC activities performed in regard to corporate and individual customers ensuring that all due diligence is adopted and enhanced due diligence measures are conducted...

• Guernsey
• Market related
• Posted 7 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 11 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 17 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

Our Fiduciary and Funds client are seeking to appoint a Compliance Officer. The primary objective of the successful candidate will be to ensure that the Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT framework place. This will allow the successful ca...

• 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
• Market related
• Posted 2 months ago

Our client is seeking to appoint a Junior Manager to co-ordinate the implementation of the compliance monitoring plan, assist with resolution of arising compliance and risk issues, assist with internal and external reporting requirements, manage compliance and CDD records, and assist with the dev...

• 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...