COMPLIANCE / RISK jobs

Found 33 jobs
    • Guernsey
    • Negotiable
    • Posted 11 days ago

    Under the supervision of the Financial Crime Officer, this position involves actively supporting the MLCO and the Governance, Risk and Compliance ("GRC") Team in managing the Financial Risks of the firm, including the profiling of customers at onboarding and throughout the existence of the custom...

    • Guernsey
    • Negotiable
    • Posted 28 days ago

    A worldwide company with a small office in Guernsey is seeking to appoint a Junior Administrator. Working as part of the Operations Team, you will provide administrative support to the Investment Platform, ensuring efficient & accurate administration in accordance with Company policies, procedure...

    • Guernsey
    • Negotiable
    • Posted about 2 months ago

    A leading global advisory company that helps clients around the world are seeking to appoint a Compliance Assistant. This is a new opportunity to join the Guernsey based captive management team. This is a fantastic opportunity for the right candidate to participate in an international risk and in...

    • Guernsey
    • Negotiable
    • Posted 2 months ago

    Based in Guernsey, an independently owned business providing tax advisory and compliance support services to a variety of private, corporate, and institutional clients are seeking to appoint a Client Onboarding Administrator. This is a new, full-time role, the successful candidate will have respo...

    • Guernsey
    • Negotiable
    • Posted 2 months ago

    Our client, a financial and fiduciary services company that provides clients with bespoke, expert solutions and offshore investment alternatives are seeking to appoint a compliance professional with 3 - 5 years relevant experience (ideally in a trust and/or fund environment). You will need to hav...

    • Guernsey
    • Negotiable
    • Posted 2 months ago

    Our international client are seeking to appoint an Financial Crime Compliance Specialist in Guernsey where you will join a team of experienced Compliance professionals. Your main responsibility will be to carry out second line of defence reviews and related investigative work in addition to assis...

    • Guernsey
    • Negotiable
    • Posted 3 months ago

    The Financial Crime Compliance Officer acts as assistant to the Head of Financial Crime and fulfils a broad role within the CRO team, but with a particular bias toward AML, CFT and financial crime risk management. In general, the CRO team has responsibility for the management of regulatory, reput...

    • Guernsey
    • Negotiable
    • Posted 3 months ago

    Our client is seeking to appoint a Data Protection /Compliance Officer to work in their friendly and informal office. The role will be to help develop new systems, procedures and explore new markets whilst considering data subject privacy; and lead a privacy by design culture. You will work towar...

    • Jersey
    • Negotiable
    • Posted 3 months ago

    This is a fantastic opportunity if you are looking to pursue a career in compliance, but do not wish to be exposed to a high level of stress normally associated with a key person status. The role is to support a very small compliance department in a medium-sized company, providing fiduciary and i...

    • Guernsey
    • Negotiable
    • Posted 3 months ago

    A Private Family Office are seeking to appoint an Administrator to work in their small town office. The core role will be to provide administrative and corporate secretarial assistance to two senior members of the private client management team and assist in the general administration of trusts, ...

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