COMPLIANCE / RISK jobs

• Guernsey
• Market related
• Posted 10 days 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 10 days ago

Our international client is seeking to appoint a AML Review Team Manager to manage a team to perform AML quality assurance and review controls for corporate and individual customers, ensuring that all AML due diligence controls are effective, and that standard or enhanced due diligence and period...

• Guernsey
• Market related
• Posted 17 days ago

Our client is looking for two detail-orientated AML Contractors (initial 6-month period) to support their compliance team to ensure internal policies and procedures are in line with the relevant regulations. The successful candidates will have experience in AML and Fiduciary reviews including cle...

• Guernsey
• Market related
• Posted 18 days 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 18 days 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 18 days 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 about 1 month 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 about 1 month 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 about 1 month 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...

• Guernsey
• Market related
• Posted about 2 months ago

Our global Trust client are seeking to appoint a Trainee Compliance Administrator. The purpose of the role is to assist the Compliance team with the development and management of the Compliance function. In particular to ensure that the Compliance and Countering Financial Crime frameworks are mai...