COMPLIANCE / RISK jobs

• Guernsey
• Market related
• Posted 1 day ago

Our international client have a current opportunity for a Periodic File Reviewer, this is for a  12 month contract. In this role you will perform AML file reviews and customer risk assessments for Corporates, Trustees and individuals across a range of insurance products, ensuring that standard an...

• Guernsey
• Market related
• Posted 3 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 3 days ago

Our client, a multi-jurisdictional provider of fund, corporate and private wealth services, are seeking to appoint a Senior Due Diligence Analyst to work in their Corporate and Fund Services. This role sits inside a team responsible for a client with a focus on Custody and Fund services and thus ...

• Guernsey
• Market related
• Posted 3 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...

• Jersey
• Market related
• Posted 11 days ago

Our client, a leading insurance company is looking for a loss control risk assessor to join their existing team in Jersey. In this role, you will visit various customer sites including homes, farms, and businesses to assess risks. You will write clear reports outlining your findings and make reco...

• Jersey
• Market related
• Posted 13 days ago

An international client is seeking a Corporate Governance Senior Administrator to work in their Jersey office. This role would suit someone from a governance or legal sector background. The line manager is based locally and the successful candidate will have the benefit of a support network acros...

• Jersey
• Market related
• Posted 2 months ago

Our client, a leading insurance company is looking for a loss control risk assessor to join their existing team in Jersey. In this role, you will visit various customer sites including homes, farms, and businesses to assess risks. You will write clear reports outlining your findings and make reco...

• Jersey
• Market related
• Posted 6 months ago

An international client is seeking a Corporate Governance Senior Administrator to work in their Jersey office. This role would suit someone from a governance or legal sector background. The line manager is based locally and the successful candidate will have the benefit of a support network acros...