COMPLIANCE / RISK jobs

• Guernsey
• Market related
• Posted 4 days 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 4 days 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 11 days 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 18 days 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...

• Guernsey
• Market related
• Posted 27 days ago

Our international client is seeking to appoint a Case Management Lead. Sitting within the Operations Department they are seeking a candidate who will take responsibility in leading their Case Management Team and dealing with client on-boarding, payments out and other instructions, ensuring that f...

• Jersey
• Market related
• Posted 29 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 29 days ago

Our client is an independent Channel Island Fiduciary company. They have provided AP Executive with sole agency and are seeking to appoint a compliance officer to assist and support the compliance function in meeting the requirements of the regulatory framework. You will provide significant input...

• Jersey
• Market related
• Posted about 1 month ago

An internationally recognised and well-established fund services provider is seeking an assistant manager to join its CDD Onboarding team to manage, coach and develop a team of administrators and thus ensuring the provision of a professional first-class service to its new and existing client base...

• Jersey
• Market related
• Posted about 1 month ago

Our client, a leading independent provider of fund administration and management services to institutions and corporate clients, is searching for a compliance assistant manager to join its growing business. The role will entail the management and development of a team of administrators, assisting...

• Jersey
• Market related
• Posted about 1 month 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 a Compliance Officer within the General Insurance Sector. It will involve leading and supporting a...