COMPLIANCE / RISK jobs

• Guernsey
• £35k - 40k per year
• Posted 12 days ago

Our client is seeking to appoint a Compliance Administrator with 3 – 5 years relevant experience (ideally in a trust and / or fund environment), to provide further support to the Guernsey compliance function.  You will need knowledge of the Guernsey regulatory framework in respect of trust / fund...

• Jersey
• Market related
• Posted 17 days ago

Global Accountancy Firm are now seeking a CDD/Client On-Boarding Officer, they are looking for a compliance professional who has relevant experience in client onboarding and client due diligence and is currently seeking a role where they can add value and make a difference, working in a diverse b...

• Jersey
• Market related
• Posted 17 days ago

A well-established boutique Jersey-based trust company is seeking a compliance assistant to join its happy team. The post holder will assist the compliance department with day-to-day regulatory compliance related duties, client on-boarding, monitoring, reviews and other related tasks. Our client ...

• Jersey
• Market related
• Posted 18 days ago

We have a great opportunity for a data protection expert to join a leading offshore law firm to play a pivotal role in ensuring the organisation’s compliance with data protection laws and regulations. The data protection manager will support In-House Legal and Information Security on a variety of...

• Jersey
• Market related
• Posted 18 days ago

An international organisation providing legal advice and legal services for the corporate and financial sectors has an opportunity for a compliance professional to manage the compliance monitoring programme. Both permanent and contract candidates will be considered for this role. The compliance m...

• Jersey
• Market related
• Posted 18 days ago

Our client is seeking someone to join the Supervision Examination Division, as an Examiner. The team is dedicated to delivering the supervision examination programme, which includes examinations relating to assurance, discovery and investigation. You will be responsible for conducting examination...

• Jersey
• Market related
• Posted 18 days ago

Our client is looking for someone to join the Supervision division, focussing on the Financial Crime Examination Unit. The team is dedicated to AML, CFT, targeted sanctions, countering the proliferation financing and anti-bribery and corruption. You will be responsible for reviewing and assessing...

• Jersey
• Market related
• Posted 18 days ago

Our client, is actively seeking someone to join the Supervision Examination division, as an Senior Examiner. The team is dedicated to delivering the supervision examination programme, which includes examinations relating to assurance, discovery and investigation. You will be responsible for condu...

• Guernsey
• Market related
• Posted 25 days ago

Our client is seeking to appoint a Project Officer for a 3-month contract, to assist the Senior Project Officer with the migration of Trust and Company bank accounts from one banking service provider to another. In this role you will co-ordinate client communications regarding bank account migrat...

• Guernsey
• Market related
• Posted about 2 months ago

My client is seeking a candidate to work on a compliance project for a period of 6 to 9 months. In this role you would be undertaking risk assessments, periodic reviews, onboarding, and AML/CDD. You will need to have 5+ years of professional experience in the finance industry within a compliance,...