COMPLIANCE / RISK jobs

• Guernsey
• Market related
• Posted 10 days ago

Our client, are looking to appoint a Financial Crime Senior Analyst to provide advanced technical expertise across AML, CFT, CPF and Sanctions activities, handling complex cases and supporting operational leadership.   Key requirements include, but not limited to:   Conduct and review high-risk a...

• Guernsey
• Market related
• Posted 10 days ago

Our client, are looking for a Financial Crime Analyst to execute Financial Crime controls in line with policies and procedures, supporting effective prevention, detection, and reporting of financial crime risk.   Key requirements include, but not limited to:   Ensure accurate and complete documen...

• Jersey
• Market related
• Posted 28 days ago

Our client, a leading provider of legal and fiduciary services is embarking on an exciting new growth plan and is looking for a motivated candidate to join its compliance team in Jersey to take on the role of senior compliance administrator.  The ideal candidate will have at least 5 years’ experi...

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

• Jersey
• Market related
• Posted about 2 months ago

Our client is an independently owned fiduciary services provider who are currently seeking to appoint an ICA Diploma qualified Compliance Officer to become an important and senior member of the compliance team based in their Jersey Office. The main duties will be to take ownership of all complian...

• Guernsey
• Market related
• Posted 3 months 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...

• Jersey
• Market related
• Posted 3 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...