COMPLIANCE / RISK jobs

• Jersey
• Market related
• Posted about 19 hours 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...

• Jersey
• Market related
• Posted about 20 hours ago

Our client, a well-established legal practice is seeking an enthusiastic and self-motivated individual with at least two years compliance experience or relevant trust and/or funds experience. You will need to possess and demonstrate a good knowledge of JFSC regulatory guidelines and have strong a...

• Guernsey
• Market related
• Posted 15 days ago

We have a current opportunity for a Compliance Analyst on a permanent basis who will focus on overarching the activities of  our client, providing assurance to the business from the position of a second line of defence, in collaboration with both Group and in-country teams.   The ideal candidate ...

• Guernsey
• Market related
• Posted 19 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...

• 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...

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