COMPLIANCE / RISK jobs
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- Jersey
- Negotiable
- Posted about 1 month ago
Our client is a leading global fiduciary services provider predominantly focused on the alternative investment fund industry, encompassing private equity, infrastructure, real estate and hedge fund clients. The Jersey office is currently looking to recruit a Compliance Administrator to join their...
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- Jersey
- Negotiable
- Posted about 1 month ago
A leading financial services provider has a new opportunity for a Senior Compliance Analyst to join its expanding team based in Jersey. The purpose of this role is to provide hands on support to the compliance team by assisting with the day to day compliance activities working alongside fellow te...
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- Jersey
- Negotiable
- Posted about 2 months ago
An exciting new opportunity has become available to join an established fiduciary services provider who are actively seeking a senior administrator to join their rapidly growing CDD On-boarding and remediation team. The key responsibilities of this senior role are to co-ordinate procedures, polic...
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- Jersey
- Negotiable
- Posted 4 months ago
Our client who is part of a large international organisation providing high-end fiduciary products and services are actively seeking an experienced professional with excellent knowledge of Risk Management, Data Protection and Privacy, Risk Assurance and Internal Audit. If you have the right skill...
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- Jersey
- Negotiable
- Posted 6 months ago
Our client is one of Jersey's leading financial services provider and is currently seeking to employ a senior AML analyst to be an active part of a compliance team. The main purpose of the role is to assist in delivery in client due diligence procedures and act as an advisor to the business, clie...
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- Jersey
- Negotiable
- Posted 7 months ago
On behalf of a multi-jurisdictional organisation with historic roots in Jersey, we are seeking an Operations Manager for an interesting 12-month contract role to join the global operations team to cover a period of maternity leave to be based in its Jersey office. You will work alongside the Seni...
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- Jersey
- Negotiable
- Posted 7 months ago
Our client, a leading fund administration company, is looking for a senior administrator in its client reporting team, to be based in Jersey. Reporting to the Assistant Manager or Manager, you will be responsible for the delivery of client reports to specified deadlines and in line with internal,...
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- Jersey
- Negotiable
- Posted 7 months ago
Our client is an independently owned business providing offshore legal and specialist financial services to private and institutional clients globally and is now looking for a Regulatory Reporting Manager to join its busy team in Jersey. The key responsibilities of this role are to co-ordinate pr...
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- Jersey
- Negotiable
- Posted 8 months ago
Our client, a local fund administration company, are looking to fill the position of Trainee Compliance Administrator within their Jersey Office. Reporting to the Head of Compliance, the Compliance Administrator will support the team in the day to day administration on the team and will make a ke...
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- Jersey
- Negotiable
- Posted 9 months ago
On behalf of our client, a growing fiduciary firm are looking to recruit a CDD Administrator to join its Jersey office on a permanent full-time basis. He or she will have a minimum of 2 years' experience working in an AML/CDD environment. Strong academic background (GCSEs - minimum B (grade 6) in...
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- Guernsey
- Negotiable
- Posted 11 days ago
Under the supervision of the Financial Crime Officer, this position involves actively supporting the MLCO and the Governance, Risk and Compliance ("GRC") Team in managing the Financial Risks of the firm, including the profiling of customers at onboarding and throughout the existence of the custom...
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- Guernsey
- Negotiable
- Posted 28 days ago
A worldwide company with a small office in Guernsey is seeking to appoint a Junior Administrator. Working as part of the Operations Team, you will provide administrative support to the Investment Platform, ensuring efficient & accurate administration in accordance with Company policies, procedure...
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- Guernsey
- Negotiable
- Posted about 2 months ago
A leading global advisory company that helps clients around the world are seeking to appoint a Compliance Assistant. This is a new opportunity to join the Guernsey based captive management team. This is a fantastic opportunity for the right candidate to participate in an international risk and in...
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- Guernsey
- Negotiable
- Posted 2 months ago
Based in Guernsey, an independently owned business providing tax advisory and compliance support services to a variety of private, corporate, and institutional clients are seeking to appoint a Client Onboarding Administrator. This is a new, full-time role, the successful candidate will have respo...
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- Guernsey
- Negotiable
- Posted 2 months ago
Our client, a financial and fiduciary services company that provides clients with bespoke, expert solutions and offshore investment alternatives are seeking to appoint a compliance professional with 3 - 5 years relevant experience (ideally in a trust and/or fund environment). You will need to hav...
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- Guernsey
- Negotiable
- Posted 2 months ago
Our international client are seeking to appoint an Financial Crime Compliance Specialist in Guernsey where you will join a team of experienced Compliance professionals. Your main responsibility will be to carry out second line of defence reviews and related investigative work in addition to assis...
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- Guernsey
- Negotiable
- Posted 3 months ago
The Financial Crime Compliance Officer acts as assistant to the Head of Financial Crime and fulfils a broad role within the CRO team, but with a particular bias toward AML, CFT and financial crime risk management. In general, the CRO team has responsibility for the management of regulatory, reput...
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- Guernsey
- Negotiable
- Posted 3 months ago
Our client is seeking to appoint a Data Protection /Compliance Officer to work in their friendly and informal office. The role will be to help develop new systems, procedures and explore new markets whilst considering data subject privacy; and lead a privacy by design culture. You will work towar...
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- Jersey
- Negotiable
- Posted 3 months 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 to support a very small compliance department in a medium-sized company, providing fiduciary and i...
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- Guernsey
- Negotiable
- Posted 3 months ago
A Private Family Office are seeking to appoint an Administrator to work in their small town office. The core role will be to provide administrative and corporate secretarial assistance to two senior members of the private client management team and assist in the general administration of trusts, ...