COMPLIANCE / RISK jobs

• Guernsey
• Market related
• Posted 20 days ago

Our client, a Trust Specialist are looking for two Trust Specialists Contractors for the role of Company and Trust Closure Services Administrator to ensure compliance related policies meet regulatory standards and closure processes are completed effectively and accurately. This position ensures t...

• Guernsey
• Market related
• Posted 22 days ago

Our international client is seeking to appoint a Compliance Quality Assurance Reviewer. The Compliance Quality Assurance Reviewer is responsible for conducting second-line quality assurance reviews of AML file reviews and customer risk assessments across corporate, trust, and individual clients. ...

• Bretagne
• Market related
• Posted 22 days ago

Our international client is seeking to appoint a Data Administrator for a period of 8 months. The Data Administrator roles provides a great opportunity to find out how risks and controls are identified and managed within the group as well as a good background into the ways policies and standards ...

• 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...

• Guernsey
• Market related
• Posted about 2 months ago

Our client, a multi-jurisdictional provider of fund, corporate and private wealth services, are seeking to appoint a Senior Due Diligence Analyst to work in their Corporate and Fund Services. This role sits inside a team responsible for a client with a focus on Custody and Fund services and thus ...

• Jersey
• Market related
• Posted 2 months ago

Our client is a leading name in the Channel Islands legal practices. They are actively seeking for a manager for their client take-on team to be based in their Jersey office. You will be responsible for a team meeting the regulatory requirements for taking on new business. A good understanding of...

• Jersey
• Market related
• Posted 3 months ago

AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your responsibilities will include undertaking annual...

• Guernsey
• Market related
• Posted 3 months 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 4 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...

• Guernsey
• Market related
• Posted 4 months ago

Our client is seeking to appoint a temporary KYC Quality Assurance and Risk Evaluator, this is for a period of one year. In this role you will perform risk-based quality checks / quality assurance / AML contracts on KYC activities performed in regards to Corporate, Trustees, and individual custom...