COMPLIANCE / RISK jobs

• 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...

• Guernsey
• £30k - 45k per year
• Posted 9 months ago

Our client is seeking to appoint a Compliance Administrator. They are seeking a candidate with 3+ years’ experience, ideally in a trust and/or fund environment, to provide further support to our client’s compliance function. You will need to have knowledge of the Guernsey regulatory framework in ...

• Guernsey
• Market related
• Posted 10 months ago

Our client is seeking to appoint a Compliance Administrator. The purpose of this role is to support the compliance function, to assist in meeting the requirements of the regulatory framework, and to provide significant input into supporting and enhancing the risk control environment. Our client i...

• Guernsey
• Market related
• Posted 10 months ago

Our client has a new vacancy for a Compliance Administrator, reporting to the Compliance Officer this role will suit someone with a minimum of 1 years’ experience working in a similar role, be willing to study towards a professional qualification, be willing to learn new skills, and be capable to...

• Guernsey
• Market related
• Posted about 1 year ago

Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained in accordance with agreed CAM standards, risk ratin...