All jobs near Guernsey in the COMPLIANCE / RISK sector

• Guernsey
• Market related
• Posted 6 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 10 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 24 days 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 26 days 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...