All jobs near Guernsey in the COMPLIANCE / RISK sector

• Guernsey
• £35k - 40k per year
• Posted 12 days ago

Our client is seeking to appoint a Compliance Administrator with 3 – 5 years relevant experience (ideally in a trust and / or fund environment), to provide further support to the Guernsey compliance function.  You will need knowledge of the Guernsey regulatory framework in respect of trust / fund...

• Guernsey
• Market related
• Posted 25 days ago

Our client is seeking to appoint a Project Officer for a 3-month contract, to assist the Senior Project Officer with the migration of Trust and Company bank accounts from one banking service provider to another. In this role you will co-ordinate client communications regarding bank account migrat...

• Guernsey
• Market related
• Posted about 2 months ago

My client is seeking a candidate to work on a compliance project for a period of 6 to 9 months. In this role you would be undertaking risk assessments, periodic reviews, onboarding, and AML/CDD. You will need to have 5+ years of professional experience in the finance industry within a compliance,...

• Guernsey
• Market related
• Posted 3 months ago

Our client is looking for two candidates to fulfil two 6-12-month contracts.  The role holders will work within the Review and Onboarding Team to provide support with a project for the population, review and oversight of data to improve data integrity within out client’s core trust database.  The...

• Guernsey
• Market related
• Posted 5 months ago

An independent and privately owned Guernsey regulated family office which renders fiduciary and family office services to Ultra High Net Worth individuals and their families are seeking to appoint a  Onboarding Specialist and Governance Officer. You will be responsible for taking a lead role in t...

• 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 11 months ago

Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. The successful candidate will have 2 years minimum experience with good knowledge of trust and company law, fiduciary principles and regulatory requirements in appropriate jurisdicti...

• 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...