All jobs near Guernsey in the COMPLIANCE / RISK sector

Found 10 jobs
    • Guernsey
    • Market related
    • Posted 5 days ago

    Our client is seeking to appoint a Junior Manager to co-ordinate the implementation of the compliance monitoring plan, assist with resolution of arising compliance and risk issues, assist with internal and external reporting requirements, manage compliance and CDD records, and assist with the dev...

    • Guernsey
    • £40k - 48k per year
    • Posted 17 days ago

    Our client is looking for a Client Reviewer to offer administration / operations support.  Working in the Trust Administration Department, the role includes taking responsibility for the periodic review process including the prioritisation and reporting of the same as well as managing any action ...

    • Guernsey
    • £40k - 55k per year
    • Posted 3 months ago

    Our client is seeking a candidate to assist the Registered Compliance Officer, MLRO and MLCO in Guernsey and Compliance colleagues within the group in the facilitation, creation and continuing operation of a robust compliance and control regime within the group. You will need to hold a compliance...

    • Guernsey
    • Market related
    • Posted 4 months ago

    An international provider of Corporate Services, Active Wealth, Pensions & Incentives and Fund Solutions, based in Guernsey, are seeking to appoint a contractor to work in the Review and On-boarding team. The contract role holder will provide support for the preparation and completion of periodic...

    • Guernsey
    • £30k - 45k per year
    • Posted 4 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 5 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 5 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 6 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 9 months 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...

    • Guernsey
    • Market related
    • Posted 9 months ago

    Our client is seeking to appoint a Compliance Manager to ensure that the business continues to have effective Compliance and AML/CFT framework place. A working knowledge of the GFSC Handbook and a qualification or experience in Anti Money Laundering/Terrorist Financing is a requirement to allow t...

Get new jobs for this search by email