All jobs near Guernsey in the COMPLIANCE / RISK sector

• Guernsey
• Market related
• Posted 4 days ago

Our international client are seeking to appoint a Case Management Administrator. Reporting into the Case Management Lead, we are looking for someone with at least 1 years’ experience in the finance sector with an awareness or experience of CDD / KYC and AML requirements preferably within a custom...

• Guernsey
• Market related
• Posted 4 days ago

Our international client are seeking to appoint a Case Management Administrator, on a contract basis, for 6 months. Reporting into the Case Management Lead, we are looking for someone with at least 1 years’ experience in the finance sector with an awareness or experience of CDD / KYC and AML requ...

• Guernsey
• Market related
• Posted 11 days ago

Our client, an experienced independent provider of international financial services, are looking for a detail-oriented, methodical, and collaborative Compliance Analyst to join their Compliance team. This role is critical in ensuring that all client relationships are reviewed periodically, record...

• Guernsey
• Market related
• Posted 18 days ago

Our global Trust client are seeking to appoint a Trainee Compliance Administrator. The purpose of the role is to assist the Compliance team with the development and management of the Compliance function. In particular to ensure that the Compliance and Countering Financial Crime frameworks are mai...

• Guernsey
• Market related
• Posted 27 days ago

Our international client is seeking to appoint a Case Management Lead. Sitting within the Operations Department they are seeking a candidate who will take responsibility in leading their Case Management Team and dealing with client on-boarding, payments out and other instructions, ensuring that f...

• Guernsey
• £35k - 45k per year
• Posted about 2 months ago

Our worldwide client  are seeking to appoint two Corporate CDD / KYC Analysts to each work on a 6 month contract. Sitting within their Corporate Solutions team and working alongside Compliance the purpose of this role is to provide risk based quality checks / quality assurance / AML controls on K...

• Guernsey
• Market related
• Posted about 2 months ago

Our client, a trust company focused on providing a premium service to high-net-worth individuals, families, institutions, and family offices, are seeking to appoint a Compliance Officer. In this role you will assist and support the compliance function in meeting the requirements of the regulatory...

• Guernsey
• Market related
• Posted 4 months ago

This role would suit a dynamic individual looking to gain additional skills in the Trust arena, or a more experienced Trust professional wanting to use their knowledge and experience away from a client-facing role. Your responsibilities will include reviewing client structures to identify inheren...

• Guernsey
• Market related
• Posted 4 months ago

Our client is seeking a highly skilled and motivated Risk Review Specialist to join their team within the financial services sector for six to twelve months. This role is ideal for someone with extensive fiduciary knowledge who can hit the ground running and make an immediate impact. In this role...

• Guernsey
• Market related
• Posted 4 months ago

This is a fixed term contract role within our client’s new corporate team to ensure compliance with applicable legislation. This involves conducting Enhanced Customer Due Diligence on a range of corporate customer profiles. Additionally, you will work as part of a team and be responsible for iden...