All jobs near Guernsey in the COMPLIANCE / RISK sector

• Guernsey
• Market related
• Posted 6 days ago

Our client, a multi-jurisdictional provider of fund, corporate and private wealth services, are seeking to appoint a Senior Due Diligence Analyst to work in their Corporate and Fund Services. This role sits inside a team responsible for a client with a focus on Custody and Fund services and thus ...

• Guernsey
• Market related
• Posted 2 months ago

Our international client is seeking to appoint a Periodic File Reviewer on a permanent basis as well as seeking to appoint a further candidate to undertake a 12-month contract. In this role you will provide risk-based quality checks, quality assurance, and AML controls on KYC activities performed...

• Guernsey
• Market related
• Posted 2 months 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 3 months 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...

• Guernsey
• Market related
• Posted 3 months ago

Our client is seeking to appoint a temporary KYC Quality Assurance and Risk Evaluator, this is for a period of one year. In this role you will perform risk-based quality checks / quality assurance / AML contracts on KYC activities performed in regards to Corporate, Trustees, and individual custom...

• Guernsey
• Market related
• Posted 3 months ago

Our client, who offers bespoke trust services, are looking for a meticulous and detail-oriented Senior Support Officer to join their team in a part-time capacity. This role plays a crucial role in ensuring that client action points, often arising from compliance reviews, are promptly addressed an...

• Guernsey
• Market related
• Posted 3 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
• £35k - 45k per year
• Posted 5 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 7 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 7 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...