All jobs near Guernsey in the COMPLIANCE / RISK sector

• Guernsey
• Market related
• Posted 8 days ago

Our client is looking for a Senior Risk Assistant who will play a key role in supporting our client's Chief Risk Officer and strengthening the Bank’s enterprise‑wide risk framework. This is a hands‑on role at the heart of their risk function. As a trusted extension of the CRO, you’ll help ensure ...

• Guernsey
• Market related
• Posted 13 days ago

Our client's Fund Services business is seeking an experienced Compliance Manager with proven industry experience to join their Guernsey office.  Working with the Head of Compliance, the role holder will provide support within the function including compliance monitoring and specific projects as r...

• Guernsey
• Market related
• Posted 2 months 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 4 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...