All jobs near Guernsey in the COMPLIANCE / RISK sector

• Guernsey
• Market related
• Posted 1 day ago

Our client, a leading global private equity firm are seeking to appoint a AML / CDD Officer to work in their St Peter Port branch. Reporting to the Head of Compliance, the AML / CDD Officer will support anti-money laundering and client due diligence reviews, as well as investor onboarding project...

• Guernsey
• Market related
• Posted 29 days ago

Our client, a Trust Specialist are looking for two Trust Specialists Contractors for the role of Company and Trust Closure Services Administrator to ensure compliance related policies meet regulatory standards and closure processes are completed effectively and accurately. This position ensures t...

• Guernsey
• Market related
• Posted about 1 month ago

Our international client is seeking to appoint a Compliance Quality Assurance Reviewer. The Compliance Quality Assurance Reviewer is responsible for conducting second-line quality assurance reviews of AML file reviews and customer risk assessments across corporate, trust, and individual clients. ...

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

• Guernsey
• Market related
• Posted 4 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 4 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 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
• £35k - 45k per year
• Posted 6 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...