COMPLIANCE / RISK jobs

Found 2 jobs
  • Compliance Officer, Fiduciary and Funds - Guernsey
    • Guernsey
    • Market related
    • Posted about 1 month ago

    Our Fiduciary and Funds client are seeking to appoint a Compliance Officer. The primary objective of the successful candidate will be to ensure that the Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT framework place. This will allow the successful ca...

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  • Junior Manager, Compliance
    • Guernsey
    • Market related
    • Posted about 2 months 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...

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