COMPLIANCE / RISK jobs

• Channel Islands Beach
• £50k - 60k per year
• Posted about 2 hours ago

Rer: 47763. Our client is seeking a Supervisor, Relationship Manages Supervision on a permanent/full time basis. The Supervision division's primary function is to oversee the financial services industry to ensure relevant legal obligations and regulatory requirements are met and to judge if they ...

• Guernsey
• Market related
• Posted about 22 hours ago

Our client is seeking to appoint a KYC Quality Assurance File Evaluator. In this role you will perform risk-based quality checks on KYC activities performed in regard to corporate and individual customers ensuring that all due diligence is adopted and enhanced due diligence measures are conducted...

• Guernsey
• Market related
• Posted 7 days ago

Our client is seeking to appoint a Client Reviewer. This job involves working as a member of the Client Review Team in successfully carrying out a programme of trust client reviews in an efficient, accurate and timely manner, in line with the risk-based Monitoring Program. The successful candidat...

• Guernsey
• Market related
• Posted 17 days ago

Our client is seeking to appoint a Senior Business Support Analyst to provide administrative support to the business in relation to compliance, onboarding and monitoring to both licensed investment businesses and fiduciary businesses. Our client will consider a permanent or contract candidate. In...

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

• Guernsey
• Market related
• Posted about 2 months ago

An independent and privately owned Guernsey regulated family office which renders fiduciary and family office services to Ultra High Net Worth individuals and their families are seeking to appoint a  Onboarding Specialist and Governance Officer. You will be responsible for taking a lead role in t...

• Guernsey
• £40k - 48k per year
• Posted 3 months ago

Our client is looking for a Client Reviewer to offer administration / operations support.  Working in the Trust Administration Department, the role includes taking responsibility for the periodic review process including the prioritisation and reporting of the same as well as managing any action ...

• Jersey
• Market related
• Posted 3 months ago

Our client is seeking a Registry officer for a permanent contract in Jersey. You will be the first point of contact and will represent the company while handling the registration of companies and queries from all users of the registry. You will be the first point of defence in combating AML/CFT i...

• Jersey
• Market related
• Posted 3 months ago

A fantastic opportunity has arisen to join a global organisation offering support for professional development and providing long term career progression opportunities. The organisation are actively seeking for an experienced trust and corporate services professional to join the team as a Strateg...

• Guernsey
• £30k - 45k per year
• Posted 6 months ago

Our client is seeking to appoint a Compliance Administrator. They are seeking a candidate with 3+ years’ experience, ideally in a trust and/or fund environment, to provide further support to our client’s compliance function. You will need to have knowledge of the Guernsey regulatory framework in ...