COMPLIANCE / RISK jobs

• Guernsey
• £35k - 40k per year
• Posted 12 days ago

Our client is seeking to appoint a Compliance Administrator with 3 – 5 years relevant experience (ideally in a trust and / or fund environment), to provide further support to the Guernsey compliance function.  You will need knowledge of the Guernsey regulatory framework in respect of trust / fund...

• Jersey
• Market related
• Posted 17 days ago

Global Accountancy Firm are now seeking a CDD/Client On-Boarding Officer, they are looking for a compliance professional who has relevant experience in client onboarding and client due diligence and is currently seeking a role where they can add value and make a difference, working in a diverse b...

• Jersey
• Market related
• Posted 17 days ago

A well-established boutique Jersey-based trust company is seeking a compliance assistant to join its happy team. The post holder will assist the compliance department with day-to-day regulatory compliance related duties, client on-boarding, monitoring, reviews and other related tasks. Our client ...

• Jersey
• Market related
• Posted 18 days ago

We have a great opportunity for a data protection expert to join a leading offshore law firm to play a pivotal role in ensuring the organisation’s compliance with data protection laws and regulations. The data protection manager will support In-House Legal and Information Security on a variety of...

• Jersey
• Market related
• Posted 18 days ago

Our client is seeking someone to join the Supervision Examination Division, as an Examiner. The team is dedicated to delivering the supervision examination programme, which includes examinations relating to assurance, discovery and investigation. You will be responsible for conducting examination...

• Jersey
• Market related
• Posted 18 days ago

Our client is looking for someone to join the Supervision division, focussing on the Financial Crime Examination Unit. The team is dedicated to AML, CFT, targeted sanctions, countering the proliferation financing and anti-bribery and corruption. You will be responsible for reviewing and assessing...

• Jersey
• Market related
• Posted 18 days ago

Our client, is actively seeking someone to join the Supervision Examination division, as an Senior Examiner. The team is dedicated to delivering the supervision examination programme, which includes examinations relating to assurance, discovery and investigation. You will be responsible for condu...

• Jersey
• Market related
• Posted 2 months ago

Our Client a leading provider of fiduciary services has a new opening for a Senior Administrator-AML to assist with AML ND Client Service Team in the delivery of an effective AML onboarding and CDD management frame work. A minimum of five years AML, CDD and/or compliance experience ideally workin...

• Channel Islands Beach
• £50k - 60k per year
• Posted 3 months 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 5 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...