COMPLIANCE / RISK jobs

Found 15 jobs
    • Guernsey
    • Market related
    • Posted 5 days 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...

    • Guernsey
    • £40k - 48k per year
    • Posted 17 days 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 24 days 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 about 1 month 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
    • £40k - 55k per year
    • Posted 3 months ago

    Our client is seeking a candidate to assist the Registered Compliance Officer, MLRO and MLCO in Guernsey and Compliance colleagues within the group in the facilitation, creation and continuing operation of a robust compliance and control regime within the group. You will need to hold a compliance...

    • Guernsey
    • £30k - 45k per year
    • Posted 4 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 ...

    • Guernsey
    • Market related
    • Posted 5 months ago

    Our client is seeking to appoint a Compliance Administrator. The purpose of this role is to support the compliance function, to assist in meeting the requirements of the regulatory framework, and to provide significant input into supporting and enhancing the risk control environment. Our client i...

    • Guernsey
    • Market related
    • Posted 5 months ago

    Our client has a new vacancy for a Compliance Administrator, reporting to the Compliance Officer this role will suit someone with a minimum of 1 years’ experience working in a similar role, be willing to study towards a professional qualification, be willing to learn new skills, and be capable to...

    • Guernsey
    • Market related
    • Posted 6 months ago

    Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. The successful candidate will have 2 years minimum experience with good knowledge of trust and company law, fiduciary principles and regulatory requirements in appropriate jurisdicti...

    • Guernsey
    • Market related
    • Posted 9 months ago

    Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained in accordance with agreed CAM standards, risk ratin...

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