COMPLIANCE / RISK jobs

• Guernsey
• Market related
• Posted 3 days ago

Our client is looking for a Senior Risk Assistant who will play a key role in supporting our client's Chief Risk Officer and strengthening the Bank’s enterprise‑wide risk framework. This is a hands‑on role at the heart of their risk function. As a trusted extension of the CRO, you’ll help ensure ...

• Guernsey
• Market related
• Posted 8 days ago

Our client's Fund Services business is seeking an experienced Compliance Manager with proven industry experience to join their Guernsey office.  Working with the Head of Compliance, the role holder will provide support within the function including compliance monitoring and specific projects as r...

• Guernsey
• Market related
• Posted about 1 month ago

Our client, are looking to appoint a Financial Crime Senior Analyst to provide advanced technical expertise across AML, CFT, CPF and Sanctions activities, handling complex cases and supporting operational leadership.   Key requirements include, but not limited to:   Conduct and review high-risk a...

• Jersey
• Market related
• Posted about 2 months ago

Our client, a leading provider of legal and fiduciary services is embarking on an exciting new growth plan and is looking for a motivated candidate to join its compliance team in Jersey to take on the role of senior compliance administrator.  The ideal candidate will have at least 5 years’ experi...

• Jersey
• Market related
• Posted 2 months ago

Our client is an independently owned fiduciary services provider who are currently seeking to appoint an ICA Diploma qualified Compliance Officer to become an important and senior member of the compliance team based in their Jersey Office. The main duties will be to take ownership of all complian...

• Jersey
• Market related
• Posted 4 months ago

An international client is seeking a Corporate Governance Senior Administrator to work in their Jersey office. This role would suit someone from a governance or legal sector background. The line manager is based locally and the successful candidate will have the benefit of a support network acros...