COMPLIANCE / RISK jobs

• Guernsey
• Market related
• Posted 7 days ago

Our international client is seeking to appoint a AML Review Team Manager to manage a team to perform AML quality assurance and review controls for corporate and individual customers, ensuring that all AML due diligence controls are effective, and that standard or enhanced due diligence and period...

• Guernsey
• Market related
• Posted 15 days ago

This role would suit a dynamic individual looking to gain additional skills in the Trust arena, or a more experienced Trust professional wanting to use their knowledge and experience away from a client-facing role. Your responsibilities will include reviewing client structures to identify inheren...

• Guernsey
• Market related
• Posted 29 days ago

Our international client are seeking to appoint a Case Management Administrator. Reporting into the Case Management Lead, we are looking for someone with at least 1 years’ experience in the finance sector with an awareness or experience of CDD / KYC and AML requirements preferably within a custom...

• Guernsey
• Market related
• Posted about 1 month ago

Our global Trust client are seeking to appoint a Trainee Compliance Administrator. The purpose of the role is to assist the Compliance team with the development and management of the Compliance function. In particular to ensure that the Compliance and Countering Financial Crime frameworks are mai...

• Guernsey
• Market related
• Posted about 2 months ago

Our international client is seeking to appoint a Case Management Lead. Sitting within the Operations Department they are seeking a candidate who will take responsibility in leading their Case Management Team and dealing with client on-boarding, payments out and other instructions, ensuring that f...

• Jersey
• Market related
• Posted about 2 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...

• Jersey
• Market related
• Posted about 2 months ago

Our client is an independent Channel Island Fiduciary company. They have provided AP Executive with sole agency and are seeking to appoint a compliance officer to assist and support the compliance function in meeting the requirements of the regulatory framework. You will provide significant input...

• Jersey
• Market related
• Posted about 2 months ago

An internationally recognised and well-established fund services provider is seeking an assistant manager to join its CDD Onboarding team to manage, coach and develop a team of administrators and thus ensuring the provision of a professional first-class service to its new and existing client base...

• Jersey
• Market related
• Posted about 2 months ago

Our client, a leading independent provider of fund administration and management services to institutions and corporate clients, is searching for a compliance assistant manager to join its growing business. The role will entail the management and development of a team of administrators, assisting...

• Jersey
• Market related
• Posted about 2 months ago

This is a fantastic opportunity if you are looking to pursue a career in compliance, but do not wish to be exposed to a high level of stress normally associated with a key person status. The role is a Compliance Officer within the General Insurance Sector. It will involve leading and supporting a...