COMPLIANCE / RISK jobs

• Guernsey
• Market related
• Posted 1 day ago

Our client, a leading global private equity firm are seeking to appoint a AML / CDD Officer to work in their St Peter Port branch. Reporting to the Head of Compliance, the AML / CDD Officer will support anti-money laundering and client due diligence reviews, as well as investor onboarding project...

• Guernsey
• Market related
• Posted 29 days ago

Our client, a Trust Specialist are looking for two Trust Specialists Contractors for the role of Company and Trust Closure Services Administrator to ensure compliance related policies meet regulatory standards and closure processes are completed effectively and accurately. This position ensures t...

• Guernsey
• Market related
• Posted about 1 month ago

Our international client is seeking to appoint a Compliance Quality Assurance Reviewer. The Compliance Quality Assurance Reviewer is responsible for conducting second-line quality assurance reviews of AML file reviews and customer risk assessments across corporate, trust, and individual clients. ...

• Jersey
• Market related
• Posted about 2 months ago

Our client, a leading insurance company is looking for a loss control risk assessor to join their existing team in Jersey. In this role, you will visit various customer sites including homes, farms, and businesses to assess risks. You will write clear reports outlining your findings and make reco...

• Guernsey
• Market related
• Posted about 2 months ago

Our client, a multi-jurisdictional provider of fund, corporate and private wealth services, are seeking to appoint a Senior Due Diligence Analyst to work in their Corporate and Fund Services. This role sits inside a team responsible for a client with a focus on Custody and Fund services and thus ...

• Jersey
• Market related
• Posted 3 months ago

Our client is a leading name in the Channel Islands legal practices. They are actively seeking for a manager for their client take-on team to be based in their Jersey office. You will be responsible for a team meeting the regulatory requirements for taking on new business. A good understanding of...

• Jersey
• Market related
• Posted 3 months ago

AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your responsibilities will include undertaking annual...

• Guernsey
• Market related
• Posted 4 months ago

We have an exciting opportunity for an Assistant Manager to become a part of our client’s thriving Global Compliance team. This is a key role in developing and updating our client’s global R&C policies and procedures, ensuring alignment with each operating jurisdiction’s legal and regulatory requ...

• Guernsey
• Market related
• Posted 5 months 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...

• Jersey
• Market related
• Posted 6 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...