COMPLIANCE / RISK jobs

• Guernsey
• Market related
• Posted 17 days ago

Our client, a multi-jurisdictional provider of fund, corporate and private wealth services are seeking to appoint a File Reviewer, this can either be on a permanent, contract, part-time, or flexible basis. Our client would also consider candidates who require some training, ideally you will have ...

• Guernsey
• Market related
• Posted about 1 month ago

Our client is seeking to appoint a Client Reviewer. This job involves working as a member of the Client Review Team in successfully carrying out a programme of trust client reviews in an efficient, accurate and timely manner, in line with the risk-based Monitoring Program. The successful candidat...

• Guernsey
• £40k - 48k per year
• Posted 3 months 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 ...

• Guernsey
• £30k - 45k per year
• Posted 7 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 8 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 8 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 12 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...