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 ...

• Channel Islands Beach
• £50k - 60k per year
• Posted 24 days ago

Rer: 47763. Our client is seeking a Supervisor, Relationship Manages Supervision on a permanent/full time basis. The Supervision division's primary function is to oversee the financial services industry to ensure relevant legal obligations and regulatory requirements are met and to judge if they ...

• 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
• Market related
• Posted 2 months ago

An independent and privately owned Guernsey regulated family office which renders fiduciary and family office services to Ultra High Net Worth individuals and their families are seeking to appoint a  Onboarding Specialist and Governance Officer. You will be responsible for taking a lead role in t...

• 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 ...

• Jersey
• Market related
• Posted 4 months 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 4 months 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
• £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...