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Jobs in COMPLIANCE / RISK

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Senior Compliance Analyst, Guernsey
GuernseyMarket related

This role will provide support to the Channel Islands Compliance Teams, specialising in regulatory compliance of Fund Service Business. The individual will support the Client Compliance Managers in...

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Manager, Compliance - Guernsey
GuernseyMarket related

Our client is seeking to appoint a Compliance Manager. Working with the Head of Compliance you will have responsibility for entities in Guernsey, provide support including compliance monitoring and...

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Part-time File Reviewer, Contract - Guernsey
GuernseyMarket related

We are looking for a part-time File Reviewer, this is for a contract between 6 – 12 months.           This is a part-time position working 15 hours per week and you will be undertaking client entit...

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KYC Quality Assurance File Evaluator - Temporary
Guernsey£30k - 35k per year

A leading provider of insurance-based wealth solutions and employee benefits is looking to hire a KYC quality assurance file evaluator – temporary. The successful candidate will perform risk-based ...

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