COMPLIANCE / RISK jobs

• Sydney CBD
• Market related
• Posted 3 days ago

Looking to join a forward thinking and progressive business for a six-month period? This award winning, multi-jurisdictional legal and fiduciary business may be just what you’re looking for in the interim period. As a Data Remediation Analyst, you will be expected to manage a varied workload cons...

• Guernsey
• Market related
• Posted 17 days ago

Our client are looking for a Compliance Administrator and Project Coordinator to become an important member of their compliance team by taking ownership of all compliance-led projects and act as a cover for a variety of administrative tasks, ensuring legal, regulatory and company standards are me...

• Guernsey
• Market related
• Posted 18 days ago

This is an exciting opportunity to join a growing team and develop new ways of working, where you will have the opportunity to input into the evolution of our client’s business processes on an ongoing basis. In this role you will assist the Compliance Team with ensuring that our client complies w...

• Guernsey
• Market related
• Posted 18 days ago

Our client is seeking to appoint a temporary KYC Quality Assurance and Risk Evaluator, this is for a period of one year. In this role you will perform risk-based quality checks / quality assurance / AML contracts on KYC activities performed in regards to Corporate, Trustees, and individual custom...

• Guernsey
• Market related
• Posted 19 days ago

We are looking for an enthusiastic individual who has a willingness to learn to build a rewarding career.  This role is a permanent position in their Compliance Team to support the wider office in ensuring their services continue to meet the highest professional and regulatory standards.  You wil...

• Guernsey
• Market related
• Posted 26 days ago

The principal purpose of this position is undertaking the periodic review process of our client’s Trust Department. You will be reviewing all client files and management information system to ensure they are being maintained in accordance with agreed CAM standards, risk rate clients, monitor clie...

• Guernsey
• Market related
• Posted 26 days ago

The principal purpose of this position is undertaking the periodic review process of our client’s Trust Department. You will be reviewing all client files and management information system to ensure they are being maintained in accordance with agreed CAM standards, risk rate clients, monitor clie...

• Guernsey
• Market related
• Posted about 1 month ago

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 drafting of compliance documents and board reports and provide support to the business and clients ...

• Guernsey
• Market related
• Posted 3 months ago

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 entity file reviews, new business take on, and onboarding project work.  5+ years fiduciary experience is...

• Guernsey
• £30k - 35k per year
• Posted 3 months ago

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 quality check/quality assurance/AML controls on KYC activities performed in regard to corporates, tr...