COMPLIANCE / RISK jobs

• Guernsey
• Market related
• Posted 4 days ago

Our client, an International Trustee Company, are looking for a Contractor for the role of Company and Trust Closure Services Administrator.  In this role you will ensure compliance related policies meet regulatory standards and closure processes are completed effectively and accurately. The succ...

• Guernsey
• Market related
• Posted 24 days ago

Our client, a leading Trust organisation, are seeking to appoint a Compliance Administrator who will report to the Head of Compliance.  In this role you will assist with all compliance duties ensuring legal, regulatory and company standards are met. The successful candidate will have a minimum of...

• Guernsey
• Market related
• Posted 30 days 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...

• Guernsey
• Market related
• Posted 30 days ago

Our client is seeking a highly skilled and motivated Risk Review Specialist to join their team within the financial services sector for six to twelve months. This role is ideal for someone with extensive fiduciary knowledge who can hit the ground running and make an immediate impact. In this role...

• Guernsey
• Market related
• Posted 30 days ago

Our client is seeking to appoint a Compliance Officer to assist and support the compliance function in meeting the requirements of the regulatory framework. You will provide significant input into supporting and enhancing the risk control environment. As part of an established team, you will work...

• Guernsey
• Market related
• Posted about 1 month ago

This is a fixed term contract role within our client’s new corporate team to ensure compliance with applicable legislation. This involves conducting Enhanced Customer Due Diligence on a range of corporate customer profiles. Additionally, you will work as part of a team and be responsible for iden...

• Guernsey
• Market related
• Posted 4 months 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 4 months 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 4 months 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
• £35k - 40k per year
• Posted 9 months ago

Our client is seeking to appoint a Compliance Administrator with 3 to 5 years relevant experience (ideally in a trust and / or funds environment), to provide further support to the Guernsey compliance function.  You will need knowledge of the Guernsey regulatory framework in respect of trust / fu...