COMPLIANCE / RISK jobs

• Guernsey
• Market related
• Posted 2 days 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 16 days ago

In this role you will manage the CDD team, specialising in regulatory compliance of the Fund Service Business and customer due diligence reviews.  The successful individual will assist with the management of the screening function and at times act as advisor to the business and clients on various...

• Guernsey
• Market related
• Posted about 2 months ago

We are looking for an enthusiastic individual to join our client’s Compliance Team on a temporary contract, for a period of 3 months. You will be working in a friendly and progressive environment as a member of the Compliance Team. In this role you will carry out reviews of client records under t...

• Jersey
• Market related
• Posted 2 months ago

A medium sized fiduciary company are seeking to appoint a temporary file reviewer to join its Funds Compliance team for a period of 3-months. The main purpose is to assist the Project Coordinator to complete a risk review and appropriate CDD for investors in collective investment schemes administ...

• Jersey
• Market related
• Posted 2 months 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 3 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 3 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 3 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 7 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...

• Guernsey
• Market related
• Posted over 1 year 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...