COMPLIANCE / RISK jobs

• 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
• £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 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...