All jobs near Guernsey in the COMPLIANCE / RISK sector

• Guernsey
• Market related
• Posted 7 days ago

We are looking for a new team member to support our client’s Guernsey Compliance team. Your responsibilities will include providing support to the MLRO and MLCO, which will include site visits and thematic reviews undertaken by the Guernsey Financial Services Commission. You will deputise for the...

• Guernsey
• Market related
• Posted 19 days 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...

• Guernsey
• Market related
• Posted about 2 months 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 about 2 months 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 about 2 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 about 2 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 about 2 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
• £30k - 35k per year
• Posted 4 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...

• Guernsey
• £35k - 40k per year
• Posted 6 months ago

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

• 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...