All jobs near Guernsey in the COMPLIANCE / RISK sector

• Guernsey
• Market related
• Posted 2 days 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 14 days ago

Our client is seeking to appoint a Compliance Manager. Working with the Head of Compliance you will have responsibility for entities in Guernsey, provide support including compliance monitoring and specific projects as required from time to time. This will involve advising and reporting to key bu...

• Guernsey
• Market related
• Posted about 2 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 2 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
• Market related
• Posted 4 months ago

Our client is seeking to appoint a Temporary 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 trus...

• Guernsey
• £35k - 40k per year
• Posted 4 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 about 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...

• Guernsey
• Market related
• Posted about 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...

• Guernsey
• Market related
• Posted about 1 year ago

Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. The successful candidate will have 2 years minimum experience with good knowledge of trust and company law, fiduciary principles and regulatory requirements in appropriate jurisdicti...

• Guernsey
• Market related
• Posted over 1 year ago

Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained in accordance with agreed CAM standards, risk ratin...