All jobs near Guernsey in the COMPLIANCE / RISK sector

• Guernsey
• Market related
• Posted 13 days ago

An international wealth solutions client are seeking to appoint a Policy Servicing Administrator, to support the Operations Department primarily in relation to servicing unit linked plans and processing client data requests. Working as part of their dynamic policy servicing team, you will be requ...

• Guernsey
• Market related
• Posted 14 days ago

Our client is a leading provider of Fund Administration, Private Client and Corporate Services are seeking to appoint a Regulatory Business Administrator. The role includes being involved at the point of client take on, in relation to client due diligence matters and regulatory applications as we...

• Guernsey
• Market related
• Posted 15 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 29 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 about 2 months 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 about 2 months 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 2 months 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 5 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
• £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...

• 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...