COMPLIANCE / RISK jobs

• Guernsey
• Market related
• Posted about 4 hours 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 1 day ago

We are looking for an enthusiastic individual who has a willingness to learn to build a rewarding career.  This role is a permanent position in their Compliance Team to support the wider office in ensuring their services continue to meet the highest professional and regulatory standards.  You wil...

• Guernsey
• Market related
• Posted 8 days 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 14 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 26 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
• £35k - 40k per year
• Posted 5 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...

• Jersey
• Market related
• Posted 5 months ago

A well-established boutique Jersey-based trust company is seeking a compliance assistant to join its happy team. The post holder will assist the compliance department with day-to-day regulatory compliance related duties, client on-boarding, monitoring, reviews and other related tasks. Our client ...

• 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 over 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...