COMPLIANCE / RISK jobs

Found 3 jobs
  • Temporary Risk Reviewer, Trust - Guernsey
    • Guernsey
    • Market related
    • Posted 26 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...

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  • KYC Quality Assurance File Evaluator - Temporary
    • Guernsey
    • £30k - 35k per year
    • Posted 3 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...

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  • Temporary Compliance Administrator, Guernsey
    • Guernsey
    • Market related
    • Posted 5 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...

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