Your search returned 45 results

Our client is looking for an experienced Analyst with great pragmatic skills to join their team as a Senior Analyst.

We are thrilled to present this exceptional role for an Associate Director to join our client’s modern and independent compliance and financial crime risk consultancy business. This is a senior-level position for an experienced and driven professional who will play a critical role in supporting the Managing Director in further developing the compliance side of the business.

Join our client as a Senior Compliance Administrator, this is a great opportunity for a driven and talented individual to make a real difference as part of a dedicated and professional team.

An exciting entry-level role where you will gain experience in various divisions on a rotational scheme. During the programme graduates will undertake and learn tasks such as writing reports and letters, project research, and making recommendations as well as undertaking on-site visits. 

Join our client’s Risk & Operations team as a Risk Analyst, where you will play a pivotal role in developing and implementing the risk management framework, collaborating with divisional representatives, and contributing to Risk Governance Panels.

Are you ready to take on a pivotal role in combating financial crime in the Bailiwick of Guernsey? Our client is seeking an Assistant Director to assist in delivering high quality prudential, financial crime and conduct regulation.

Step into a pivotal role as a Senior Analyst in our client’s Enforcement Division, where you'll be at the forefront of upholding regulatory integrity and combating financial crime within the Bailiwick of Guernsey.

Are you ready to make a significant impact in financial crime prevention? Join our client’s team as a Technical Specialist in Financial Crime, where you'll play a key role in delivering high-quality regulation within the Bailiwick of Guernsey.

We are seeking an experienced File Reviewer to join our client on a contract basis, working on a project that involves conducting comprehensive file reviews for two high-profile clients.

In this engaging and multi-faceted role as KYC Quality Assurance File Evaluator, you will perform risk-based quality checks on KYC activities for both corporate and individual customers, ensuring that all due diligence controls are adopted and enhanced due diligence measures conducted accordingly.