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Exciting new opportunity for a Senior Compliance Officer working within our client’s Guernsey office, with responsibility for identifying and managing risk exposure and compliance with relevant laws, codes, regulations and internal policies. 

A leading provider of private client, corporate and retirement planning solutions is seeking an organised and detail orientated candidate to boost its Onboarding team. 

A leading provider of private client, corporate and retirement planning solutions is seeking an organised and detail orientated candidate to boost its Onboarding team. 

Are you ready to embark on a rewarding career in compliance and risk management? We are looking for a dedicated and detail-oriented individual to join our client’s team as a Client KYC/CDD Onboarding Officer on a part-time basis.

A great opportunity to join this leading provider of insurance-based wealth solutions as a Data Control Administrator, where you will deal with a variety of duties on a daily basis. Duties will include completing due diligence, managing and processing changes, undertaking client risk assessments and contacting clients and or intermediaries to obtain missing contact details.

We have an exciting new opportunity for a Money Laundering Compliance Officer to perform key compliance duties and support the wider compliance team.

Our client is seeking a Senior Compliance Analyst to provide support to the Channel Islands teams, specialising in regulatory compliance of Fund Service Business.

Our client is in search of an adept Compliance Manager with a proven track record, to ensure full compliance with all legal and regulatory obligations concerning Financial Services, Financial Crime, and Data Protection.

We have a superb opportunity for a Senior Client Reviewer within our client’s Central Client Services team, where you will be responsible for undertaking timely quality file reviews of all entities administered on a risk-based approach.

Working within the Risk and Control Team, as Money Laundering Reporting Officer you will work with the business to maintain the control framework to meet Group, regulatory and legal requirements.