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A leading financial and fiduciary services business registered and regulated in Guernsey is seeking an experienced Compliance Administrator to assist its busy team on a temporary basis for an initial 3 month period, possibly longer.

The successful candidate will provide administrative support services to the Compliance team, taking responsibility for the accuracy and execution of allocated tasks and appropriately managing compliance risks.

Our client, a leading global private bank, is seeking an Assistant Relationship Manager to work within the Cross Unit Team supporting the Relationship Managers across the Group offices.

The successful candidate will assist the Relationship Managers with all aspects of account opening, control client transactions, undertake regular risk/documentation reviews and assist with compliance tasks, including KYC and CDD updates.
 

One of the island’s largest and most progressive providers of private wealth, family office, fund and corporate solutions is seeking a Senior Compliance Administrator.  This role will involve assisting in meeting the company’s legal and contractual requirements ensuring compliance with Company law and will include entities including funds, trusts and companies.

Working alongside the Head of Compliance and Funds and the wider team, the successful candidate will provide support to ensure risks are managed appropriately and assist with the Compliance Monitoring Programme.

The purpose of this role is responsible for the day to day Client and Investor Onboarding & Data Management for the group’s institutional business that will require multi-jurisdictional visibility. You will act in a collaborative manner, supporting clients, relationship managers and their teams from an Onboarding and Data Management perspective.
Within this role you will also work closely with the clients and their advisors to understand complex structures, translate CDD requirements based on structure charts provided and deliver commercial and pragmatic solutions to meet client and business needs.

The purpose of this role is to assist the take on team to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. You will assist the Administrator in undertaking the CDD process for new clients in accordance with regulatory and internal processes & procedures, as well as proactively respond to queries from teams and clients as part of the CDD service. 

Our client is seeking an experienced individual to join their team in Jersey! Within this exciting varied role you will act as Deputy MLRO/MLCO/Data Protection Officer to ensure the company/staff, complies with all regulatory requirements and internal policies. You will also work with the Compliance team to create, amend and implement policies and procedures to mitigate risk of the company breaking laws and regulations. Within this role you will also maintain Company Secretarial and JFSC records, ensuring they are kept up to date and that filings are made within the regulatory timeframe.

Our client is looking for a Funds Compliance Executive to join their busy and growing team. You will be expected to foster a favourable compliance culture within the business, supporting the Funds Head of Compliance and the Board of Directors. The role holder will also be expected to assist with driving efficiencies within the business with respect to compliance. The role holder should have a high amount of self-initiative and the ability to work with minimal supervision.

A Guernsey provider of financial and fiduciary services is seeking an inquisitive and highly motivated candidate to head up its New Business Team.

Key responsibilities of this role will include reviewing documentation from potential clients, carrying out compliance checks, incorporating new companies and trusts and preparing associated paperwork.

A leading financial and fiduciary services business registered and regulated in Guernsey is seeking an experienced File Reviewer to undertake the periodic review process of the Trust Department.

Key responsibilities of this role will include reviewing client files to ensure they are being maintained in accordance with agreed standards, risk rating clients and ensuring appropriate levels of screening are carried out, reviewing client CDD and monitoring client business and codes of practice.

We’re seeking an Internal Audit Officer who can take responsibility for the planning, organising and conducting of Financial, Operational and IS Auditing activities on behalf of a leading provider of telecommunications and broadband services in Guernsey, Jersey and the Isle of Man.

The appointed candidate will assess risk and controls related to the assigned audit area and provide assurance, advice and insight where it is most needed, as well as recommendations for the improvement of management controls and ensuring compliance with policies, plans, standards, laws and regulations.