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Our client, a leading global wealth manager, is seeking a Financial Crime Compliance Officer to assist its busy team for a period of approximately 6 months.

A unique opportunity to join a small and highly specialised team responsible for the economic regulation of the utilities sectors in Guernsey.

The purpose of this role is to assist the Compliance Officer and Group Head of Compliance with the review of potential new clients, including reviewing new business take-on forms, client due diligence profiles, risk assessments, client identification documents and other documentation as appropriate. You should also continuously suggest ways of improving internal procedures and practices encountered whilst performing principle responsibilities and assist with their implementation.

Our client, a leading global private bank, is seeking a Temporary Cross Unit Relationship Manager to work within the Cross Unit Team supporting the Relationship Managers across the Group offices for a 6 month contract, which may be extended.

A fantastic entry level role within the Insurance Team at the Channel Islands’ largest firm of actuaries and consultants.

Working as a Senior Compliance Analyst, you will provide support to the compliance teams conducting various compliance monitoring activities and advising the business and clients on regulatory matters.

Our client is looking for a CDD Administrator to join their team on a contractual basis to assist with a wide range of tasks to ensure that the client due diligence process runs smoothly and efficiently.

Working as an Associate Director, you will be for managing operational and regulatory tasks and projects within the Regulatory reporting team and In House Company Secretarial staff.

Working as a Funds Compliance Administrator, you will be responsible for supporting the team in day to day administrative tasks.

A world-leading provider of fund and fiduciary administration services is seeking a Compliance Analyst to strengthen its expanding Guernsey team.