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Your search returned 118 results

  • Trust
  • Guernsey
  • Full Time
  • Contract
  • Ref: 22682

Our client, an international provider of corporate services, global expansion, active wealth, pensions, incentives, and fund solutions, is seeking a Trust Compliance & Operations professional to join their team on a contract basis.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 22681

We’re thrilled to offer an exciting opportunity for a talented Funds & AML Services Take-on Manager to join our client’s Risk and Compliance team in Guernsey! In this role, you’ll be instrumental in overseeing crucial compliance and risk management tasks, with a specific focus on client onboarding and due diligence processes.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 22680

We’re thrilled to offer an exciting opportunity for a talented Funds & AML Services Take-on Manager to join our client’s Risk and Compliance team in Jersey! In this role, you’ll be instrumental in overseeing crucial compliance and risk management tasks, with a specific focus on client onboarding and due diligence processes.

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  • Company Secretarial
  • Jersey
  • Full Time
  • Permanent
  • Ref: 22679

If you hold a governance or compliance qualification and are passionate about embracing new technologies, we have the perfect role for you! We are currently seeking a Business Assurance Officer to deliver a robust client entity periodic review process in Jersey to ensure that client entity files remain up to date.

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  • Compliance
  • Jersey
  • Full Time or Part Time
  • Contract
  • Ref: 22677

Ready to make a significant impact in the world of compliance? Join our client as a Compliance Manager, where you’ll play a crucial role in ensuring the smooth operation of the compliance function and the development, implementation and maintenance of an AML/CFT/CPF programme.

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 22671

Are you motivated, proactive and eager to contribute to a dynamic Risk Assurance Team? We have a contract vacancy available for a Compliance Analyst to conduct ongoing regular testing on key areas identified as presenting higher risk and provide detailed reporting on the results of testing performed for discussion/analysis.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 22655

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.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 22654

Our client is currently seeking an experienced Chief Adviser to join their Enforcement team, where you will play a crucial part in ensuring that firms and individuals adhere to Jersey’s regulatory framework. 

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  • Administration
  • Jersey
  • Full Time
  • Permanent
  • Ref: 22651

If you have a keen eye for detail and a genuine passion for administration, our client is currently seeking a Compliance Administrator to oversee the client onboarding process.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 22649

An interesting and varied role within a team of supervisors working to oversee the financial services industry to ensure relevant legal and regulatory requirements are met.

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