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In this role you will be responsible for ensuring data held is consistent and accurate across all the business/systems for all clients, by reconciling client data and ensuring the appropriate teams update source systems to meet the data standards. You will require knowledge and experience of KYC, AML and Due Diligence.

Within this role you will manage the Co-Sec team and ensure that the Client Services department receives an efficient and professional service and that all data is input and managed in an efficient and secure manner. Responsibilities will include production of minutes, issuing of notices, maintaining statutory records and various registers as required. Contact Michael

Our client is seeking a Compliance Analyst to join their team on a fixed term contract. The role is working on compliance for a specific client and they are looking for an individual to ensure that client compliance monitoring plans are updated to reflect changes in regulatory requirements and risk factors. The ideal candidate must have strong experience in holding a Compliance Officer position for a fund company. Contact Molly for more information

Within this position you will undertake a specialist risk management role within the Fiduciary Services business, with primary focus being on supporting the effective management and oversight of actual and/or potential higher risk and technical situations that may arise. You will also have shared responsibility for the effective management and oversight of fiduciary risk management strategies and business and corporate governance initiatives.  Contact Michael

In this role you will work as part of a team, completing CDD reviews for a full range of clients, adhering to regulatory obligations at all times. You will also support the wider fiduciary teams by providing technical guidance on all CDD related matters, financial crime legislation and the relevant codes of conduct.

Our client is looking to recruit a Senior Compliance Manager to join its team in Guernsey. Whilst managing and overseeing the compliance team, the successful candidate will be the nominated Compliance Officer and MLRO for the company, being the principal point of contact for liaising with the GFSC.

Our client within the Fiduciary sector is looking to hire a Senior Compliance Administrator (Funds) to provide a high compliance service to ensure businesses comply with the latest regulatory requirements. In this role you will be a key member of a high performing team, working in areas such as financial crime and sanctions.

Within this role you will assist with compliance assurance reviews, perform continuous monitoring and completion of periodic permanent control testing, maintain accurate and complete records and track the completion of remedial action in relation to significant compliance assurance findings.

The purpose of this role is to provide assistance to the Compliance Manager in developing and maintaining an effective compliance culture across the range of regulated services. You will provide assistance to all staff, relating to compliance issues, providing information, guidance and support where appropriate. Contact Michael

Within this role you will be accountable for directing, organising and helping ensure data protection compliance within the Group. You will advise on all Group wide data protection initiatives, act as local data protection officer for the all legal entities and regulators and support the Group Privacy Officer. Contact Michael