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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 11077

The purpose of this position is to act as a compliance representative within the Group’s Guernsey office, taking responsibility for the day to day compliance activities and forming part of the group-wide Risk and Compliance Team.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11061

In this role you will provide guidance and support in respect of all new and existing client onboarding requests. This will include providing advice in respect of the Client Due diligence Policy requirements to minimise error/rejection rates and ensure effective client onboarding processing.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11059

As the Senior Administrator will provide a comprehensive and confidential CDD Administration service. You will liaise with clients and intermediaries, train and assist junior members of the team and provide regular data to managers.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11054

In this role you will support the overall business strategy by assisting to manage Regulatory, Compliance and Risk frameworks, governing committees, working groups and policy management. You will manage performance and will be accountable for ensuring that the Company meets both internal and external requirements.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11044

In this role you will assist with the management and development of a team of administrators. You will assist with a comprehensive programme of review, monitoring and reporting on all internal procedural and regulatory aspects of the Group’s business.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11041

In this role you will assist with administrative and compliance tasks. The ideal candidate will have sound CDD experience and AML knowledge, a minimum of 3 A-Levels at grade B and excellent communication skills. Contact Jodie.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11033

A unique opportunity for an experienced Compliance Manager to join a growing, busy team. Within this role you will be responsible for the implementation, monitoring and development of compliance procedures and policies. Applicants will be required to have at least 4 years' experience within compliance and hold or be working towards a relevant professional qualification. Contact Jason for more information.

 

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  • Accounting
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 11010

Our client is looking to recruit an Internal Audit and Risk Officer in Guernsey. The successful candidate will provide risk management and internal audit support...

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  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11007

Within this role you will be the main point of contact on all risk management matters for the Jersey office and to work with the rest of the Group Risk Management Team in the delivery of all aspects of the risk management framework for the Group. Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 10964

Our client is seeking a GRC Policy Analyst to provide support to the GRC team and assist the GRC team to ensure that the company has an efficient corporate governance strategy in place.

 

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