Your search returned 45 results

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 11140

Our client is looking to recruit a Manager & MLRO to join its team in Guernsey. Reporting to the Managing Director, the successful candidate will be responsible for the Risk & Compliance function, including AML/CFT matters.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11092

This is an exciting opportunity to join a new team, to enhance KYC and client reviews for a growing financial services group. You will guide and assist colleagues in complying with KYC, review client due diligence and work closely with clients on resolving any queries/ issues that may arise. Responsibilities will also include the preparation of management information and review/ update policies and procedures. The successful candidate must have prior KYC/ CDD experience, ideally within Wealth Management or banking. Contact Jason for more information.

 

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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: 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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  • 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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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10963

In this role you will work within the Operational Permanent Controls Team, to undertake controls that will identify operational risks and inefficiencies. You will undertake specified Compliance Controls and report findings to the relevant Compliance Officer.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10945

As the Client Due Diligence Manager you will conduct reviews of AML procedures, business take on and KYC policies and procedures. You will liaise with internal and external stakeholders whilst proactively building strong working relationships.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 10936

Our client is looking to recruit a Compliance Manager to join its team in Guernsey. The successful candidate will be responsible for delivering the compliance tasks reporting directly to the Senior Compliance Manager.

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Manager & MLRO
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 11140
Description

Our client is looking to recruit a Manager & MLRO to join its team in Guernsey. Reporting to the Managing Director, the successful candidate will be responsible for the Risk & Compliance function, including AML/CFT matters.

Apply
CDD Advisor
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11092
Description

This is an exciting opportunity to join a new team, to enhance KYC and client reviews for a growing financial services group. You will guide and assist colleagues in complying with KYC, review client due diligence and work closely with clients on resolving any queries/ issues that may arise. Responsibilities will also include the preparation of management information and review/ update policies and procedures. The successful candidate must have prior KYC/ CDD experience, ideally within Wealth Management or banking. Contact Jason for more information.

 

Apply
Compliance Manager
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 11077
Description

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.

Apply
Take on Team Senior Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11059
Description

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.

Apply
Associate Director - Governance Risk and Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11054
Description

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.

Apply
Manager, Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 11044
Description

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.

Apply
Internal Audit and Risk Officer (Insurance)
  • Accounting
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 11010
Description

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...

Apply
Operational Permanent Controls Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10963
Description

In this role you will work within the Operational Permanent Controls Team, to undertake controls that will identify operational risks and inefficiencies. You will undertake specified Compliance Controls and report findings to the relevant Compliance Officer.

Apply
Client Due Diligence Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10945
Description

As the Client Due Diligence Manager you will conduct reviews of AML procedures, business take on and KYC policies and procedures. You will liaise with internal and external stakeholders whilst proactively building strong working relationships.

Apply
Compliance Manager
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 10936
Description

Our client is looking to recruit a Compliance Manager to join its team in Guernsey. The successful candidate will be responsible for delivering the compliance tasks reporting directly to the Senior Compliance Manager.

Apply
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