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Your search returned 77 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12783

Working within wealth management and ultimately responsible for the take on of new business. Would suit applicants who are familiar with CDD and AML/ Compliance procedures in general. Role will also entail and element of client billing.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 12778

Our client is seeking an Operations Officer to join their team. You will assist with operations lead with the management, ensuring that procedures and documentation are continually evaluated and developed to meet all interview and external requirements. The successful candidate must have excellent written correspondence and a good knowledge of AML and KYC. Contact Molly for more information

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12765

Our client is looking to recruit a Senior Manager (Compliance Advisory) to join its team in Guernsey. The successful candidate will have excellent knowledge and relevant work experience within the CI regulatory environment.

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  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12743

Our client is looking to recruit a Client Monitoring and Specialist Officer to join its team in Guernsey. Working within the CDD Unit, the successful candidate will provide day to day administrative support as part of the CDD Unit Client Monitoring team.

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  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 12742

Our client is looking to recruit two Remediation Specialists for 6 months to join its team in Guernsey. The successful candidate will work as part of a Project Team and alongside the Client Services Team, to assist with a remediation project.

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  • Company Secretarial
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12728

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

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  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12696

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

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12676

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.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12662

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.

Find out more
  • Trainee/Graduate
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12647

Our client is looking to recruit a Junior Compliance Analyst to join its team in Guernsey. The successful candidate will provide support and assistance to the Senior Manager.

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Take On Manager (Compliance)
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12783
Description

Working within wealth management and ultimately responsible for the take on of new business. Would suit applicants who are familiar with CDD and AML/ Compliance procedures in general. Role will also entail and element of client billing.

Apply
Operations Officer
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 12778
Description

Our client is seeking an Operations Officer to join their team. You will assist with operations lead with the management, ensuring that procedures and documentation are continually evaluated and developed to meet all interview and external requirements. The successful candidate must have excellent written correspondence and a good knowledge of AML and KYC. Contact Molly for more information

Apply
Senior Manager (Compliance Advisory)
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12765
Description

Our client is looking to recruit a Senior Manager (Compliance Advisory) to join its team in Guernsey. The successful candidate will have excellent knowledge and relevant work experience within the CI regulatory environment.

Apply
Client Monitoring and Specialist Officer
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12743
Description

Our client is looking to recruit a Client Monitoring and Specialist Officer to join its team in Guernsey. Working within the CDD Unit, the successful candidate will provide day to day administrative support as part of the CDD Unit Client Monitoring team.

Apply
Remediation Specialists
  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 12742
Description

Our client is looking to recruit two Remediation Specialists for 6 months to join its team in Guernsey. The successful candidate will work as part of a Project Team and alongside the Client Services Team, to assist with a remediation project.

Apply
Company Secretarial Manager
  • Company Secretarial
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12728
Description

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

Apply
Associate Director, Technical Trust
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12696
Description

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

Apply
Senior Compliance Manager
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12676
Description

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.

Apply
Compliance Assurance Analyst
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12662
Description

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.

Apply
Junior Compliance Analyst
  • Trainee/Graduate
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 12647
Description

Our client is looking to recruit a Junior Compliance Analyst to join its team in Guernsey. The successful candidate will provide support and assistance to the Senior Manager.

Apply
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