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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9490

Our client is looking for a Senior Compliance Analyst to join its team in Guernsey. The successful candidate will be responsible for carrying out the Compliance Function across Banking, Trust and other Managed Entities.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9454

Our client is looking to recruit an AML Reviewer to join its busy team in Guernsey. The successful candidate will work as part of a project team of three within the compliance and risk department.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 9411

Our client is looking for a New Business Coordinator to ensure the smooth transition of all new custody and fund business with accuracy, timeliness and adherence to risk management controls.

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  • Trainee/Graduate
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9383

Our client is looking to recruit a Trainee Compliance Administrator to join its busy team in Guernsey. The successful candidate will be interested in developing a career in compliance.

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  • Banking
  • Guernsey
  • Full Time
  • Contract
  • Ref: 9310

Our client is looking to recruit an additional business analyst to join their compliance team in Guernsey. The successful candidate will manage the development and delivery of compliance/regulatory requirements within the business.

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  • Banking
  • Jersey
  • Full Time
  • Temporary
  • Ref: 9273

Our client is seeking an Operations Officer to join their team. You will be responsible for assisting the e-banking systems, supporting the Client Advisors in setting up new users, processing /reviewing new documentations and AML reviews. Applicants must have good knowledge of KYC/AML legislations with previous experience of core banking/custody and investment management services. Call Gemma!

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 9255

The purpose of this role is to act as the AML Analyst specialising in Anti-Money Laundering/Counter Financing of Terrorism assisting in the continuing CDD procedures both pre and post client take-on. Some knowledge of funds and the local AML regime would be an advantage but not essential, you should have an excellent analytical approach and be able to demonstrate excellent time management and organisational skills. Call Michael

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 9244

You will play a key role within the Group Monitoring Team where the key objective is to prevent the breaching of any law or regulation relating to compliance and financial crime through the performance of routine monitoring tasks in accordance with the financial crime and compliance monitoring plans...

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 9241

In this role you will assist the Group Head of Compliance and other colleagues to provide guidance to management and staff so that the business remains compliant with all relevant regulations, legislation and best practice. You will provide various oversights and testing for the business and will identify training needs, develop appropriate tools, draft training decks and the deliver face-to-face training.

Our client is seeking candidates specifically with Banking experience in Compliance rather than from an AML perspective. Call Jason for more information!

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  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 9235

Our client is seeking an experienced Senior Administrator to assist with an on-going project with their Real Estate Team.

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