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  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 9200

The successful candidate will work closely with the Guernsey Head of Compliance to ensure the department’s compliance and risk management responsibilities are satisfactorily completed.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9189

Our client is looking to recruit a client specialist officer to join its team in Guernsey. The successful candidate will provide day to day administrative support as part of the CDD Unit Client Monitoring team. The role works closely with other members of the CDD unit and departments within the bank, such as compliance.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9156

Working within fiduciary and wealth management where you will assist the business with regards to all areas of compliance including the management of its risk and self assessment under PRISM as well as the on-going training and development of staff with regards to their obligations.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9150

In this role you will primarily be responsible for compliance support and advice as a Compliance Officer to various entities. You will also provide expert advice to the business on a day to day basis. Applicants should have 5+ years' experience within compliance and hold a relevant professional qualification.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9131

Working for a privately owned advisory business, you will maintain the compliance monitoring programme for the group. The role will allow you to build a close relationship with......

 

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  • Administration
  • Jersey
  • Full Time
  • Temporary
  • Ref: 9127

An exciting opportunity to undertake the CDD process for new clients in accordance with regulatory and internal processes & procedures. Duties will include carrying out regular reviews of CDD in line with agreed policy and procedures and proactively responding to queries from teams and clients as part of the CDD service. Call Gemma!

 

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9126

Our client is looking to recruit a Compliance Officer to join its team in Guernsey. The successful candidate will assist in the implementation of the compliance monitoring plan for the group. Furthermore, they will assist in the review of the KYC/CDD files for new clients and follow up missing information in line with group processes and procedures.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9100

Our client is looking for a Client Reviewer to join its team in Guernsey

Working as a member of a team, the successful candidate will assist and support the compliance manager in all aspects of the daily operations of the department.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9036

A well established fiduciary group are looking for an experienced professional to undertake compliance and regulatory analysis administration tasks. Responsibilities will include assisting with managing compliance and regulatory risk within the business and undertaking data entry, file review and analysis in relation to client structures. A relevant professional qualification is a must along with prior experience in similar role.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8983

A unique and exciting opportunity has become available with a global offshore bank. You will be responsible for completing the monitoring of internal control systems and US controls to ensure policies are adhered to. The successful candidate will have a good understanding of financial markets and regulatory requirements along with a relevant professional qualification.

 

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