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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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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8980

Your primary responsibility is to provide clients with an excellent first experience in the new business take-on process.

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  • Trust
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8970

Our client, an award winning trust and corporate services provider is looking for a trust review officer to join its team in Guernsey. The successful candidate will ensure...

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8908

Collaborating with the team, you will provide AML, FATCA and CRS compliance services to a portfolio of clients and will develop a technical understanding of due diligence requirements for AML/FATCA purposes. You should ideally have experience in a similar role and hold or be willing to study towards a relevant professional qualification e.g ICA Diploma in AML.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8906

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. Applicants should have a good knowledge of the Guernsey regulatory environment along with experience within a compliance role in the financial services sector. Private Equity, Real Estate Funds and/or a Corporate Services background would be an additional bonus.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8899

An interesting and varied role consisting of compliance/regulatory analysis and administration tasks. Applicants should have an excellent academic background to include A*- C grades at GCSE and 1-2 years’ experience working within the fiduciary sector.

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  • Compliance
  • Guernsey
  • Part Time or Full Time
  • Permanent
  • Ref: 8875

This is an excellent all round role offering flexible working to the successful candidate. As a Compliance Officer/Administrator you will have a split role between Compliance and Administration, roughly 50/50 but depending on operational requirements. With regards to the administration side you will be responsible for liaising with our London office on a portfolio of clients, and for undertaking all of the administration duties associated with this role. In addition you will be responsible for ensuring client CDD documentation is up to date and accurate.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 8837

Working within Private Banking, you will assist in the day to day running of a strong and cohesive compliance team. As well as working in banking, this diverse role will covers Trust and Funds, ensuring daily compliance and AML monitoring is undertaken. A relevant professional qualification is desirable but not essential.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 8836

Our client is seeking a Compliance Officer to ensure daily compliance and AML monitoring is undertaken in detail as required. You will have full knowledge of legal regulatory and industry requirements.

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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 8806

Our client is seeking a proactive and dynamic Quality Assurance Officer with a keen eye for detail, to undertake a high volume of periodic reviews within our Governance, Risk & Compliance department. Applicants should have a client services background with 7-10 years’ relevant Trust & Company experience and hold either the ICSA or STEP Certificate or the ICA International Certificate in AML or Financial Crime.

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