Job search

Your search returned 86 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 8768

The successful candidate will assist the Compliance Officer in developing and maintaining an effective compliance culture across the range of regulated services. You will have sound knowledge trust and companies and have at least 4 years’ experience in a similar role.

 

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8767

An exciting opportunity to join a highly regarded finance and taxation organisation as a Senior Compliance Administrator. You will assist in the compliance monitoring of the business units, complete regulatory and due diligence testing and assist with all on-boarding queries. A relevant qualification such as ICA is desirable however candidates must have 5+ years’ relevant experience within a similar financial services business.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8634

Our client, a global offshore bank, is seeking a bright and dynamic candidate to join their Compliance team. Assisting the Directors you will also undertake compliance monitoring of managed entities and funds, attend meetings, assist with projects and perform other duties as necessary. The successful candidate will have 5+ years’ experience in a compliance role.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8530

Compliance Officer required with a leading Private Bank to carry out compliance monitoring, production of reports, review of new business, carrying out compliance and AML training to staff and providing technical advice. Applicants should hold a relevant professional qualification in AML or Compliance. Knowledge of other offshore jurisdictions would be beneficial.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8478

Our client is an expanding bank, who are looking for ambitious candidates to join their Financial Risk Department. This role involves creating and monitoring internal liquidity models, treasury risk monitoring, prepare group management information and credit risk change management. This is a great role if you are looking to get into risk related work. Get in touch for more information.

 

Find out more
  • Compliance
  • Guernsey
  • Full Time or Part Time
  • Permanent
  • Ref: 8460

A leader in corporate and management services for private and real estate funds are looking for a Compliance Manager to join their developing business. The role will involve focussing on Guernsey related compliance matters. You will be performing the Compliance Officer and MLRO, providing advice for clients and any internal issues. The successful candidate will have previous experience in a similar role and hold or be studying towards the International Diploma in Compliance.

 

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8349

In this exciting role within a Wealth Management provider, candidates will work collaboratively with functional and business stakeholders to mitigate risks and promote a strong compliance culture.

 

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 8293

Within this role you will undertake a thorough review of client legal files in line with company policies and procedures. Candidates must have 2+ years’ experience working within due diligence, a strong understanding of local regulatory standards and be computer literate.

 

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8228

We are working with an expanding fiduciary business who are looking for an Senior Administrator to join their risk and compliance team. This is a varied role covering all areas of compliance including risk, AML and CDD. .

 

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 8209

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.

Find out more
Connect with us

Follow 1st Recruitment Group on facebook, twitter and LinkedIn for the latest job vacancies and news.

Meet the team

The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

Meet the team
Read More