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  • 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.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8194

Our client is an established fund and trust services provider and they are looking for an experienced Compliance Officer to join there busy compliance team. The successful candidate will help to develop and promote a strong and properly functional compliance culture within the company.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8141

The purpose of this role is to ensure the company has a comprehensive and effective system to monitor and report on matters relating to AML compliance, internal risk, regulation, legislation and control. Applicants should hold a relevant professional qualification and have experience in a similar role.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 8056

Based in the Financial Risk Department, you will assist in the production of annual refresh documents and documentation write up of specific procedures. Applicants will have basic financial concepts and have excellent experience of Excel and Word.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 7647

An exciting position has become available at a growing and ambitious European Trust and Funds business.Our client is seeking a Compliance candidate to assist staff in ensuring that the business complies with applicable laws, regulations and procedures.  This is a busy and varied role and would suit someone with 2+years' compliance experience. 

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  • Compliance
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 7489

Our client is seeking a individual who is already comfortably working at Compliance Analyst/Officer level to join this ever growing funds company.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 7439

This role would suit candidates from a trust and fiduciary background with exposure to compliance

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