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Your search returned 85 results

  • 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.

 

Find out more
  • 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: 7845

Our client, one of the world’s leading financial institutions, is seeking an experienced compliance professional to act as MLRO for their Guernsey business. Applicants will ideally be degree educated with a compliance qualification and previous experience in a similar role.

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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

Find out more
MLRO
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8141
Description

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.

 

Apply
Administrator - Regulatory Documentation
  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 8056
Description

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.

 

Apply
Senior Manager, AML Compliance
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 7845
Description

Our client, one of the world’s leading financial institutions, is seeking an experienced compliance professional to act as MLRO for their Guernsey business. Applicants will ideally be degree educated with a compliance qualification and previous experience in a similar role.

Apply
Compliance Analyst
  • Compliance
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 7489
Description

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

Apply
Assistant Compliance Officer
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 7439
Description

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

Apply
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