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Your search returned 18 results

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14059

Our client is looking to recruit a Risk & Compliance Administrator to join its team in Guernsey. The successful candidate will assist the Risk & Compliance team in the general administration of the department.

Find out more
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14037

Our client is looking for an Analyst to join its Operational risk department. In this role, you will be responsible for and assist with the provision and oversight of the Operational Risk function within Wealth International (WIN). To further execute the operational risk management processes, tools and systems as a key enabler to achieving the business objectives of WIN. Contact Sarah for more information.

 

 

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13992

Our client is seeking an experienced individual to join their team in Jersey. Reporting to the Director of Compliance you will be responsible for effectively planning and executing compliance monitoring reviews, develop testing programs, schedules, execute testing, ensuring documentation of work, queries and results are recorded consistently.

Find out more
  • Accounting
  • Jersey
  • Full Time
  • Contract
  • Ref: 13980

Our client is looking for a candidate to fill the role of Manager of Financial Control. You will be responsible for developing and maintaining the control environment and for working with the business and functional partners where issues are identified to ensure appropriate actions plans are implemented and managed effectively. You will ensure key control reconciliations and packages are produced and reviewed in line with policy and will design and implement optimum solution at the required level of sophistication. Contact Elle.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13841

Our client within the Fiduciary sector is looking to hire a Compliance Officer to ensure that the activities of the company’s entities are undertaken in accordance with the regulatory and statutory requirements, and in accordance with Group procedures.

This role will involve providing reports on a regular basis to the board as appropriate,  preparing the companies “risk and compliance” report and presenting to directors at local boards and governance meetings.

Find out more
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13830

Our client within the banking sector is looking to hire a Private Lending Specialist to manage all aspects of credit applications, both new and existing, in a timely, accurate manner within the banks policies and in a way that minimises potential risks to the bank.

Key responsibilities will include managing a portfolio of high net worth clients, working collaboratively with Relationship Managers in the processing of credit applications.

Find out more
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13812

Our client within the banking sector in Malta is looking to hire a Customer Relationship Manager to join their Corporate Banking Department. Key responsibilities will be to initiate and enhance relationships with customers to meet the Bank's objectives for profitability and business growth, while promoting the banks brand and its products.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13811

Our client within the legal sector is looking to hire a Deputy Head of Compliance to assist the Head of Compliance in ensuring that the Guernsey legal practice and its regulated subsidiary entities operate within the relevant laws and regulations.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13785

The role holder will form part of a team that provides full time, front line, Anti Money Laundering (AML)/ Financial Crime support to all the businesses which operate in Jersey. The role holder will act as a prime liaison point with key business partners, across all regulated sectors for Financial Crime matters. These sectors are banking, investment, funds services, recognized funds and general insurance mediation. Contact Michael

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13683

The purpose of the role is to deputise for the Head of Risk & Compliance in the overseeing and maintaining of the Jersey firm's governance, risk and compliance programme with continual review of the risk and compliance framework. The role is a business facing advisory role that is independent to business processes forming part of the second line of defence.

Find out more
Risk & Compliance Administrator
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14059
Description

Our client is looking to recruit a Risk & Compliance Administrator to join its team in Guernsey. The successful candidate will assist the Risk & Compliance team in the general administration of the department.

Apply
Analyst - Operational Risk
  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14037
Description

Our client is looking for an Analyst to join its Operational risk department. In this role, you will be responsible for and assist with the provision and oversight of the Operational Risk function within Wealth International (WIN). To further execute the operational risk management processes, tools and systems as a key enabler to achieving the business objectives of WIN. Contact Sarah for more information.

 

 

Apply
Compliance Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13992
Description

Our client is seeking an experienced individual to join their team in Jersey. Reporting to the Director of Compliance you will be responsible for effectively planning and executing compliance monitoring reviews, develop testing programs, schedules, execute testing, ensuring documentation of work, queries and results are recorded consistently.

Apply
Manager of Financial Control
  • Accounting
  • Jersey
  • Full Time
  • Contract
  • Ref: 13980
Description

Our client is looking for a candidate to fill the role of Manager of Financial Control. You will be responsible for developing and maintaining the control environment and for working with the business and functional partners where issues are identified to ensure appropriate actions plans are implemented and managed effectively. You will ensure key control reconciliations and packages are produced and reviewed in line with policy and will design and implement optimum solution at the required level of sophistication. Contact Elle.

 

Apply
Compliance Officer
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13841
Description

Our client within the Fiduciary sector is looking to hire a Compliance Officer to ensure that the activities of the company’s entities are undertaken in accordance with the regulatory and statutory requirements, and in accordance with Group procedures.

This role will involve providing reports on a regular basis to the board as appropriate,  preparing the companies “risk and compliance” report and presenting to directors at local boards and governance meetings.

Apply
Private Lending Specialist
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13830
Description

Our client within the banking sector is looking to hire a Private Lending Specialist to manage all aspects of credit applications, both new and existing, in a timely, accurate manner within the banks policies and in a way that minimises potential risks to the bank.

Key responsibilities will include managing a portfolio of high net worth clients, working collaboratively with Relationship Managers in the processing of credit applications.

Apply
Customer Relationship Manager (Malta)
  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13812
Description

Our client within the banking sector in Malta is looking to hire a Customer Relationship Manager to join their Corporate Banking Department. Key responsibilities will be to initiate and enhance relationships with customers to meet the Bank's objectives for profitability and business growth, while promoting the banks brand and its products.

Apply
Deputy Head of Compliance
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13811
Description

Our client within the legal sector is looking to hire a Deputy Head of Compliance to assist the Head of Compliance in ensuring that the Guernsey legal practice and its regulated subsidiary entities operate within the relevant laws and regulations.

Apply
Money Laundering Compliance Officer / Deputy MLRO
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13785
Description

The role holder will form part of a team that provides full time, front line, Anti Money Laundering (AML)/ Financial Crime support to all the businesses which operate in Jersey. The role holder will act as a prime liaison point with key business partners, across all regulated sectors for Financial Crime matters. These sectors are banking, investment, funds services, recognized funds and general insurance mediation. Contact Michael

Apply
Deputy Head of Risk and Compliance
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13683
Description

The purpose of the role is to deputise for the Head of Risk & Compliance in the overseeing and maintaining of the Jersey firm's governance, risk and compliance programme with continual review of the risk and compliance framework. The role is a business facing advisory role that is independent to business processes forming part of the second line of defence.

Apply
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