Our client, a respected financial services organisation, is seeking a diligent Compliance Analyst to strengthen their second line of defence. In this role, you will support regulatory compliance through monitoring tests, register maintenance, and Archer updates. You’ll assist with regulatory returns, training administration, onboarding reviews, and system alert monitoring while providing cover across the wider compliance team. The position also involves conducting trigger event reviews, ad hoc investigations, and contributing to board pack preparation. Our client welcomes applicants who hold or are pursuing a relevant compliance qualification (e.g., ICA, ACAMS, CISI, or equivalent), with a minimum of two to three years' experience. This is an excellent opportunity for a detail-driven professional looking to grow within a high-performing compliance function.
- £40k - £51k per annumEstimated...We are seeking a dynamic and detail-oriented professional to take on the role of Risk & Compliance Assistant Manager. Based in the picturesque and financial hub of St Peter Port, Guernsey, our client is a well-regarded player in the trust industry. This is a permanent opportunity...SuggestedPermanent
- £39k - £51k per annumEstimated...Are you ready to take your compliance expertise to the next level? Our client, a respected leader in the Fund sector, is seeking an ambitious and dedicated Assistant Compliance Manager to join their St Peter Port, Guernsey team. This permanent role offers the chance to be part...SuggestedPermanent
- £32k - £42k per annumEstimated...you ready to take the next step in your career with a globally renowned investment management firm? Our client is looking for a Compliance Analyst to bring expertise, dedication, and a keen eye for detail to their Channel Islands team. You’ll provide support in ensuring regulatory...SuggestedTraineeshipShift work
- £46k - £61k per annumEstimated...An excellent opportunity has arisen for an experienced compliance professional to join an established, independent fiduciary business in Guernsey. Working closely with the Compliance Manager and wider governance team, the role will provide hands-on support across client...SuggestedPermanent
- £41k - £55k per annumEstimated...join a respected organisation within Guernsey’s banking sector, supporting new business onboarding activities while ensuring risk and compliance requirements are met. What you’ll do Support the onboarding of new clients and business relationships. Assist with customer...SuggestedFixed-term contract
- £34k - £45k per annumEstimated...is a well-established international insurance and financial services business looking for a Financial Crime Support Analyst to join its Guernsey Compliance function. This is the more support-focused and developmental of their Financial Crime opportunities. It would suit...Permanent
- £38k - £51k per annumEstimated...We are supporting a client in Guernsey with the appointment of an Assistant Compliance Manager & Nominated Officer to strengthen their Compliance team. The role involves supporting onboarding, CDD, risk assessments, regulatory monitoring, and audit activity, while assisting...PermanentFull-time
- £38k - £50k per annumEstimated...sophisticated international financial solutions and a culture driven by precision and integrity, they offer a dynamic environment where compliance is viewed as a key business enabler. This is an exceptional opportunity to step into a pivotal role within a structured, well-...
- £40k - £54k per annumEstimated...We are currently seeking an experienced Assistant Manager to join a thriving global compliance team. This role involves developing and refining regulatory policies, supporting compliance testing, and enhancing procedural controls to ensure alignment with multi-jurisdictional...PermanentFull-time
- £36k - £47k per annumEstimated...Our client, a prestigious international professional services firm, is seeking a Compliance Services Assistant Manager to join their growing team. This role offers the opportunity to play a key part in ensuring robust global compliance systems and controls through active participation...PermanentFull-time
- £38k - £50k per annumEstimated...Join our client, a leading name in the Financial Services sector based in St Peter Port, Guernsey, as an Assistant Compliance Manager. This is your chance to contribute to a professional, dynamic, and supportive environment where compliance excellence is front and centre. Take...
- £33k - £44k per annumEstimated...Our client is a respected international insurance and financial services business seeking an experienced Financial Crime Analyst for its Guernsey Compliance function. This is the more experienced and analytical of their Financial Crime opportunities, with greater exposure...
- £45k - £58k per annumEstimated...opportunity in St Peter Port, Guernsey: Data Protection & Operational Tax Analyst within the banking sector. Our client is a respected financial... ...sensitive information and supporting operational tax compliance across the business. Joining our client’s team means contributing...Long-term contractPermanent
- £38k - £50k per annumEstimated...Our Fund client is seeking to appoint a Compliance Officer. This position ensures that client entities meet all regulatory obligations under the GFSC framework, including financial crime requirements and compliance with applicable laws, rules, and codes of practice....Permanent
- £43k - £55k per annumEstimated...Our client is seeking an experienced Compliance Officer to join a well-established fiduciary business based in Guernsey. This role will support the compliance function in meeting regulatory obligations, with a strong focus on AML/CFT/CPF, fiduciary oversight, and risk control...PermanentFull-time
- £36k - £49k per annumEstimated...Attention to Detail: As a Senior Oversight Officer, precision and thoroughness will be critical to ensuring processes run smoothly and compliance requirements are consistently met. Strategic Oversight: Assist our client’s team in maintaining high-standard operational...Permanent
- £42k - £56k per annumEstimated...building strong relationships with clients and intermediaries. You’ll be responsible for driving new business opportunities, ensuring compliance with local legislation, and overseeing the day-to-day administration of client affairs. The ideal candidate will have a minimum of 2...Long-term contractPermanentFull-timePart-time
- ...remediation project, ensuring regulatory requirements are met efficiently and accurately. Previous experience in Guernsey regulations, AML, compliance, or client onboarding/offboarding is essential. You'll work within a collaborative team, reviewing client records and supporting...Full-timeFixed-term contractImmediate start
- £50k - £65k per annumEstimated...candidate will build effective stakeholder relationships across the business while enhancing client and service outcomes. A strong focus on compliance, regulatory adherence, and operational governance is essential, alongside supporting continuous improvement and ad hoc projects. We...PermanentFull-time
- £50k - £64k per annumEstimated...Join our client in beautiful St Peter Port, Guernsey, as a Compliance Senior Manager. In this pivotal role, you will collaborate with a forward-thinking and dynamic organisation dedicated to excellence. This permanent position provides an exceptional opportunity to shape compliance...Permanent
- £33k - £44k per annumEstimated...environment including the regulations, rules and guidance and their implications relevant to the job and to follow all applicable internal compliance considerations and appropriate processes, policies, and procedures. Key responsibilities: New client onboarding, any...Full-timeFixed-term contractOn-siteNight shift
- £55k - £73k per annumEstimated...Our client, a well-established international financial services business, is looking for an experienced Compliance Manager to join its Guernsey team. Reporting to the Head of Compliance, this is a senior role combining regulatory advisory work, team leadership, governance...Permanent
£40k per annum
...and wider Global Risk team, you'll help coordinate and enhance Health & Safety activities across multiple regions. From monitoring compliance activities and coordinating reporting to tracking actions and supporting key governance processes, you'll play an important role in...Long-term contractPermanentFull-timeImmediate startFlexible hours- £40k - £52k per annumEstimated...Our client is seeking an experienced Compliance Consultant to join a growing and highly regarded consultancy, supporting a diverse portfolio of financial and non-financial services clients. This is an excellent opportunity for a proactive compliance professional with at least...PermanentFull-time
- £43k - £56k per annumEstimated...Our client is seeking an Analyst to join its Data Analysis & Returns Team within the Financial Crime Division. This role offers the opportunity... ...communication skills, ideally gained within financial services, compliance, risk, or a regulatory environment. This is an excellent...PermanentFull-time
- £41k - £56k per annumEstimated...Supportive Responsibilities: Collaborate closely with peers and senior team members to address financial crime risks and ensure compliance with regulatory standards. Analytical Expertise: Utilise your keen analytical skills to examine data, detect irregularities, and...Permanent
- £37k - £50k per annumEstimatedWe are currently seeking a proactive and detail-oriented Trust Officer on behalf of a respected global provider of private wealth services. This role involves the autonomous management of a portfolio of client entities, ensuring delivery of first-class service in line with ...PermanentFull-timeFlexible hours
- £36k - £48k per annumEstimated...financial services provider, is seeking a Senior Due Diligence Analyst to join their Corporate and Fund Services team in Guernsey. This... ...customer onboarding, reviewing client due diligence data, and ensuring compliance with regulatory standards. The successful candidate will act as...PermanentFull-timeFlexible hours
- £54k - £69k per annumEstimated...Our client is seeking an Analyst to join its Banking and Insurance Division, supporting the supervision of banks, insurers and other regulated financial services businesses. This is an excellent opportunity for candidates with experience in banking, insurance, auditing, actuarial...PermanentFull-time
- £42k - £55k per annumEstimated...Our client, a leading Fund Services provider, is seeking an experienced Compliance Manager to join their Fund Services team. In this role, you will work closely with the Senior Manager, Compliance, providing guidance to business stakeholders and ensuring adherence to internal...PermanentFull-time
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