Average salary: £58,666 /yearly
More statsSearch Results: 333 vacancies
£29k - £39k per annumEstimated
...The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”... ...recording any findings from reviews;
Assisting the Compliance team in maintaining internal... ...events and social committees across our offices
Support with mental, physical, emotional...
Suggested
Local area
Holiday work
Flexible hours
£32k - £43k per annumEstimated
...We have a fantastic role for a Client Compliance Assistant Manager to join an established international finance centre.
The individual’s primary responsibility is to assist in ensuring the compliance of managed licensees with applicable regulation and to support and protect...
Suggested
£37k - £48k per annumEstimated
...support the Senior Manager in delivery of compliance services to IQ-EQ Fund Services (Guernsey... ...'s primary responsibility is to assist in ensuring the compliance of managed licensees... ...Group management;
To hold Nominated Officer appointments for client entities
To...
Suggested
Full time
Work at office
Local area
Worldwide
IQ EQ Administration Services (UK) Ltd
St Peter Port, Guernsey
17 days ago
£33k - £44k per annumEstimated
...This is a great new opportunity for a Compliance Officer to join an independent investment, advisory and administration firm in Guernsey.
We are actively searching for a skilled and dynamic Compliance Officer to join our client’ Guernsey team. As Compliance Officer, you...
Suggested
Local area
£26k - £35k per annumEstimated
...We have a great opportunity for a Compliance Assistant to join a Specialist Wealth Management company.
Responsibilities:
• Assist with conducting an efficient and comprehensive Compliance Monitoring Program (“CMP”).
• Take ownership and assist with outstanding risk...
Suggested
Local area
£34k - £46k per annumEstimated
...Our Fiduciary and Funds client are seeking to appoint a Compliance Officer.
The primary objective of the successful candidate will be to ensure that the Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT framework place. This will...
Suggested
Permanent employment
Full time
Work visa
£59k - £81k per annumEstimated
...wealth management company is seeking to recruit a VP, Country Compliance Officer – Guernsey.
Overall purpose of the role:
To manage, develop... ...Highlighting Compliance training needs to senior management and assisting with the development and facilitation of employee training.
•...
Suggested
Permanent employment
£43k - £57k per annumEstimated
...include:
Recruit, train, mentor, and develop employees.
Assist in defining performance standards, conduct performance reviews, and... ...for the delivery and continuous enhancement of IOO middle office operations and client services.
Serve as a point of escalation...
Suggested
Temporary work
Work at office
Flexible hours
£50k - £67k per annumEstimated
...technology and exceptional service.
Responsible for managing a Compliance team or function. Accountable for performance management... ..., and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose...
Suggested
Flexible hours
£45k - £61k per annumEstimated
...outsourced location. They will be required to provide guidance and assistance to the partners in the outsourced team and be expected to be... ...client servicing
Adherence to standards and procedures
Compliance / Regulatory monitoring / CDD / AML knowledge
Problem solving...
Suggested
Flexible hours
£32k - £43k per annumEstimated
This is a fantastic opportunity for a Compliance Administrator to join a leading International Offshore Bank.
More information about this role is available upon request – contact the team today for further details.
Suggested
Offshore
£38k - £51k per annumEstimated
...We have a fantastic opportunity available for a Compliance Consultant to join a local Trust & Fund Company.
The successful candidate will be involved in the control and oversight of systems and processes to ensure all aspects of governance and compliance reporting to the...
Suggested
Local area
£78k - £104k per annumEstimated
...opportunitiesas they see fit.
As Global Head of Risk & Compliance you will have oversight of the compliance frameworks for all jurisdictions... ...and financial crime risk within the business. You will assist and support the business in achieving its strategic, financial and...
Suggested
Flexible hours
£43k - £57k per annumEstimated
...We have a new opportunity for a Senior Compliance Analyst to join an award-winning private bank... ...of outstanding action points
• Assisting with researching, drafting and refining compliance... ...support to the Country Compliance Officer and Senior Compliance Manager, including...
Suggested
£55k - £74k per annumEstimated
...consultation and advice to partners regarding Compliance risk avoidance.
The role requires... ....
Acts as Money Laundering Reporting Officer “MLRO” and Money Laundering Compliance... ...pride in working for a company committed to assisting the communities we serve! Join a...
Suggested
Flexible hours
£29k - £38k per annumEstimated
...We have a fantastic new opportunity for a Compliance Administrator to join a leading Guernsey law firm.
Working directly alongside the Compliance Officer
Preferably 3 years minimum experience in a similar role
Compliance admin qualification an advantage but not essential...
£44k - £58k per annumEstimated
...This a great opportunity for a Senior Compliance Consultant to join a leading compliance specialists... ...Compliance Consultant is to offer assistance to clients, to ensure they comply with... ...such as the Money Laundering Reporting Officer and Money Laundering Compliance Officer...
£35k - £48k per annumEstimated
...Our client has a new vacancy for a Compliance Administrator, reporting to the Compliance Officer this role will suit someone with a minimum of 1 years’ experience working in a similar role, be willing to study towards a professional qualification, be willing to learn new skills...
Permanent employment
Work visa
£30k - £40k per annumEstimated
...We have a great opportunity for a CDD Officer to join an independently owned provider of private client, corporate and fund services.... ...Successful Candidate will be working with the administration, review, compliance and onboarding teams with the support of subject matter...
£71k - £97k per annumEstimated
...We have a great new opportunity with a Head of Risk & Compliance to join an independently owned people-first business that provides offshore trust and corporate solutions.
In this role, the successful Candidate will be responsible for developing, implementing, and overseeing...
Offshore
