Search Results: 270 vacancies
£39k - £53k per annumEstimated
...We have an amazing new opportunity for a Senior Compliance Administrator to join an innovative Asset Management Company based in Guernsey.
This Company are looking to grow their Risk and Compliance Function and require a Manager to support the Compliance Officer and...
Suggested
£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...
Suggested
£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
£28k - £37k per annumEstimated
We have a great new opportunity for a Compliance Administrator to join a local Fiduciary and Corporate services provider.
More information about this role is available upon request – contact the team today for further details.
Suggested
Local area
£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...
Suggested
Permanent employment
Work visa
£30k - £40k per annumEstimated
...Our client is seeking to appoint a Compliance Administrator. They are seeking a candidate with 3+ years’ experience, ideally in a trust and/or fund environment, to provide further support to our client’s compliance function.
You will need to have knowledge of the Guernsey...
Suggested
Permanent employment
Work visa
£39k - £53k per annumEstimated
...Our client is seeking to appoint a Compliance Administrator.
The purpose of this role is to support the compliance function, to assist in meeting the requirements of the regulatory framework, and to provide significant input into supporting and enhancing the risk control...
Suggested
Permanent employment
Work visa
£26k - £35k per annumEstimated
...We have a great opportunity for a Compliance Assistant to join a Specialist Wealth Management company.
Responsibilities:
• Assist... ...with outstanding risk/file reviews and arranging with client administrators the remediation of deficiencies.
• Assist with maintaining /...
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... ...professional qualifications such as:
Bachelor’s degree in business administration, law, finance, or a related field; advanced degree (e.g., MBA,...
Suggested
Flexible hours
£45k - £61k per annumEstimated
...Excellent Communication skill both written and verbal – essential for client servicing
Adherence to standards and procedures
Compliance / Regulatory monitoring / CDD / AML knowledge
Problem solving
Promotion of best practices
Able to work on own initiative...
Suggested
Flexible hours
£30k - £41k per annumEstimated
...This is a great opportunity for an Temporary Compliance Officer to join a leading independent provider of pension and trust services on... ...work. The role is to support the Compliance team with general administration tasks focusing on:
• AML Reviews
• Sanction Screening via...
Suggested
Contract work
Temporary work
£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
£33k - £45k per annumEstimated
...the annual testing programme for Approved Introducers to ensure compliance with GFSC Handbook and GFCMS requirements, support the Front... ...knowledge of the GFSC Handbook and some experience in Trust & Company administration, have/develop a thorough knowledge and application of AML...
Suggested
Permanent employment
Work visa
Flexible hours
£58k - £79k per annumEstimated
...staffing needs, makes hiring and firing decisions, handles salary administration, and ensures resources are available to accomplish priorities.... ...Advises business partners, including senior management, on compliance with applicable laws, rules and standards, including keeping...
Suggested
Hybrid 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
...We have a great opportunity for a Head of Compliance to join an independent fiduciary services company in Guernsey.
The successful candidate will support, direct and supervise the Board appointed MLRO and MLCO. As Deputy MLRO, where necessary, to undertake the functions...
...We have a fantastic new opportunity for a Head of Compliance to join an independent Trust Company in Guernsey.
Responsibilities:
# Act as MLRO and MLCO for the business.
# Act as line manager for Compliance staff.
# Provide support and guidance to all staff in all...
£29k - £39k per annumEstimated
...The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT”) and countering proliferation financing (“CPF”), including the monitoring of compliance with relevant investment industry regulations...
Local area
Holiday work
Flexible hours
£37k - £49k per annumEstimated
...We have an exciting new opportunity for a Compliance Analyst ( On-boarding ) to join a leading, offshore law firm.
Responsibilities:
• Collating of relevant documentation to verify the identity of clients
• Undertaking searches of relevant databases, open-source internet...
Offshore
£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
