Average salary: £64,748 /yearly
More stats£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... ...progression
Active sports, events and social committees across our offices
Support with mental, physical, emotional and financial...
Suggested
Local area
Holiday work
Flexible hours
£59k - £81k per annumEstimated
Our client is a private bank and wealth management company is seeking to recruit a VP, Country Compliance Officer – Guernsey.
Overall purpose of the role:
To manage, develop and improve their programmes that ensure they follow best practice for their legislative and regulatory...
Suggested
Permanent employment
£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
£64k - £87k per annumEstimated
...We have a great opportunity for a Global Head of Risk & Compliance to join an independent, global specialist in trust, corporate and fund services.
As the Global Head of Risk & Compliance, one will assume responsibility for overseeing the compliance frameworks across...
Suggested
£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
£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
...We have a great opportunity for a Head of Compliance to join an independent fiduciary services company in Guernsey.
The successful candidate... ..., to undertake the functions of the Money Laundering Reporting Officer for the company and ensure there is timely evaluation and, if...
Suggested
£78k - £104k per annumEstimated
...to see beyond their specific role and participate in a wide range of opportunitiesas they see fit.
As Global Head of Risk & Compliance you will have oversight of the compliance frameworks for all jurisdictions within the ZEDRA Group. You will be the go to person and...
Suggested
Flexible hours
£44k - £58k per annumEstimated
...This a great opportunity for a Senior Compliance Consultant to join a leading compliance specialists firm based in Guernsey.
The position... ...on prescribed positions such as the Money Laundering Reporting Officer and Money Laundering Compliance Officer for clients where...
Suggested
£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
£43k - £57k per annumEstimated
...We have a new opportunity for a Senior Compliance Analyst to join an award-winning private bank.
Responsibilities:
• Monitoring adherence... ...and procedures
• Providing support to the Country Compliance Officer and Senior Compliance Manager, including monitoring, recording...
Suggested
£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...
Suggested
£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
...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...
Suggested
£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.
Local area
£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
£33k - £44k per annumEstimated
...We have a great opportunity for a Client Onboarding Officer to join a market-leading financial services provider here in Guernsey.... ...onboarding, conducting meticulous reviews, and ensuring adherence to compliance standards. The role will involve keeping the Company’s policies...
£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
£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...
Permanent employment
Work visa
£47k - £64k per annumEstimated
...leading provider of Trust and Corporate services seeking to recruit a Compliance Associate Director & MLRO, Guernsey.
Overall purpose of the... ...Director & MLRO will act as Money Laundering Compliance Officer (“MLRO”) and Compliance Officer for the business and assist the...
Permanent employment
Local area
£58k - £80k per annumEstimated
...from investors based around the globe seeking to recruit a Head of Risk & Compliance, Compliance Department, Guernsey.
Overall purpose of the role:
Reporting directly to the Chief Executive Officer (CEO), the Head of Risk & Compliance is primarily responsible for ensuring...
Permanent employment
£28k - £38k per annumEstimated
...Our client is an award-winning law firm is seeking to recruit a Compliance Analyst – Onboarding, Guernsey.
Overall purpose of the role:
The principal purpose of this role is to have, as part of a team, responsibility for the client take-on process including, but not limited...
Permanent employment
£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...
Permanent employment
Work visa
£35k - £48k per annumEstimated
...We have a great new opportunity for a Senior Trust Officer Trust Officer to join an independent, global specialist in trust, corporate and fund services.
The Senior Officer will take direct administrative responsibility for a complex portfolio of trusts, companies and...
£25k - £33k per annumEstimated
...We have a great opportunity for a Back Office Administrator to join a market-leading financial services provider here in Guernsey.
In this role, the Successful Candidate will handle essential back-office tasks such as filing with precision and efficiency. Proficiency in...
£27k - £37k per annumEstimated
...We have a great new opportunity for a Client Services Officer to join a leading Guernsey Financial Services Firm.
The purpose of this role is to assist in delivering an effective provision of administrative and client relations support to the portfolio management and...
£30k - £40k per annumEstimated
...We have an exciting new opportunity for a Client On-boarding Officer to join a private wealth, fund and corporate administration services in the Channel Islands.
More information about this role is available upon request – contact the team today for further details....
£55k - £74k per annumEstimated
...services seeking to recruit an Associate Director, Head of Commercial Compliance, Guernsey.
Overall purpose of the role:
Responsible for... ....
Key responsibilities will include;
• To act as Nominated Officer to company’s Guernsey regulated entities (where required);
•...
Permanent employment
£34k - £45k per annumEstimated
...We have an exciting new opportunity for a Trust Officer to join a leading private bank.
Responsibilities:
• Develop working relationships... ...order to minimise business risk and to adhere to a culture of compliance with policies, appropriate risk management and use the principle...