Average salary: £64,748 /yearly
More statsSearch Results: 204 vacancies
£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
£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
£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
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
£43k - £57k per annumEstimated
...working relationships with clients; be an advocate for the client.
Responsible for the delivery and continuous enhancement of IOO middle office operations and client services.
Serve as a point of escalation, maintain and monitor issues log, and work to resolve client...
Suggested
Temporary work
Work at office
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
£50k - £67k per annumEstimated
..., we serve the world’s most sophisticated clients using leading technology and exceptional service.
Responsible for managing a Compliance team or function. Accountable for performance management process and staffing team. Participates in developing the strategic plan for...
Suggested
Flexible hours
£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
£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
£37k - £48k per annumEstimated
...Responsibilities:
To support the Senior Manager in delivery of compliance services to IQ-EQ Fund Services (Guernsey) Limited clients. The... ...reporting to local and Group management;
To hold Nominated Officer appointments for client entities
To hold or progress...
Suggested
Full time
Work at office
Local area
Worldwide
£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
£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
£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
£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
...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
£55k - £74k per annumEstimated
...regulations. Provides consultation and advice to partners regarding Compliance risk avoidance.
The role requires serving Northern Trust... ...the work of others.
Acts as Money Laundering Reporting Officer “MLRO” and Money Laundering Compliance Officer “MLCO” to Guernsey...
Flexible hours
£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...
£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...
£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
£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...