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- £40k - £54k per annumEstimated...We’re seeking a highly skilled and motivated Risk Review Project Specialist to join the team on a three-month rolling contract within the financial services sector. This is a hands-on role, ideal for someone with strong fiduciary knowledge who can hit the ground running and...Contract workFixed term contractImmediate start
£60k - £90k per annum
...a multi-faceted role supporting the in -house legal counsel function for the group. Advice will be required on company law, trust law, commercial contracts, employment law, regulatory compliance . It will also need someone with experience in company secretarial matters....Contract workPermanent employmentOffshoreGuernsey25 days ago- ...By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at...Contract workImmediate start
£53 per hour
...safeguarding. – Support employees across services to enhance safeguarding activities and workforce competencies. – Guide staff in making lawful decisions under the Mental Capacity Act within the context of adult safeguarding. – Collaborate with the Adult Safeguarding Team in...Contract workHourly payFull timeLocal areaImmediate startRotating shift- £24k - £33k per annumEstimated...individuals to join its Guernsey-based UWUL Operations team. Two exciting opportunities are available: one on a 12-month fixed-term contract and one on a permanent basis. These roles are central to maintaining high standards of client due diligence (CDD) and anti-money laundering...Contract workPermanent employmentTemporary workFixed term contractLong term contract
- ...We are looking for a motivated and detail-focused Compliance Contractor to join the team on a 6-month fixed contract. In this role, they will provide essential support to the compliance team, assisting with regulatory monitoring, policy implementation and risk assessments....Contract workFor contractorsFixed term contract
- Our client, a respected firm in the regulated financial services sector, is seeking a meticulous and proactive Compliance Analyst to join their team in Guernsey. Reporting to the Head of Inhouse Legal, Risk and Compliance, this is a key role focusing on periodic file reviews...SuggestedPermanent employmentPart timeFlexible hours
- £60k - £78k per annumEstimatedOur client is seeking a skilled Temporary Project Manager to support a major Data Transformation Programme within its Risk and Operations Division. This is a fixed-term opportunity for an experienced project professional to lead key digital initiatives and contribute to the...SuggestedPermanent employmentTemporary workFor contractorsFixed term contract
- ...By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at...Contract workFull timeFor contractorsFlexible hours
- £37k - £48k per annumEstimatedAre you looking for your next challenge? We’re seeking an Assistant Manager to join the Global Compliance team in Guernsey or Jersey. In this key role, the successful candidate will help develop and update global Risk & Compliance policies, ensuring they meet legal and...Suggested
- Join this leading fiduciary and administration services provider offering an excellent opportunity for a Compliance Analyst to become part of a collaborative and detail-driven inhouse team. This is a key role focused on maintaining the integrity of client files and ensuring...SuggestedPermanent employment
- £39k - £52k per annumEstimated...This is an exciting opportunity to join the Global Compliance team at this leading offshore law firm-led professional services business. Offering a collaborative culture and inclusive values, our client is seeking an experienced compliance professional to support the development...SuggestedPermanent employmentLocal areaOffshore
- £31k - £41k per annumEstimatedWe are seeking a Compliance Analyst to join the team and support the ongoing management of client records in line with regulatory and internal standards. This behind-the-scenes role is ideal for someone who enjoys working methodically, understands the importance of accuracy...Suggested
- £41k - £55k per annumEstimatedAs a Compliance Manager, they will play a key role in ensuring regulatory standards are met, overseeing high-risk client due diligence, and supporting the team in maintaining best practices across compliance functions. The successful candidate’s responsibilities will include...Suggested
- £28k - £37k per annumEstimatedWe are seeking a Temporary Compliance Monitoring Officer to assist an esteemed Firm’s Compliance team. This role offers the opportunity to gain hands-on experience in compliance. Key responsibilities include conducting 3-4 AML reviews daily and logging actions as needed...SuggestedTemporary workFlexible hours
- ...business. This is a strategic role, responsible for ensuring effective management of all legal and regulatory requirements in line with local laws and wider group compliance standards. The successful candidate will act as Compliance Officer and MLCO, reporting directly to the...Permanent employmentFull timeLocal areaFlexible hours
- £49k - £68k per annumEstimated...leading firm. This role is designed for an individual with over 20 years of cross-sector expertise including banking, fund services, and law enforcement. The successful candidate will lead the development and execution of comprehensive AML strategies and policy frameworks....
- ...This is a fixed term contract role within our client’s new corporate team to ensure compliance with applicable legislation. This involves... ...provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at...Contract workFixed term contract
- £38k - £49k per annumEstimatedJoin our client’s Risk & Operations team as a Risk Analyst, where you will play a pivotal role in developing and implementing the risk management framework, collaborating with divisional representatives, and contributing to Risk Governance Panels. In this role you will analyse...Permanent employmentFull time
- A Guernsey-based investment management and specialist lending firm is seeking an additional File Review Executive to support an ongoing project within its Risk & Compliance team. The company operates in a specialist segment of the mortgage market, providing secured lending ...Contract workFull timeFixed term contract
- £33k - £44k per annumEstimatedWe are looking for a detail-oriented and proactive Senior Compliance Administrator to join the growing, professional team. This is a fantastic opportunity for an individual who wants to make a meaningful impact by supporting compliance functions within a dynamic business environment...
- £41k - £55k per annumEstimatedWe 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...Permanent employmentFull time
- £46k - £60k per annumEstimatedA respected compliance consultancy is looking to appoint a Senior Compliance Consultant to join its Guernsey team. This is a fantastic opportunity to work with a broad portfolio of regulated financial services clients, providing expert support on all matters relating to compliance...Hybrid work
- £35k - £46k per annumEstimatedOur client is seeking to recruit a Senior Business Analyst / Business Analyst – Risk and Operations to join their IT team in the Risk and Operations division to provide Business Analyst services and support the information systems. Permanent, temporary, full-time and part-time...Permanent employmentFull timeTemporary workPart time
- £45k - £59k per annumEstimated...maintaining compliance registers, supporting regulatory reporting, acting as Deputy MLRO/MLCO, and ensuring adherence to data protection laws. The successful candidate will play a key role in promoting a strong compliance culture, delivering training, and supporting senior...Hybrid work
- £42k - £57k per annumEstimatedWe are looking for a proactive and organised Firmwide Risk Senior Associate to join the Risk & Compliance team within the Business Enablement Line of Service. This role offers an excellent opportunity to gain broad exposure to key risk management initiatives across the organisation...
- ...Our client, a respected financial services provider, is seeking a Temporary Risk Reviewer for a 6-month contract in Guernsey. This is an excellent opportunity for a compliance-focused professional with at least two years of experience in trust and company administration. The...Contract workFull timeTemporary workFixed term contract
- £40k - £52k per annumEstimated...By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at...Permanent employment
- £51k - £70k per annumEstimatedOur client, a leading financial institution, is seeking an experienced Operational Risk Manager to join their dynamic team. This is an excellent opportunity for a risk professional to lead and enhance operational risk frameworks, ensuring compliance with regulatory standards...Permanent employmentFull time
- £49k - £65k per annumEstimatedAn exciting opportunity has arisen for a Senior Manager to join the growing Cyber Risk team within the Risk Assurance Services proposition in Advisory. In this role, the successful candidate will work closely with client leadership teams to assess their cyber risk appetite...
