Average salary: £43,660 /yearly
More statsSearch Results: 16 vacancies
£38k - £53k per annumEstimated
Our client is seeking to recruit a Analyst / Senior Analyst - Financial Crime Division, Guernsey
Key responsibilities will include;
• Assisting with maintaining and developing the regulator’s relationship with its licensees. This could include analysis of matters requiring...
Suggested
Permanent employment
£46k - £60k per annumEstimated
...regulators to ensure effective co-operation and exchange of information with regard to regulatory enforcement, disciplinary and financial crime enquiries/investigations.
~ Leading on visits to licensees to investigate reported breaches of the regulations.
More...
Suggested
Work at office
...Key Responsibilities for the roles are as listed below:
Working to ensure the Commission delivers high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey including facilitating innovation and discouraging poor quality ventures....
Suggested
Work at office
£49k - £66k per annumEstimated
...allowances and no capital gains tax or wealth tax.
High standards of state health provision with a reciprocal agreement with the UK.
Low crime rates.
High standards of state-provided education on a UK model.
If non-local, housing licences are generally made available to...
Suggested
Work at office
Local area
Relocation
Overseas
Live in
£78k - £104k per annumEstimated
...lead on the compliance strategy. You will promote and maintain a positive compliance culture and awareness of regulatory and financial crime risk within the business. You will assist and support the business in achieving its strategic, financial and operational goals in line...
Suggested
Flexible hours
£40k - £54k per annumEstimated
...brands and media messages at the front of their audience’s mind.
~Based on the beautiful and prosperous island of Guernsey with low crime rates, low tax rates and a strong sense of community. Guernsey offers a comfortable and fulfilling lifestyle thanks to great infrastructure...
Suggested
Work at office
Local area
£59k - £80k per annumEstimated
...Administration business develops primarily focussed on client and investor on-boarding and periodic review processes through conducting financial crime risk reviews (KYC360 On-board, EDD, Worldcheck or other applications adopted by Mourant)
Collaborate with other teams across the...
Suggested
Permanent employment
Local area
Offshore
£46k - £61k per annumEstimated
...skills should include strong analytical skills, a desire to become a knowledgeable credit analyst, and have an understanding of financial crime/fraud risk, with a desire to build-up this knowledge. You will need strong communication, presentation and interpersonal skills, have...
Suggested
Permanent employment
Work visa
Offshore
£29k - £39k per annumEstimated
...collected to the appropriate standard in order to comply with the Guernsey Financial Services Commission’s (“GFSC’s”) Countering Financial Crime Handbook and ADG’s internal policies and procedures;
Identifying areas of risk and ensuring such risks are documented and mitigated...
Suggested
Local area
Holiday work
Flexible hours
...relevant laws and regulations.
# Sign off documentation which requires MLCO or MLRO authorisation, including CDD checklists and financial crime risk assessments.
# Produce quarterly Compliance, MLRO and MLCO reports and other relevant reports covering all aspects of wider...
Suggested
£29.56k - £34.33k per annum
...Accommodation*
- A generous allowance for private rental accommodation*
- A continental lifestyle, where the people are friendly, and crime is very low.
*Full T&C in relocation directive
We are a leading healthcare recruitment partner with particular expertise in the...
Suggested
Price work
Full time
Relocation
Weekend work
Sunday
Saturday
Afternoon shift
£22k - £30k per annumEstimated
...Compliance and Client Due Diligence requirements
• Understanding of relevant regulations on Money Laundering, countering Financial Crime
For more information, please email: ****@*****.*** or call: (***) ***-****. Please visit our website for our latest vacancies...
Suggested
Permanent employment
£34k - £47k per annumEstimated
...• Assisting the Deputy Director in providing guidance to institutions and individuals who may be victims of or vehicles for financial crime.
• Reviewing and seeking intelligence reports from other agencies on matters which might be relevant.
• Producing sanitised intelligence...
Suggested
Permanent employment
£39k - £52k per annumEstimated
...function of Group Trust is operated in accordance with relevant regulations, codes, policies and best practice.
• Overseeing Financial Crime and/or Fiduciary Review Processes to ensure that periodic reviews are undertaken within specified deadlines.
• Training and...
Suggested
Permanent employment
£50.73k - £58.77k per annum
...payment of £5,000*
- A generous allowance for private rental accommodation*
- A continental lifestyle, where the people are friendly, and crime is very low.
*Full T&C in relocation directive
For an insight into Jarrodean as a Consultancy and for a summary of all current...
Suggested
Price work
Permanent employment
Full time
Relocation
£59k - £81k per annumEstimated
...reviewing all communication and responses to regulators and law enforcement.
• Monitoring, developing and improving Compliance and Financial Crime-related policies and procedures.
• Addressing the most complex questions, concerns, issues from employees, internal customers or...
Permanent employment
