Search Results: 406 vacancies
£50k - £67k per annumEstimated
...leading technology and exceptional service.
Responsible for managing a Compliance team or function. Accountable for performance management... ...# Provides leadership and guidance to staff, fostering an environment that encourages employee participation, teamwork, and communication...
Suggested
Flexible hours
£36k - £52k per annumEstimated
...Our client is seeking to appoint a Junior Manager to co-ordinate the implementation of the compliance monitoring plan, assist with resolution of arising compliance and risk issues, assist with internal and external reporting requirements, manage compliance and CDD records,...
Suggested
Permanent employment
Work visa
£58k - £77k per annumEstimated
...This is a great opportunity to join a leading Guernsey law firm as a Head of Compliance & Risk Management.
Key responsibilities will include:
• Governance, risk and compliance and ensuring the firm operates within the regulatory framework.
• Reviewing and implementing...
Suggested
Local area
£47k - £62k per annumEstimated
...ensures timely and accurate completion of the work. Possesses the management and organizational skills required to prioritise assignments... ...Provide management, leadership, and guidance to staff, creates an environment that encourages employee engagement, teamwork, and...
Suggested
Temporary work
Work at office
Flexible hours
...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
£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
£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... ...implementing, and overseeing all aspects of the company’s risk management and compliance programs. Reporting directly to the CEO, this...
Suggested
Offshore
£38k - £51k per annumEstimated
...We have a fantastic opportunity available for a Compliance Consultant to join a local Insurance 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
£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... ....
You need to have the ability to work in a time pressured environment, have strong written and verbal communication skills, be...
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... ...support to the Country Compliance Officer and Senior Compliance Manager, including monitoring, recording regulatory communications,...
Suggested
£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
£41k - £54k per annumEstimated
...We are working with a leading compliance consulting Firm to recruit a Regulatory Compliance Executive.
Responsibilities:
● Help the... ...enforcing compliance policies
– Conducting regulatory risk management assessments
– Documenting and reviewing operational procedures...
Suggested
£46k - £62k 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
Full time
Flexible hours
£47k - £62k per annumEstimated
...We are working with a leading compliance consulting Firm to recruit a Senior Regulatory Compliance Executive.
As a Senior Regulatory... ...investment services regulation surrounding CFDs. In a dynamic environment with growing regulatory challenges and product and process innovations...
Suggested
£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... ...significant input into supporting and enhancing the risk control environment.
Our client is seeking a candidate with previous compliance...
Suggested
Permanent employment
Work visa
£24k - £32k per annumEstimated
...We have a great opportunity for a Risk & Compliance – Entity Reviewer to join an independent fiduciary services company in Guernsey.
Duties and Responsibilities
• Preparation of documents and reports relating the completion and sign off of trust and company Entity Reviews...
£37k - £49k per annumEstimated
...We have an exciting new opportunity for a Senior Compliance Officer to join a leading law firm in Guernsey.
The Guernsey based Senior Compliance Officer provides support to the firm by conducting the allocated responsibilities in an accurate and timely manner. Aspects...
Work at office
...Associate Director, Head of Commercial Compliance – Funds to join a global leader in providing... ...investing in the international business environment.
The Key Responsibilities for the... ...and social events as required.
Key Management Responsibilities:
Hold regular...
£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
£35k - £47k per annumEstimated
...The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT... ...business. The post holder will report to the Client Compliance Manager in Guernsey. JOB DESCRIPTION:
Ensuring that client and investor...
Local area
Holiday work
Flexible hours