Average salary: £19,683 /yearly

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  • £40k - £52k per annumEstimated
     ...We are seeking a Quality & Risk Manager on behalf of a leading professional services firm in Jersey. This internal-facing role is pivotal in maintaining the integrity of the firm’s quality management system under ISQM1. You’ll be responsible for developing and reviewing risk... 
    Suggested
    Permanent employment
    Full time

    1st Recruitment

    Jersey
    19 days ago
  • 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. ...
    Suggested
    Contract work
    For contractors
    Fixed term contract

    Alexander Daniels Offshore

    Guernsey
    8 days ago
  • £60k - £78k per annumEstimated
     ...Our 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... 
    Suggested
    Permanent employment
    Temporary work
    For contractors
    Fixed term contract
    Guernsey
    12 days ago
  • £53k - £72k per annumEstimated
     ...) to join a leading consultancy firm in Guernsey as an Insurance Actuarial Consultant. This is a key role focused on delivering high-quality actuarial and insurance consultancy services to a broad portfolio of clients across the UK, Channel Islands and Europe. You’ll be... 
    Suggested

    Alexander Daniels Offshore

    Guernsey
    more than 2 months ago
  • £34k - £47k per annumEstimated
     ...opportunity has arisen for a Senior Governance Officer to join our client’s Corporate Governance team. Working closely with senior management, this role offers the chance to support internal boards and committees, manage statutory records, and contribute to governance projects... 
    Suggested
    Permanent employment
    Full time

    1st Recruitment

    Jersey
    more than 2 months ago
  • £29k - £38k per annumEstimated
    A Guernsey firm is seeking a motivated and detail-oriented individual to join as a Senior Administrator. The purpose of this role is to support the department in upholding and enhancing the strong compliance culture within the company. The successful candidate will focus...
    Suggested

    Alexander Daniels Offshore

    Guernsey
    a month ago
  •  ...Our client is seeking to appoint a temporary KYC Quality Assurance and Risk Evaluator, this is for a period of one year. In this role...  ...You will need to show attention to detail, have excellent time management skills, be results focused and a self-starter, who is able to establish... 
    Suggested
    Contract work
    Temporary work

    AP Personnel

    Guernsey
    6 days ago
  •  ...self-driven individual to join their Guernsey-based team as a KYC Quality Assurance & Risk Evaluator on a 12-month temporary basis....  ...internal systems, but a high degree of independence, accuracy and time management will be key to your success. Responsibilities • Perform... 
    Suggested
    Contract work
    Temporary work
    Guernsey
    13 days ago
  •  ...Reporting Officer and Money Laundering Compliance Officer for clients while representing a leading company. Key responsibilities include managing regulatory filings for regulated funds, developing and reviewing policies and procedures, overseeing compliance monitoring programmes... 
    Suggested
    Local area
    Flexible hours

    Alexander Daniels Offshore

    Guernsey
    6 days ago
  • £34k - £44k per annumEstimated
    Our client is looking for a talented professional ready to take the next step in their career as a Compliance Officer. In this role, you will have the opportunity to review potential new clients, develop and refine compliance procedures, ensure anti-money laundering (AML) compliance...
    Suggested

    1st Recruitment

    Jersey
    21 days ago
  • £36k - £48k per annumEstimated
     ...a team.    The successful candidate will have good problem solving and strong analytical skills, good organisational and project management skills, strong written/verbal communication skills, alongside being an excellent team player with a positive influence on colleagues... 
    Suggested
    Permanent employment

    AP Personnel

    Jersey
    7 days ago
  • £35k - £47k per annumEstimated
     ...predominantly low risk individuals and businesses in the CI. The successful candidate will have a proactive approach, strong knowledge of risk management and the JFSC regulatory framework, a high commitment to process improvement and the ability to influence at all levels in... 
    Suggested
    Permanent employment
    Local area

    AP Personnel

    Jersey
    15 days ago
  • £21k - £24k per annumEstimated
    Our client is seeking an experienced Trust candidate to take ownership of all compliance led projects in this challenging position.  You will coordinate all ad-hoc compliance projects from start to finish, perform comfortably within a dynamic team and provide administrative...
    Suggested

    1st Recruitment

    Guernsey
    21 days ago
  • £46k - £60k per annumEstimated
     ...compliance, AML/CFT, governance, and regulatory risk. You’ll act as a key point of contact for clients-advising on best practice, managing compliance monitoring programmes, undertaking file reviews, supporting regulatory reporting, and where required, acting in prescribed... 
    Suggested
    Hybrid work

    Alexander Daniels Offshore

    Guernsey
    8 days ago
  • £31k - £41k per annumEstimated
     ...We 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

    Alexander Daniels Offshore

    Guernsey
    a month ago
  • £26k - £35k per annumEstimated
     ...Client Compliance Officer to join a well-known firm in Jersey. This role is key to ensuring strong operational performance and effective management of compliance risk within our client companies. The individual will ensure compliance with internal policies, recommend system... 
    Flexible hours

    Alexander Daniels Offshore

    Jersey
    more than 2 months ago
  • £26k - £34k per annumEstimated
    A Leading Bank is looking for a reliable and detail-oriented Administrator to support the Operational Control team. The successful candidate will assist with cash and securities reconciliations, monitor multi-currency cash flows, process manual pricing, and maintain accurate...

    Alexander Daniels Offshore

    Guernsey
    9 days ago
  • £38k - £51k per annumEstimated
    Our client, an experienced independent provider of international financial services, are looking for a detail-oriented, methodical, and collaborative Compliance Analyst to join their Compliance team. This role is critical in ensuring that all client relationships are reviewed...
    Part time

    AP Group Ltd

    Guernsey
    5 days ago
  • 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...
    Permanent employment
    Part time
    Flexible hours

    1st Recruitment

    Guernsey
    a month ago
  • £49k - £68k per annumEstimated
    We are seeking a highly experienced Senior Compliance and Anti-Money Laundering (AML) Specialist to join a 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...

    Alexander Daniels Offshore

    Guernsey
    more than 2 months ago
  • £34k - £44k per annumEstimated
     ...compliance monitoring programme, ensuring the firm meets regulatory obligations. The role includes assisting with internal reporting, managing KYC and due diligence reviews, supporting AML policy updates, contributing to risk assessments and liaising with internal audit. You’... 
    Work at office

    Alexander Daniels Offshore

    Jersey
    23 days ago
  • £34k - £44k per annumEstimated
    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...
    Permanent employment
    Guernsey
    12 days ago
  • £51k - £70k per annumEstimated
     ...Our 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 employment
    Full time

    1st Recruitment

    Guernsey
    a month ago
  • £39k - £52k per annumEstimated
     ...local logistics business, we have a superb opportunity for a data driven individual.  The role holder will work closely with operational managers, engineering, the wider ICT team and suppliers to support the day-to-day operation of the systems and equipment and manage the... 
    Permanent employment
    Full time
    Local area

    1st Recruitment

    Jersey
    5 days ago
  • £30k - £40k per annumEstimated
     ...Job Summary Job Description What is the opportunity? Reporting to the Senior Manager, Strategic Initiatives the Associate role, will support the effective delivery of all key Wealth Management Europe (WME) data related initiatives, managing change and aligning... 
    Full time
    For contractors
    Work at office
    Remote work
    1 day week

    Royal Bank of Canada

    St Helier, Jersey
    13 days ago
  • £52k - £69k per annumEstimated
     ...A leading Bank is seeking a skilled and proactive Operational Risk Manager to support the delivery of the Operational Risk Management programmes. This is a key role responsible for developing and maintaining robust frameworks and strategies aligned with industry best practices... 

    Alexander Daniels Offshore

    Guernsey
    6 days ago
  • £75k - £90k per annum

     ...services solutions to a multi-jurisdictional client base. For their significant  Guernsey office we are looking for an operational risk manager. The successful candidate will be responsible for maintaining and forming robust operational risk frameworks in line with best... 
    Work at office
    Offshore
    Guernsey
    23 days ago
  • £71k - £92k per annumEstimated
    We’re working with a high-calibre professional services firm seeking a Senior Manager – Cyber Risk Advisory to join its growing risk and technology team. This is a strategic leadership role for a seasoned cyber risk professional who thrives on advising clients, building tailored... 
    Permanent employment

    Maven Partners

    Jersey
    28 days ago
  • £49k - £65k per annumEstimated
     ...An 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... 

    Alexander Daniels Offshore

    Guernsey
    a month ago
  • £48k - £65k per annumEstimated
     ...Common Reporting Standard), FATCA (Foreign Account Tax Compliance Act), and QI (Qualified Intermediary) regimes. This role involves managing tax reporting processes, ensuring regulatory adherence, and supporting internal stakeholders in tax compliance matters. Your... 
    Permanent employment

    AP Personnel

    Guernsey
    6 days ago