Average salary: £75,000 /yearly
More statsSearch Results: 164 vacancies
£78k - £104k per annumEstimated
...people 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...
Suggested
Flexible hours
£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...
Suggested
Offshore
£58k - £80k per annumEstimated
...innovative listing facility for international companies to raise capital from investors based around the globe seeking to recruit a Head of Risk & Compliance, Compliance Department, Guernsey.
Overall purpose of the role:
Reporting directly to the Chief Executive Officer (CEO), the...
Suggested
Permanent employment
£49k - £66k per annumEstimated
...We have a great opportunity for a Head of Front Risk Management to join an independent fiduciary services company in Guernsey.
This is... ...Line of Defence, working closely with Relationship Managers, Compliance and legal. This Company is looking for someone from a compliance...
Suggested
Work at office
Local area
...We have a fantastic new opportunity for a Head of Compliance to join an independent Trust Company in Guernsey.
Responsibilities:
# Act... ...MLRO authorisation, including CDD checklists and financial crime risk assessments.
# Produce quarterly Compliance, MLRO and MLCO...
Suggested
£55k - £74k per annumEstimated
...Our client is a leading provider of Trust and Corporate services seeking to recruit an Associate Director, Head of Commercial Compliance, Guernsey.
Overall purpose of the role:
Responsible for the compliance function and/or team for company’s Funds Services (Guernsey...
Suggested
Permanent employment
£50k - £67k per annumEstimated
...technology and exceptional service.
Responsible for managing a Compliance team or function. Accountable for performance management process... ...guidelines.
# Identifies and documents any Compliance risks associated with the company’s activities.
# Oversees the development...
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... ...areas of the business. This is an exciting role for someone with a risk and compliance background who is looking to join the leading...
Suggested
Local area
£43k - £57k per annumEstimated
...acting as a liaison with Partner areas to drive resolution.
Ensure appropriate operational controls in order to manage and mitigate risk to Northern Trust.
Responsible for increasing knowledge of the IOO product & service delivery model.
Research, analyze, and resolve...
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
£32k - £43k per annumEstimated
...We have a fantastic role for a Client Compliance Assistant Manager to join an established international finance centre.
The individual... ...support and protect the licensees against fraud and money laundering risk, exposure to terrorist financing and proliferation, and related...
Suggested
£26k - £35k per annumEstimated
...We have a great opportunity for a Compliance Assistant to join a Specialist Wealth Management... ...Take ownership and assist with outstanding risk/file reviews and arranging with client administrators... ...such requirements should be noted to the Head of Compliance.
More information about...
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... ...and protect the licensees against fraud and money laundering risk, exposure to terrorist financing and proliferation, and related...
Suggested
Full time
Work at office
Local area
Worldwide
IQ EQ Administration Services (UK) Ltd
St Peter Port, Guernsey
17 days ago
£65k - £83k per annumEstimated
...This is a fantastic new opportunity for n Operations / Risk Director to join a private limited company that work within Human resources... ..., and the ability to make strategic recommendations to ensure compliance and mitigate risks effectively.
More information about this...
Suggested
£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... ...ADG’s internal policies and procedures;
Identifying areas of risk and ensuring such risks are documented and mitigated where possible...
Local area
Holiday work
Flexible hours
£37k - £49k per annumEstimated
...We have an exciting new opportunity for a Compliance Analyst ( On-boarding ) to join a leading, offshore law firm.
Responsibilities... ...submission to matter partners within the law firm and the Head/Deputy Head of Risk & Compliance
More information about this role is...
Offshore
£57k - £75k per annumEstimated
...superpowered by technology.”
Do you want to be part of a growing, agile Risk Assurance team, benefiting from the support and collaboration of... ...-financial reporting, corporate sustainability and regulatory compliance.
Our specialists also provide a variety of internal audit and...
Work at office
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... ...candidate to provide appropriate assurances and information to the Head of Risk and Compliance therefore enabling our client to fulfil its...
Permanent employment
Full time
Work visa
£27k - £36k per annumEstimated
...This is a fantastic opportunity for a Risk Reviewer to join a international group of professional firms that provides advice to high... ...responsible for the pro-active management and reporting of fiduciary and compliance risk for the Firm ensuring legal, regulatory and company...
