£32k - £43k per annumEstimated
...We have a fantastic role for a Client Compliance Assistant Manager to join an established international finance centre.
The individual’s primary responsibility is to assist in ensuring the compliance of managed licensees with applicable regulation and to support and protect...
Suggested
£26k - £35k per annumEstimated
...We have a great opportunity for a Compliance Assistant to join a Specialist Wealth Management company.
Responsibilities:
• Assist with conducting an efficient and comprehensive Compliance Monitoring Program (“CMP”).
• Take ownership and assist with outstanding risk...
Suggested
Local area
£29k - £38k per annumEstimated
...We have a great opportunity for a Business Operations Assistant to join an independent fiduciary services company in Guernsey.
This is a varied role spanning day to day operational activities and project management – no two days are the same. Acting as a conduit between...
Suggested
£23k - £31k per annumEstimated
...Our client is seeking to appoint a Business Operations Assistant.
This is a junior level role that is a hybrid between day-to-day operational activities and project management.
Working in a fast paced and dynamic environment, the role holder will be exposed to a wide...
Suggested
Permanent employment
Work visa
Hybrid work
£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
£78k - £104k per annumEstimated
...they see fit.
As Global Head of Risk & Compliance you will have oversight of the compliance... ...financial crime risk within the business. You will assist and support the business in achieving its strategic, financial and operational goals in line with the regulatory and legal...
Suggested
Flexible hours
£42k - £57k per annumEstimated
...We have a great new opportunity for a Fund Operations Assistant Manager to join an established Firm that specialises in the creation of offshore asset management companies and fund structures in Guernsey.
Key Responsibilities
Responsible for the daily administration...
Suggested
Offshore
£64k - £87k per annumEstimated
...We have a great opportunity for a Global Head of Risk & Compliance to join an independent, global specialist in trust, corporate and fund... ...with various business units to align strategic, financial, and operational objectives with applicable regulatory and legal standards, thereby...
Suggested
£38k - £51k per annumEstimated
...We have a fantastic opportunity available for a Compliance Consultant to join a local Trust & Fund 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
£30k - £41k per annumEstimated
Our client is seeking to recruit an Assistant Director – Risk and Operations , Guernsey.
Overall purpose of the role:
The successful candidate will assist the Director and Deputy Directors to manage the Risk team and oversee a team of Analysts and Senior Analysts.
The position...
Suggested
Permanent employment
£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... ...maintaining schedules recording any findings from reviews;
Assisting the Compliance team in maintaining internal policies and procedures...
Suggested
Local area
Holiday work
Flexible hours
£30k - £41k per annumEstimated
...This is a great opportunity for an Temporary Compliance Officer to join a leading independent provider of pension and trust services on a 6 Month Contract.
This is a temporary role created to assist the compliance team during times of increased work. The role is to support...
Suggested
Contract work
Temporary work
£29k - £38k per annumEstimated
...We have a fantastic new opportunity for a Compliance Administrator to join a leading Guernsey law firm.
Working directly alongside the Compliance Officer
Preferably 3 years minimum experience in a similar role
Compliance admin qualification an advantage but not essential...
Suggested
£43k - £57k per annumEstimated
...We have a new opportunity for a Senior Compliance Analyst to join an award-winning private bank.
Responsibilities:
• Monitoring adherence... ...and escalating the progress of outstanding action points
• Assisting with researching, drafting and refining compliance monitoring...
Suggested
£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... ..., assesses, and manages all potential risks to the company’s operations, including financial, operational, and strategic risks;...
Suggested
Offshore
...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...
...We have a great opportunity for a Head of Compliance to join an independent fiduciary services company in Guernsey.
The successful candidate will support, direct and supervise the Board appointed MLRO and MLCO. As Deputy MLRO, where necessary, to undertake the functions...
£28k - £37k per annumEstimated
We have a great new opportunity for a Compliance Administrator to join a local Fiduciary and Corporate services provider.
More information about this role is available upon request – contact the team today for further details.
Local area
£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 in meeting the requirements of the regulatory framework, and to provide significant input into supporting and enhancing the risk control...
Permanent employment
Work visa
£37k - £49k per annumEstimated
...We have an exciting new opportunity for a Compliance Analyst ( On-boarding ) to join a leading, offshore law firm.
Responsibilities:
• Collating of relevant documentation to verify the identity of clients
• Undertaking searches of relevant databases, open-source internet...
Offshore
£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 of 1 years’ experience working in a similar role, be willing to study towards a professional qualification, be willing to learn new skills...
Permanent employment
Work visa
£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...
Permanent employment
Work visa
£31k - £41k per annumEstimated
...This is a great opportunity for an Operations Administrator to join on a fixed term contract a financial and fiduciary services business... ...pricing is maintained and monthly reviews of pricing are done.
Assisting with the administration of clients – Making payments,...
Fixed term contract
£41 per hour
...exciting locum opportunity for a Band 6 Operating Department Practitioner (ODP) with UK experience... ...convenient and hassle-free for you.
* Compliance Made Easy: Enjoy peace of mind with our... ...other staff i.e. nurses, healthcare assistants/support workers and students to ensure...
Hourly pay
Contract work
Locum
Relocation
Home office
Shift work
£44k - £60k per annumEstimated
...This is a fantastic opportunity for a Customer Operations Administrator to join a leading International Offshore Bank.
The successful candidate will provide efficient service in assisting New Accounts and Payments Team and Banking Department and complete duties assigned...
Offshore
£39k - £51k per annumEstimated
...We have a great new exclusive opportunity for an Operations Executive to join an Investment / Venture Capital Firm.... ...responsible for creating a range of investor reporting and assisting with regulatory compliance, including reviewing policies and procedures, maintaining...
Contract work
£47k - £64k per annumEstimated
...leading provider of Trust and Corporate services seeking to recruit a Compliance Associate Director & MLRO, Guernsey.
Overall purpose of the... ...Officer (“MLRO”) and Compliance Officer for the business and assist the Head of Risk & Compliance, Guernsey with ensuring that the...
Permanent employment
Local area
£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
£59k - £81k per annumEstimated
...wealth management company is seeking to recruit a VP, Country Compliance Officer – Guernsey.
Overall purpose of the role:
To manage, develop... ...Compliance training needs to senior management and assisting with the development and facilitation of employee training.
• Being...
Permanent employment
£36k - £49k per annumEstimated
Response Sergeant - Uniformed Operations (Transferee)
Beat to Beach? How about a fulfilling... ..., quality assure their activities and assist their personal development and improve their... ...and welfare requirements and ensuring compliance with health and safety for themselves, colleagues...
Permanent employment
Full time
Temporary work
Relocation package
Immediate start
Relocation
Shift work