Quality & compliance officer jobs in Guernsey

276 vacancies

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Officer, Compliance

 ...service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Responsibilities...  ...find an appropriate solution. You will work closely with the Compliance Team supporting them to ensure risks are managed appropriately,... 

IQ-EQ

Guernsey
5 days ago

MLRO / Compliance Officer

A fast growing, regulated fund investment management business are looking to recruit a compliance candidate with at least 5 years' experience in funds or investments and knowledge of regulatory frameworks in ADGM. You will be responsible for handling all day-to... 
St Peter Port, Guernsey
9 days ago

Compliance Officer / MLRO

The Position A fantastic opportunity with this well established investment advisory firm which requires a top level, experienced professional with proven management skills to compliment the Guernsey team. Responsibilities Responsibilities are to ensure that the ...

Source Recruitment

Guernsey
12 days ago

Compliance Officer

Supporting the compliance team you will offer advice and guidance, develop the compliance monitoring programme and write new procedures as required. Duties will include completing client risk review, liaising with the GFSC, maintain compliance registers and proactively... 
St Peter Port, Guernsey
a month ago

Compliance Officer / MLRO / MLCO

Working under GFSC oversight you will provide support to the Group companies based in the UK and US by assisting with queries that arise, providing the Board and senior management with necessary updates and reports and, ensuring regulatory returns are filed on time. ...
St Peter Port, Guernsey
9 days ago

Officer, Compliance

 ...base spanning across investment funds, global companies, family offices and private clients worldwide you will assist with new business...  ...risks are handled appropriately. Ideally you will have previous compliance administration experience, preferably from a fund business.... 
St Peter Port, Guernsey
more than 2 months ago

Senior Compliance Officer

 ...great opportunity to join a diligent and collaborative team at a global firm, working to ensure the business is fully compliance by acting as a nominated officer, undertaking financial crime reviews and assisting the MLRO & MLCO. You will need excellent... 
St Peter Port, Guernsey
a month ago

Assistant Compliance Officer

An individual with 5 years' experience in fiduciary and compliance is sought for this role assisting the Compliance Officer with a range of duties. This will include arranging background checks, completing CDD file audits, acting as first point of contact for compliance and... 
St Peter Port, Guernsey
more than 2 months ago

Compliance Assurance Officer / Manager

A compliance professional with at least 5 years' experience in the finance sector is sought for this role. You will be responsible for guiding...  ...monitoring programme is implemented. You will act as Nominated Officer and assist the MLRO with their duties. The ideal candidate will... 
St Peter Port, Guernsey
a month ago

Registered Compliance Officer - Bank and Trust

A highly experienced compliance professional is sought by our client to promote a culture of compliance, assist with the training of staff in relation to compliance and report periodically to the company Board. Daily duties will include liaising with regulators... 
St Peter Port, Guernsey
a month ago

Operational Risk Senior Manager & Compliance Officer - Institutional

These are newly created senior leadership roles working for a truly reputable business with a new Chief Risk Officer who is looking to build a tight knit risk and compliance team. The new CRO is looking to raise the game, the standards and the infrastructure of compliance and... 

Kendrick Rose

Guernsey
a month ago

Compliance Assistant

A good entry level into compliance for a candidate with strong levels of accuracy and attention to detail with a general proficiency in IT programmes. General duties will entail research on potential new clients, client due diligence monitoring on existing clients, bill processing... 
St Peter Port, Guernsey
9 days ago

Part-time Compliance Consultant

 ...AP Executive A medium sized Accountancy firm are seeking to appoint a part-time Compliance Consultant to work in their Guernsey office. This role offers flexibility and dependent on the candidate this could be on a contract or permanent basis working between 15-20 hours... 

AP Executive

Guernsey
3 days ago

Compliance Assistant, Trust

 ...AP Executive An established Trust business is seeking to appoint a Compliance Assistant to support the compliance team manager to help ensure the group complies with all applicable laws, regulations and policies to help maintain the company’s good name and reputation.... 

AP Executive

Guernsey
7 days ago

Contract Senior Processor, Compliance

AP Executive A fixed term contract is available for a Senior Processor. The purpose of this role is to facilitate the completion of KYC and Client Due Diligence in accordance with the codes of practice and AML regulations for relevant jurisdictions. Understand the ...

AP Executive

Guernsey
3 days ago

Compliance Manager

 ...sought for this role, responsible for managing the activities of the compliance function. Duties will include ensuring the...  ...Transaction Monitoring Programme, holding the position of Nominated Officer, liaising with the GFSC, maximising the efficacy of the... 
St Peter Port, Guernsey
more than 2 months ago

Governance, Risk & Compliance Administrator

A superb opportunity for a junior compliance administrator to further their career with a leading trust company with a global reach. This is to provide support to the Governance, Risk and Compliance team to ensure compliance procedures and processes are adhered to. Duties... 
Guernsey
12 days ago

Trust Officer, Trust

 ...and Company provider has an opportunity for an experienced Trust Officer in Guernsey. This is principally to manage more complex and...  ...opportunities are communicated to senior management. Regulatory compliance, due diligence and procedure review as well as some project management... 

AP Executive

Guernsey
2 days ago

Operations Officer

 ...organisational skills to join a friendly team for c.25 hours per week. Duties will include updating legal documents, reviewing compliance manuals, completing risk assessments and monitoring GDPR documents. You will also keep up to date with Cyber Security and support... 
St Peter Port, Guernsey
2 days ago

Compliance Assistant

If you have 2-3 years' compliance experience and are looking to join a growing compliance team, this is a great chance to develop your career. Duties will include helping with daily compliance administration, assisting the MLCO with the compliance monitoring programme... 
St Peter Port, Guernsey
a month ago