Search Results: 226 vacancies
£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
£34k - £46k per annumEstimated
...Our Fiduciary and Funds client are seeking to appoint a Compliance Officer.
The primary objective of the successful candidate will be to ensure that the Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT framework place. This will...
Suggested
Permanent employment
Full time
Work visa
£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 and... ...and senior management level through positive engagement and quality of delivery.
The successful candidate will have:
• 5-10 years...
Suggested
Permanent employment
£50k - £67k per annumEstimated
..., we serve the world’s most sophisticated clients using leading technology and exceptional service.
Responsible for managing a Compliance team or function. Accountable for performance management process and staffing team. Participates in developing the strategic plan for...
Suggested
Flexible hours
£43k - £57k per annumEstimated
...working relationships with clients; be an advocate for the client.
Responsible for the delivery and continuous enhancement of IOO middle office operations and client services.
Serve as a point of escalation, maintain and monitor issues log, and work to resolve client...
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
£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
£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... ...reporting to local and Group management;
To hold Nominated Officer appointments for client entities
To hold or progress...
Suggested
Full time
Work at office
Local area
Worldwide
IQ EQ Administration Services (UK) Ltd
St Peter Port, Guernsey
16 days ago
£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
£78k - £104k per annumEstimated
...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 and...
Suggested
Flexible hours
£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...
Suggested
Permanent employment
Work visa
£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 procedures
• Providing support to the Country Compliance Officer and Senior Compliance Manager, including monitoring, recording...
Suggested
£30k - £40k per annumEstimated
...We have a great opportunity for a CDD Officer to join an independently owned provider of private client, corporate and fund services.... ...Successful Candidate will be working with the administration, review, compliance and onboarding teams with the support of subject matter...
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 trust and corporate solutions.
In this role, the successful Candidate will be responsible for developing, implementing, and overseeing...
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...
£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,...
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
£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...
Local area
