£29k - £40k per annumEstimated
...Our client is a leading wealth management company is seeking to recruit an Assistant Manager – Private Wealth, Regulatory Reporting, Guernsey. This role is open for candidates who are looking for either full time or part time hours.
Overall purpose of the role:
Responsible...
Regulatory
Permanent employment
Full time
Part time
Local area
£36k - £48k per annumEstimated
...others and seeks guidance as appropriate. They will be responsible for identifying any possible risks or near misses via the Hazard reporting procedure.
Key Working Relationships (internal and external):
Internal Relationships – Role requires regular contact with the...
Suggested
Permanent employment
Full time
For contractors
Relocation package
Immediate start
Holiday work
Rotating shift
£28k - £38k per annumEstimated
...insurance-based wealth management and employee benefit solutions to a global audience is seeking to recruit an Application Support Analyst / Report Writer, Guernsey.
Overall purpose of the role:
The job involves developing and maintaining a variety of in-house reporting/data...
Suggested
Permanent employment
Work at office
Flexible hours
£37k - £47k per annumEstimated
...We have a great new opportunity for a Fibre Support Lead to join a leading telecommunications provider.
The main purpose of this role is to support the optimised delivery of fibre installations ensuring that resources meet demand and appointment scheduling is optimised...
Suggested
...a global audience is seeking to recruit a Temporary File Review Lead (6 months), Guernsey.
Overall purpose of the role:
Team leadership... .../ KYC Role
• GCSE English & Maths
• Understanding of regulatory requirements, particularly focused on Guernsey
• Tech savvy with...
Regulatory
Temporary work
£53k - £71k per annumEstimated
...We have a great opportunity for a Commercial Lead ( Contracts & Energy Markets ) to join a well-established Guernsey energy provider business.
The role is responsible for the management of all aspects of the commercial relationship between the business and external suppliers...
Suggested
Contract work
£50k - £67k per annumEstimated
...This is a fantastic opportunity for a Management Accountant to join a leading International Offshore Bank.
Purpose:
• To lead in the production of management accounts, financial reporting and regulatory reporting for the Bank .
• To aid the senior team in the...
Regulatory
Offshore
£10k - £100k per annum
...process safety management system, COMAH safety reports, emergency response plans, and providing... ...key performance indicators. You will lead relevant studies and assessments and be a... ...their likelihood and consequences.
Regulatory Compliance:
Your will be responsible for...
Regulatory
Permanent employment
Local area
Remote job
£46k - £60k per annumEstimated
...action against those conducting business in breach of regulatory and corporate regimes.
~ Conducting statutory... ...disciplinary and financial crime enquiries/investigations.
~ Leading on visits to licensees to investigate reported breaches of the regulations.
More information...
Regulatory
Work at office
£59k - £80k per annumEstimated
...teams to identify, assess, and mitigate regulatory compliance risks, and to ensure that our... ...mitigated effectively.
You will build and lead a new dedicated Fund & AMLSP Services... ...specific controls, including maintaining and reporting on higher risk areas of business...
Regulatory
Permanent employment
Local area
Offshore
£29k - £39k per annumEstimated
...developing business. The post holder will report to the Client Compliance Manager in... ...compliance with international standards and local regulatory obligations;
Assisting with the... ...benefits that matter to you.
Our industry-leading Alter Domus Academy offers six learning...
Regulatory
Local area
Holiday work
Flexible hours
£57k - £75k per annumEstimated
...opportunity to contribute to a variety of audit, regulatory, valuation, and financial analyses... ...’ complex accounting and financial reporting challenges, as well as their broader business... .... In a place where you are encouraged to lead with your heart and values. And where your...
Regulatory
Work at office
Local area
£59k - £80k per annumEstimated
Reporting to Technology Change Director
At the Aztec Group we credit our technology as one... ...Plan, Aztec has the ambition to be a market-leading alternative fund administrator that... ...be highly regarded, as will awareness of regulatory and IT controls such as ISAE, 27001 ISO,...
Regulatory
Permanent employment
Work at office
Remote job
Worldwide
Work visa
Hybrid work
Flexible hours
£28k - £37k per annumEstimated
...available for an Administrator ( Occupational ) to join a leading Corporate, Private Client and Insurance company in... ...administration of local secondary pension schemes with a focus on regulatory compliance. The holder reports to the Occupational Pensions Manager.
The...
Regulatory
Local area
£41k - £53k per annumEstimated
...and taking action against those conducting business in breach of regulatory and corporate regimes.
Conducting statutory investigations,... ...and undertaking on-site visits to licensees to investigate reported breaches of the regulations, obtain evidence, conduct interviews...
Regulatory
Work at office
£43k - £56k per annumEstimated
...for a Trust Accountant ( AVP ) to join a leading financial services company.
Responsibilities... ...statements, and any required additional reporting for a small number of key clients,... ...the provision of financial information for regulatory and audit purposes. This may include as...
Regulatory
Local area
£44k - £58k per annumEstimated
...a Senior Compliance Consultant to join a leading compliance specialists firm based in Guernsey... ..., to ensure they comply with their regulatory requirements and internal policies and take... ...prescribed positions such as the Money Laundering Reporting Officer and Money Laundering Compliance...
Regulatory
£47k - £61k per annumEstimated
...that help our clients manage the risks and regulatory compliance obligations, as well as... ...record of success in:
Providing industry-leading practices in cyber risk management and regulatory... ...management controls
Monitoring and reporting of cyber risks, threats and...
Regulatory
Work at office
Flexible hours
...have a great role available for a Trust Professional to join a leading Corporate, Private Client and Insurance company in Guernsey.... ...solutions that align with their financial goals, risk tolerance, and regulatory requirements.
More information about this role is available...
Regulatory
£90k - £122k per annumEstimated
...various laws and regulations pertaining to the Group’s Guernsey regulatory licences. The key responsibilities for the role are noted below... ...such duties that are deemed a reasonable requirement, for example, leading and managing any relevant projects that are related to the role....
Regulatory
Local area
£41k - £55k per annumEstimated
...fantastic opportunity for a Sanction Screening Analyst to join a leading International Offshore Bank.
The role will involve... ...Candidate will play a crucial part in ensuring compliance with regulatory obligations related to customer screening. The responsibilities...
Regulatory
Offshore
£21k - £26k per annumEstimated
...enjoy learning about new products and brands, and the technical and regulatory aspects.
Our Benefits
~ Great compensation package plus... ...Retail and Pharmacy.
Why Boots?
Boots Opticians is one of the leading optical chains in the UK. Our purpose is to help everyone see...
Regulatory
Permanent employment
Contract work
Holiday work
Flexible hours
£35k - £46k per annumEstimated
...Reports to Banking Operations Manager
We are seeking a highly skilled Senior Administrator focusing on Banking Risk. The purpose of this... ...procedures for banking risk processes to ensure compliance with regulatory framework.
~Work closely with the Client facing teams, banking...
Regulatory
Bank staff
Flexible hours
£52k - £70k per annumEstimated
...stakeholders including F&RS, adjacent facilities, regulatory inspectors, insurers on matters relating... ...within the site.
Mentoring of direct reports.
Ensuring safe working practices and... ...working on COMAH Sites.
Experience leading operational teams.
Desirable skillset:...
Regulatory
Permanent employment
Full time
For contractors
Interim role
Relocation package
Work at office
Immediate start
Shift work
Rotating shift
£31k - £42k per annumEstimated
A leading wealth management company is seeking to recruit an Assistant Manager, Private Wealth Support,... ...for the submission of all internal and external regulatory returns for the Private Wealth business in Guernsey. Reporting will include all local and international reporting...
Regulatory
Permanent employment
Work at office
Local area
£26k - £33k per annumEstimated
Reports to the Client Relationship Manager
With continued growth across the Aztec Group, we're always on the lookout for bright individuals... ..., including investor calls and distributions
~Ensure regulatory and statutory fillings are made in timely manner
~Assist with the...
Regulatory
Permanent employment
Traineeship
Worldwide
Overseas
Hybrid work
Flexible hours
£71k - £97k per annumEstimated
...overseeing all aspects of the company’s risk management and compliance programs. Reporting directly to the CEO, this role requires an experienced professional with a strong understanding of regulatory requirements, industry best practices, and risk mitigation strategies.
Key...
Regulatory
Offshore
£78k - £104k per annumEstimated
...the go to person and point of escalation for all compliance matters and will lead on the compliance strategy. You will promote and maintain a positive compliance culture and awareness of regulatory and financial crime risk within the business. You will assist and support the...
Regulatory
Flexible hours
£27k - £36k per annumEstimated
...The ‘Fiduciary Client Review Officer will be responsible for the pro-active management and reporting of fiduciary and compliance risk for the Firm ensuring legal, regulatory and company standards are met, primarily by completing periodic fiduciary/compliance reviews for...
Regulatory
...checklists and financial crime risk assessments.
# Produce quarterly Compliance, MLRO and MLCO reports and other relevant reports covering all aspects of wider compliance and regulatory issues.
More information about this role is available upon request – contact the team...
Regulatory