Average salary: £26,635 /yearly

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  • £45k - £60k per annumEstimated
     ...dynamic finance professionals to join our client’s team as a Revenue Control Manager. This permanent role offers the chance to lead the...  ...financial reporting for key stakeholders. Identify potential risks and escalate as required to optimise recoveries. Skills and Expertise... 
    Risk
    Permanent

    Alexander Daniels Offshore

    Jersey
    more than 2 months ago
  • £24k - £31k per annumEstimated
     ...CDD Analyst to join their Client Services Team (CST) within the Control & Testing function. The role Our client is looking for a Junior...  .../unblocking customers, applying relevant markers, updating risk ratings and countries) and using other in-house systems. • Liaising... 
    Risk
    Permanent
    Guernsey
    3 days ago
  • $101k - $129k per annum

     ...specialty requires. · Programs, troubleshoots and analyzes complex control systems to resolve in-depth software/ hardware and configuration...  ...is occasionally exposed to outside weather conditions and risk of electrical shock. Work is typically performed in a factory environment... 
    Risk

    Advanced Technology Services

    Jersey
    more than 2 months ago
  • £52k - £69k per annumEstimated
     ...respected regulatory organisation to appoint an experienced Enterprise Risk Manager. The role focuses on embedding and advancing enterprise...  ...work closely with stakeholders to support risk ownership, RCSAs, control testing, and incident analysis, providing constructive challenge... 
    Risk
    Permanent
    Full-time

    1st Recruitment

    Jersey
    14 days ago
  • £73k - £100k per annumEstimated
     ...organisation with the appointment of a Senior Manager – Operational Risk Oversight, a key role providing independent challenge, insight,...  ...and enhancing the operational risk framework, policies, and controls ~Producing high-quality risk reporting, analysis, and insights for... 
    Risk
    Permanent
    Immediate start

    Maven Partners

    Jersey
    19 days ago
  • £31k - £42k per annumEstimated
     ...opportunity for a Compliance Assistant Manager & CO to join a vibrant Risk & Compliance team in Jersey. In this role, you'll act as the...  ...with significant experience in compliance, risk, or operational control within a regulated corporate or fund services business. Experience... 
    Risk
    Permanent
    Full-time

    1st Recruitment

    Jersey
    more than 2 months ago
  • £37k - £48k per annumEstimated
     ...compliance framework, including policies, procedures, systems, and controls ~Lead compliance monitoring and testing programmes, ensuring...  ...assess, and mitigate regulatory, financial crime, and sanctions risks QUALIFICATIONS AND EXPERIENCE: ~A relevant professional qualification... 
    Risk
    Permanent

    Maven Partners

    Jersey
    15 days ago
  • £49k - £63k per annumEstimated
     ...firm's compliance with its Financial Crime policies, procedures and controls and periodically report thereon to the board. In this respect the...  ...Devising and maintaining a schedule of monitoring activity on a risk based approach, tracking outcomes and issues to resolution.... 
    Risk
    Full-time

    Investec

    Guernsey
    2 days ago
  • £34k - £46k per annumEstimated
     ...compliance monitoring, validation testing, regulatory reporting and stakeholder communication. You will assist with identifying and escalating risks, maintaining compliance registers, and supporting audits, committees and board reporting. The position suits an enthusiastic... 
    Risk
    Permanent
    Full-time

    1st Recruitment

    Jersey
    a month ago
  • £41k - £54k per annumEstimated
     ...We are partnering with a client to recruit a Risk Analyst within their Risk and Operations division. The role focuses on supporting high-quality prudential, financial crime, and conduct regulation across Guernsey. You will analyse data, identify trends, and produce management... 
    Risk
    Permanent
    Full-time

    1st Recruitment

    Guernsey
    a month ago
  • £40k - £55k per annumEstimated
     ...sector? Our client, based in the beautiful and thriving St Peter Port, Guernsey, is seeking a talented individual to join their team as a Risk Analyst . This is a fantastic opportunity for someone looking to make an impact in a permanent risk and operations role, supporting a... 
    Risk
    Permanent

    Alexander Daniels Offshore

    Guernsey
    21 days ago
  • £48k - £61k per annumEstimated
     ...Are you ready to take the next step in your career as an Enterprise Risk Manager? Our client, a leading establishment in the financial services sector, is seeking a motivated and experienced individual to join their team in St Helier, Jersey. This is a permanent position, presenting... 
    Risk
    Permanent

    Alexander Daniels Offshore

    Jersey
    2 days ago
  • £61k - £84k per annumEstimated
     ...challenge in the banking sector? Our client, a leading organisation in St. Helier, Jersey, is seeking a Senior Manager for Operational Risk Oversight. This is a permanent opportunity to lead and drive operational risk strategies while shaping the future of a dynamic team.... 
    Risk
    Permanent

    Alexander Daniels Offshore

    Guernsey
    21 days ago
  • £75k - £95k per annum

     ...global financial services company with a growing footprint in multiple jurisdictions. On their behalf we are looking for an experienced risk and compliance professional at a managerial level to be based in Guernsey reporting to the centre head of compliance. The successful... 
    Risk
    Guernsey
    7 days ago
  • £44k - £59k per annumEstimated
     ...elevate your career in corporate services? Our client, a respected leader in the corporate sector, is searching for a dedicated Firmwide Risk Senior Associate to join their team based in St Peter Port, Guernsey. This is a permanent opportunity to make an impactful contribution... 
    Risk
    Permanent

    Alexander Daniels Offshore

    Guernsey
    a month ago
  • £49k - £66k per annumEstimated
     ...permanent opportunity in the vibrant corporate services sector, based in St Peter Port, Guernsey. Our client is searching for an Associate in Risk, Regulation & Fintech to join their dynamic team. This role is at the forefront of regulatory compliance and innovation, driving... 
    Risk
    Permanent

    Alexander Daniels Offshore

    Guernsey
    a month ago
  • £36k - £47k per annumEstimated
     ...the financial sector? Our client, a highly respected organisation in the banking industry, is seeking a diligent and proactive Senior Risk Assistant to join their team. Based in picturesque St Peter Port, Guernsey, this permanent role offers the opportunity to work in a dynamic... 
    Risk
    Permanent

    Alexander Daniels Offshore

    Guernsey
    17 days ago
  • £33k - £43k per annumEstimated
     ...will support the compliance function in meeting regulatory obligations, with a strong focus on AML/CFT/CPF, fiduciary oversight, and risk control. Working closely with senior compliance leadership, the successful candidate will contribute to monitoring programmes, regulatory... 
    Risk
    Permanent
    Full-time

    1st Recruitment

    Guernsey
    a month ago
  • £44k - £58k per annumEstimated
     ...company’s security operations, managing incidents, and driving cyber risk management across the technology landscape. You will serve as a...  ...on core security platforms, lead projects to strengthen security controls, and mentor junior team members. The ideal candidate will bring 3... 
    Risk
    Permanent
    Full-time

    1st Recruitment

    Guernsey
    more than 2 months ago
  • £64k - £85k per annumEstimated
     ...delighted to represent our client, a highly respected leader in Corporate Services, in their search for a dedicated and driven Manager – Risk, Regulation & Fintech. This permanent position offers the opportunity to play a pivotal role in shaping innovative solutions and... 
    Risk
    Permanent

    Alexander Daniels Offshore

    Guernsey
    more than 2 months ago
  • £42k - £55k per annumEstimated
     ...audits to assess the efficiency and compliance of financial and operational systems. Provide recommendations to enhance risk management and internal controls. Ensure full compliance with local regulatory requirements and industry standards. Work collaboratively with... 
    Risk

    Alexander Daniels Offshore

    Guernsey
    7 days ago
  • £53k - £68k per annumEstimated
     ...Are you a cybersecurity professional seeking a permanent opportunity within risk assurance services? Our client is searching for a talented Cyber Manager to join their dedicated team. This prestigious organisation operates within the corporate services sector, providing excellence... 
    Risk
    Permanent

    Alexander Daniels Offshore

    Guernsey
    more than 2 months ago
  • £43k - £57k per annumEstimated
     ...pivotal role, you’ll lead a specialist team delivering AML monitoring and customer quality risk reviews across both individual and corporate clients, ensuring robust AML/CFT controls and effective due diligence. You’ll bring at least five years’ finance experience, and/or a... 
    Risk
    Permanent
    Full-time

    1st Recruitment

    Guernsey
    more than 2 months ago
  • £34k - £45k per annumEstimated
     ...client, are looking for a Financial Crime Analyst to execute Financial Crime controls in line with policies and procedures, supporting effective prevention, detection, and reporting of financial crime risk. Key requirements include, but not limited to: * Ensure accurate and... 
    Risk
    Full-time

    AP Group Ltd

    Guernsey
    5 days ago
  • £46k - £59k per annumEstimated
     ...You’ll Bring to the Role: Strong Analytical Skills: You will use your expertise to assess and mitigate risks, strengthening our client’s anti-money laundering controls. Regulatory Knowledge: Leveraging your understanding of local and international compliance standards,... 
    Risk
    Permanent

    Alexander Daniels Offshore

    Guernsey
    15 days ago
  • £32k - £42k per annumEstimated
     ...registers; delivering AML/CFT monitoring and training; acting as a Compliance Signatory where required; supporting the Operational Business Risk Assessment and compliance monitoring programmes; and contributing to board and committee reporting. Requirements • Minimum 5 years... 
    Risk
    Permanent
    Guernsey
    6 days ago
  • £27k - £37k per annumEstimated
     ...compliance function. This role will involve supporting compliance processes, monitoring controls, and ensuring regulatory obligations are met. Key responsibilities include reviewing higher-risk client files, carrying out AML-related searches, and maintaining compliance... 
    Risk
    Permanent
    Full-time

    1st Recruitment

    Jersey
    more than 2 months ago
  • £42k - £56k per annumEstimated
     ...is seeking an experienced Group Revenue Manager to lead their revenue control function, driving timely collections and minimising bad debts. You will oversee debtor management, billing, and credit risk, while maintaining strong client relationships. The role involves managing... 
    Risk
    Permanent
    Full-time

    1st Recruitment

    Jersey
    more than 2 months ago
  • £42k - £56k per annumEstimated
     ...to recruit an experienced Data Protection Officer to join their Risk & Compliance and General Counsel team. Acting as the designated global...  ...experience in a compliance legal, risk or operational control function. Experience drafting and delivery of training and Board/... 
    Risk
    Permanent
    Full-time

    1st Recruitment

    Jersey
    more than 2 months ago
  •  ...obligations, with a strong focus on compliance monitoring, systems and controls. The successful candidate will assist key compliance stakeholders...  ...document findings, and follow up on remedial actions across key risk areas. The role suits someone with at least two years’ compliance... 
    Risk
    Temporary
    Part-time
    Fixed-term contract

    1st Recruitment

    Jersey
    a month ago