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...RiskPermanent
- £51k - £65k per annumEstimated...leading professional services firm to appoint a Manager, Financial Control on a 9-month fixed term contract. This is a key role within the... ...financial records, enhancing reporting quality, and strengthening the risk and control environment across the business. KEY...RiskPermanentFixed-term contract
- £24k - £32k 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...RiskPermanent
$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- £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...RiskPermanentFull-time
- £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...RiskPermanent
- £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....RiskFull-time
- £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...RiskPermanentFull-time
- £62k - £80k per annumEstimated...respected organisation operating within the fund sector, is seeking an ambitious and experienced individual to take on the role of Head of Risk & Compliance. This is a unique opportunity to become an integral leader in a business that values excellence, compliance, and...Risk
- £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...RiskPermanent
- £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...RiskPermanent
- £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...RiskPermanent
£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...RiskGuernsey10 days 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...RiskPermanent
- £50k - £66k per annumEstimated...environment? Our client, a respected and growing presence in the Investments sector, is seeking a dedicated professional to join their Risk team on a permanent basis. Located in the heart of St Peter Port, Guernsey, this role offers an incredible opportunity to work with a talented...RiskLong-term contractPermanent
- £73k - £95k per annumEstimatedWe are proud to be supporting our client, a leading trust and fund services provider, to recruit a Head of Risk & Compliance – Trust & Funds. This is a senior role, with responsibility for key regulatory appointments where required, and oversight of risk and compliance across...RiskPermanent
- £37k - £48k 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...RiskPermanentFull-time
- £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...RiskPermanent
- £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...RiskPermanentFull-time
- £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...RiskPermanent
- ...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...RiskTemporaryPart-timeFixed-term contract
- £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/...RiskPermanentFull-time
- £35k - £46k 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...RiskPermanentFull-time
- ...processes including client onboarding, regulatory adherence, and risk evaluation. • Drafting professional correspondence, attending client... ...and best practice. • Ensuring adherence to internal controls and recording accurate chargeable time. • Proactively managing...RiskPermanent
- £31k - £40k 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...RiskPermanent
- £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,...RiskPermanent
- ...the Compliance Monitoring Programme, maintain robust systems and controls, and provide AML, Conduct, and Prudential regulatory support across... ...lines. KEY RESPONSIBILITIES: ~Assist senior Compliance & Risk team members in meeting regulatory obligations ~Actively contribute...RiskFixed-term contract
- £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...RiskPermanentFull-time
- ...opportunities, and working closely with local banking and relationship teams. If you are someone with strong analytical and communication skills, a passion for customer service, and an interest in developing knowledge of credit and fraud risk, we'd love to hear from you!...RiskPermanentFull-time
- £54k - £71k per annumEstimated...AI-enabled tools, ensuring users are confident, supported, and well-informed ~Contribute to product and project governance, including risk, quality, and compliance considerations ~Assist with change management activities, including communications, training support, and adoption...RiskPermanent
