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  • Compliance Analyst

    £35k - £46k per annumEstimated
     ...Our client, a respected financial services organisation, is seeking a diligent Compliance Analyst to strengthen their second line of defence. In this role, you will support regulatory compliance through monitoring tests, register maintenance, and Archer updates. You’ll assist... 
    Suggested
    Permanent
    Full-time

    1st Recruitment

    Guernsey
    more than 2 months ago

  • Head of Compliance, Guernsey

    £59k - £74k per annumEstimated
     ...disclosures, external reporting and liaison with regulators, law enforcement agencies and other competent authorities. • Provide effective second-line oversight, guidance and challenge to first-line business teams. • Assess and monitor risks relating to money laundering,... 
    Suggested
    Long-term contract
    Permanent
    Guernsey
    5 days ago

  • Compliance Quality Assurance Reviewer

    £29k - £39k per annumEstimated
     ...Quality Assurance Reviewer to join their Compliance team. Reporting to the Compliance Manager (AML), this role focuses on conducting second line quality assurance reviews of AML file assessments, ensuring due diligence measures are applied appropriately across a range of clients... 
    Suggested
    Permanent
    Full-time

    1st Recruitment

    Guernsey
    more than 2 months ago

  • Money Laundering Reporting Officer, Guernsey

    £33k - £42k per annumEstimated
     ...recent regulatory approval as an MLRO. • Previous experience as an MLRO within a regulated financial services business. • Significant second-line financial crime experience and strong technical knowledge of AML/CFT legislation and regulatory requirements. • A relevant... 
    Suggested
    Permanent
    Guernsey
    5 days ago

  • Clinical Freedom & 20% Tax: Independent Veterinary Surgeon Opportunity in Guernsey! 🐚📉

    £65k - £85k per annum

     ..., dentistry, and medical workups. The Setup: Two-site practice with a supportive, experienced team who are always available for a second opinion. The Schedule: A fair on-call rota (approx. 1 in 4) with alternating weekends. Sundays are strictly for true emergencies (... 
    Suggested
    Price work
    Permanent
    Relocation package
    Relocation
    Rotating shifts
    Weekend work

    Global Veterinary Careers

    Guernsey
    23 days ago

  • FTC - Senior Operational Risk Manager - 6 month period

    £76k - £99k per annumEstimated
     ...commercial impact for the business. Role Profile Description of Role and Key Responsibilities: Overview: This is a senior second-line risk role responsible for shaping and enhancing the operational risk framework across IBCI. The successful candidate will partner... 
    Suggested
    Full-time
    Fixed-term contract

    Investec

    Guernsey
    1 day ago