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- £22k - £28k per annumEstimated...and conducting ad-hoc customer screening. You will assist in testing Approved Introducers, organise MLRO visits, and participate in structured training programs to build expertise in compliance and control processes. Ideal candidates have strong Excel and Word skills, excellent...SuggestedPermanentFull-time
- £24k - £31k per annumEstimated...compliance, including organising MLRO visits. • Participating in other specific duties or projects as required. • Taking part in a structured training programme to learn the fundamentals of the CST. Candidate profile The successful candidate will demonstrate: • Good...SuggestedPermanent
- £51k - £67k per annumEstimated..., challenges and strategic objectives. • Lead the elicitation, analysis and documentation of requirements related to Temenos Transact (T24). • Translate complex business requirements into clear, structured documentation. • Act as a trusted bridge between business teams...SuggestedPermanentFull-time
- £51k - £66k per annumEstimated...work closely with stakeholders across the business to understand requirements, challenges where needed, and translate them into clear, structured documentation. Support solution design, testing, and implementation phases, acting as the link between business teams, technology...SuggestedFull-time
- £42k - £55k per annumEstimatedAn excellent position has opened for a dedicated Analyst to make a positive impact in our client’s Enforcement Division. The key responsibilities are conducting investigations, evaluating evidence and formulating reports. The ideal candidate must have a strong ability to analyse...SuggestedPermanentFull-time
- £40k - £55k per annumEstimatedWe are excited to present a fantastic opportunity to join our client, a reputable organisation based in the picturesque location of St Peter Port, Guernsey. They are currently looking to expand their team with an Analyst and a Senior Analyst in their Enforcement department....SuggestedPermanent
- £41k - £54k per annumEstimated...relationships with licensees and funds, analyse periodic returns and financial statements, and assist with on-site visits to ensure thorough analysis. The ideal candidate is analytical, communicative, and collaborative, with strong written and verbal communication skills. Our client...SuggestedPermanentFull-time
- £43k - £58k per annumEstimatedAre you looking to elevate your career in the financial services sector? Our client, a prominent organisation within the banking and insurance industry, is looking for an ambitious Analyst or Senior Analyst to join their dynamic team in beautiful St Peter Port, Guernsey. This...SuggestedPermanent
- £33k - £44k per annumEstimatedOur client, a highly regarded global financial services provider, is seeking a Senior Due Diligence Analyst to join their Corporate and Fund Services team in Guernsey. This key role involves overseeing customer onboarding, reviewing client due diligence data, and ensuring compliance...SuggestedPermanentFull-timeFlexible hours
- £37k - £48k per annumEstimatedOur client, a respected entity in the investments sector, is seeking a dedicated and detail-oriented Fund Analyst to join their professional team in Guernsey. This is a permanent role offering the chance to contribute to investment strategies and make a meaningful impact within...SuggestedPermanent
- £46k - £61k per annumEstimatedStep into a pivotal role as a Senior Analyst in our client’s Enforcement Division, where you'll be at the forefront of upholding regulatory integrity and combating financial crime within the Bailiwick of Guernsey. Your responsibilities will span from conducting thorough investigations...SuggestedPermanentFull-time
- £33k - £44k per annumEstimatedWe are thrilled to present a fantastic opportunity to join our client as a Junior CDD Analyst. If you’re looking to grow your career within the dynamic banking sector, this could be your chance to shine and contribute meaningfully as part of our client’s team. Skills You...Suggested
- £22k - £25k per annumEstimated...investment performance and risk oversight across global trust portfolios. This role offers exposure to portfolio reviews, benchmark and peer analysis, and fiduciary governance processes. The successful candidate will work closely with internal stakeholders and external service...SuggestedPermanentFull-time
- £23k - £30k per annumEstimatedOur client are looking for CDD Analyst to join their Client Services Team (CST). In this role you will play a crucial role in ensuring smooth and compliant client relationships. This junior position will support the control side of the Client Services team to develop expertise...SuggestedFull-time
- £48k - £63k per annumEstimatedOur client is seeking a driven Analyst to join a leading Banking & Insurance regulatory division, contributing to high-quality prudential, conduct and financial crime supervision. This role involves analysing regulatory submissions, supporting on-site visits, and engaging professionally...SuggestedPermanentFull-time
- £50k - £68k per annumEstimated...candidate will undertake risk-based supervision, analyse financial and regulatory information, and contribute to on-site visits, sector analysis, and policy development. You will play an active role in identifying and addressing regulatory issues, supporting enforcement...Long-term contractPermanentFull-time
- £45k - £59k per annumEstimatedAre you seeking a new opportunity to showcase your skills and make a meaningful impact? Look no further! We have a superb new Senior Analyst role within our client’s Investment, Fiduciary and Pensions division. Key responsibilities include analysing licensees’ periodic returns...PermanentFull-time
- £44k - £57k per annumEstimated...Analyst. This is a permanent opportunity to work with a dynamic, innovative team committed to driving business success through insightful analysis and strategic solutions. Skills Analytical Expertise: Your ability to assess complex data sets and transform them into...Permanent
- £40k - £55k per annumEstimated...the most vibrant financial hubs in Guernsey, contributing to a reputable and impactful organisation. If you are passionate about risk analysis and operational processes, this could be the perfect next step in your professional career. Apply today to take your expertise...Permanent
- £44k - £61k per annumEstimatedAre you a dynamic and detail-oriented professional with experience in the Financial Services sector? Our client, located in the vibrant area of St Peter Port, Guernsey, is seeking a talented and motivated Temporary Senior Business Analyst to join their team. This is a fantastic...PermanentTemporary
- £48k - £64k per annumEstimatedWe are recruiting on behalf of a financial services client for a Senior Business Analyst to support a major core banking transformation. This role requires strong experience with Temenos Transact (T24) and a proven background in complex banking change programmes. You will work...PermanentFull-time
- £44k - £59k per annumEstimatedAre you ready to 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...Permanent
- £34k - £46k per annumEstimatedOur client, a well-established technology solutions provider, is seeking a Service Delivery Analyst to join their Professional Services Team in Guernsey. The successful candidate will provide high-quality IT support to clients, both remotely and on-site, assisting with desktop...PermanentFull-timeRemote
- £41k - £54k per annumEstimatedWe 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...PermanentFull-time
- £41k - £56k per annumEstimatedAre you motivated by the opportunity to make a meaningful impact in the fight against financial crime? Our client, a reputable leader in the Financial Services sector, is seeking passionate and detail-oriented professionals to join their team in the beautiful location of St...Permanent
- £34k - £45k per annumEstimatedWe are looking for a talented individual for the role of an experienced Information System Analyst to join our clients in this excellent opportunity to showcase your skills and experience. Key responsibilities include responding to user queries and help requests from...PermanentFull-time
- £44k - £58k per annumEstimatedWe are partnering with a well-established organisation to recruit an Information Security Analyst to join their growing security team. This key role focuses on enhancing the company’s security operations, managing incidents, and driving cyber risk management across the technology...PermanentFull-time
- £46k - £59k per annumEstimated...opportunities for greater efficiency • Implementing improved digital workflows and structured data processes • Leveraging emerging technology solutions including AI-enabled tools to assist with data analysis and reconciliation • Supporting integration between accounting, banking...PermanentFull-timeMonday to FridayFlexible hours
- £33k - £44k per annumEstimated...clients. This will contain a mixture of trusts, companies and other structures dealing with a variety of arrangements which will be of both a... ...partnerships and other structures. Excellent critical analysis and problem-solving skills, ability to convey these to the team...Full-timeImmediate startProbationary period
- £49k - £63k per annumEstimated...in environments where they'll flourish. We combine an accessible structure with a focus on internal mobility. The role demands an... ...board's attention. Assist the CCO and IBCI Board in the review, analysis and updating of the Business Risk Assessment and ensuring appropriate...Full-time