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Showing jobs 1 to 50 of 105.

New Business Senior Administrator - Isle of Man

Our client is seeking a New Business Senior Administrator, to join their friendly team on a permanent full-time basis. You will be responsible for vetting applications, completing account opening processes, and conducting high-risk reviews. You will also need to work closely with other teams, including Business Development and Risk and Compliance, to ensure that all processes meet regulatory requirements. The ideal candidate will have strong organisational and communication skills, as well as experience with Microsoft Office and CRM software. This role offers opportunities for growth and development in a positive and supportive work environment.

Periodic File Reviewer - Jersey

Our client is seeking a Periodic File Reviewer to join their friendly team, on a permanent full-time basis. Duties will include reviewing client files, reviewing source of wealth and source of funds and ensuring that the information contained in the Inventories is completed in full for each entity within the allocated client structures and is accurate, enabling the system to produce an up-to-date Client Profile. The ideal candidate will have the relevant trust experience, a high standard of oral and written communication skills and the ability to multi-task.

Ref: 30652
Trust & Company File Reviewer - Guernsey

Our client is looking for a Trust and Company File Reviewer on a permanent basis. This is a fantastic opportunity for a bright enthusiastic individual to learn valuable and transferable skills within the Group Trust Control team, whilst performing fiduciary periodic reviews on an international base of clients. To be successful in this role you will have the ability to use MS Word, Excel and Outlook, strong analytical skills and be detail oriented and a courteous, positive and professional manner. This is a full time position, whilst Trust / AML experience would be helpful it is not essential as full training will be given. There is flexibility on the hours worked for the right candidate.

Ref: 30217
Risk Officer - Isle of Man

We are seeking a highly organised and detail-oriented Risk Officer to join our clients dynamic Banking team, on a full or part-time basis! As a Risk Officer, you'll be responsible for conducting timely and accurate risk reviews, providing exceptional customer service and ensuring compliance with banking policies and regulations. The ideal candidate will have a good working knowledge of banking systems and procedures, a practical understanding of banking risk and AML/CFT procedures, strong communication skills and customer service ethos. You will also require experience in using standard Microsoft applications such as Excel, Word and Outlook and risk-specific software.

Risk Officer - Isle of Man

We are seeking a highly organised and detail-oriented Risk Officer to join our clients dynamic Banking team, on a full or part-time basis! As a Risk Officer, you'll be responsible for conducting timely and accurate risk reviews, providing exceptional customer service and ensuring compliance with banking policies and regulations. The ideal candidate will have a good working knowledge of banking systems and procedures, a practical understanding of banking risk and AML/CFT procedures, strong communication skills and customer service ethos. You will also require experience in using standard Microsoft applications such as Excel, Word and Outlook and risk-specific software.

Senior Adviser, Policy - Jersey

Our client is looking for a Senior Adviser, to join their Policy team on a permanent full-time basis. The role requires the ability to deliver policy effectiveness, facilitate business integrity and maintain strong stakeholder relationships. The ideal candidate will have proven regulatory knowledge and experience in prudential policy matters, with the ability to apply good judgment and commercial understanding to the development and maintenance of prudential policy frameworks.

Ref: 30620
Trainee Investigator, Enforcement - Jersey

Our client is seeking a Trainee Investigator, Enforcement, to join their friendly team on a permanent full-time basis. You will assist Enforcement Investigators in conducting enquiries and investigations of suspected serious misconduct, principally through gathering and analysing relevant information, taking part in internal and external meetings, conducting interviews, and reaching recommendations as to next steps. The ideal candidate will be inquisitive, committed to acquiring the necessary skills and knowledge required to develop their skillset and progress to Investigator, some experience or knowledge of financial services or a regulatory or compliance environment would be beneficial.

Ref: 30624
Risk Senior Associate - Guernsey

A career within our client's Risk and Compliance services, will provide you with the opportunity to work with a team that provides clients with extensive risk and controls technical knowledge and sector specific experience. You’ll have the opportunity to develop a holistic approach to risk that protects businesses, facilitates strategic decision making and enhances efficiency by assisting management in the assessment of project risks and controls. The successful individual will have the knowledge and experience of information security and data protection, or relevant fields such as controls assurance or technology governance. Additional training will be provided as needed.

Ref: 30614
Compliance Administrator, Operations & AML - Jersey

Are you a Compliance Administrator with 2 - 3 years' experience of working in a compliance related role? Our client is looking for an individual to review and process client due diligence and know your client documentation, whilst providing ad hoc reporting and open source searches. The ideal candidate will have attention to detail and the ability to manage their own workload and adhere to deadlines.

Ref: 30616
Compliance Administrator - Guernsey

Our client is looking for a Compliance Administrator, to join their friendly team on a permanent full-time basis. You will be responsible for reviewing and reporting on regulatory requirements and assisting with compliance monitoring programs. If you have 3-5 years’ of experience in a similar compliance role or within the trust or fund environment, along with analytical and problem-solving skills, this could be the perfect role for you. Full or part qualifications in Compliance/AML or relevant professional bodies are preferred, along with good GCSE and 'A' levels.

Ref: 30608
Administrator, Operations - Isle of Man

We are looking for a detail-oriented Operations Administrator to join our client's team on a permanent full-time basis. Your responsibilities will include archiving, reception duties, compliance checks and legal administration tasks. The ideal candidate will have a minimum of one year's experience in a similar role with strong customer service and typing skills and proficiency in MS Office.

Senior Associate, Risk & Compliance Services - Jersey

Our client is looking for a Senior Associate, to join their Risk and Compliance team on a permanent full-time basis. As a Risk Senior Associate, you'll work closely with the Manager and Senior Manager to manage the firm's Information Security, Data Protection and Technology Risk. The ideal candidate will have knowledge and experience of information security and data protection, or relevant fields such as controls assurance or technology governance. Additional training will be provided as needed.

Ref: 30590
Client Services Administrator - Guernsey

Our client is seeking an Administrator to join their Client Services team where you will be working within multi-jurisdictional clients to provide exceptional support for their plans, communicate professionally via phone, email, or video call, ensuring excellent customer care and security, take ownership of customer inquiries, ensuring prompt resolution and escalating complex issues appropriately. The ideal candidate will have experience in a customer-focused environment within the services sector.

Ref: 30553
Operations Administrator - Guernsey

Our client is seeking an Operations Administrator, to join their friendly team on a permanent full or part-time basis. Your primary responsibility will be to ensure timely completion of Fiduciary Reviews and Investment Reviews, you will also support data input into core systems and assist with new business initiatives as needed. The ideal candidate for this role should possess a strong understanding of Trust and Company requirements as outlined by the Guernsey Financial Services Commission and relevant laws. Experience in client reviews, investments, CDD, KYC, and data input is required.

Ref: 30554
Operations Administrator - Guernsey

Our client is seeking an Operations Administrator, to join their friendly team on a permanent full or part-time basis. Your primary responsibility will be to ensure timely completion of Fiduciary Reviews and Investment Reviews, you will also support data input into core systems and assist with new business initiatives as needed. The ideal candidate for this role should possess a strong understanding of Trust and Company requirements as outlined by the Guernsey Financial Services Commission and relevant laws. Experience in client reviews, investments, CDD, KYC, and data input is required.

Ref: 30554
Client Documentation Services Manager - Guernsey

Our client is looking for a Client Documentation Services Manager to join their Client Services Support Team, on a permanent full-time basis. The team facilitates all new account opening and document modifications for the Guernsey Booking Centre. Reporting directly to the Head of CDS, you will act as a role model and be responsible for the day-to-day operational management of the CDS team and its staff. With first-rate interpersonal skills you will be passionate about employee and team development with a keen eye for identifying process improvements. Furthermore, the firm expects the Team Manager to  take a client-centric approach in everything they do and provide best in class services to ensure a consistent level of excellence. You will liaise with internal stakeholders that support the process to ensure a high level of service and client experience is delivered. The successful individual will have relevant professional experience in the review of client documentation (KYC/AML) as part of the client onboarding/account opening process, working knowledge of FATCA / CRS and proven track record of managing high performing teams in a challenging environment.

Ref: 30546
Risk & Compliance Officer - Jersey

This is an exciting part-time opportunity for a Risk and Compliance Officer to join our client's friendly team. Duties will include monitoring and impending legislation / regulation that may affect the business, undertaking relevant searches of databases on receipt of liaison notices, undertaking daily reviews of the Jersey Financial Services commission and maintaining the various company registers.

Ref: 30539
Data Protection Manager - Jersey

Our client is looking for a Data Protection Manager on a permanent full-time basis. You will play a pivotal role in ensuring compliance with data protection laws and regulations are adhered to and also be responsible for developing, implementing and maintaining comprehensive data protection strategies that safeguard data assets against unauthorised access, disclosure, alteration, or destruction. Candidates must have a Bachelor’s degree in Law, Information Technology, or a related field and proven experience (minimum of 5 years) in a data protection or privacy role, ideally within a legal, compliance, or IT security setting.

Ref: 30525
Compliance Manager - Guernsey

Our client is looking for a Compliance Manager on a permanent full-time basis. In this role you will manage the regulatory compliance function and provide specialist regulatory advice and support. You will also conduct compliance monitoring activity, ensure that the company continues to adhere to its regulatory obligations, act as advisor to the business and clients on various regulatory and AML/CFT/CPF matters. Candidates must have a minimum of 5 years’ compliance experience, preferably with Funds exposure, excellent attention to detail and the relevant compliance qualifications.

Ref: 30503
Senior Customer Services Administrator - Isle of Man

Our client is seeking a Senior Customer Services Administrator on a permanent full-time basis. This role would suit an administrator, with an understanding of customer due diligence, withdrawal and surrender processing and regulatory requirements. You will draw on your strong attention to detail, vetting and executing customer requests for payments out whilst ensuring you satisfy all KYC / AML requirements and Fraud prevention measures. The successful candidate will have a minimum of 2 years’ experience in Life Assurance and proven experience of operating efficiently in a Financial Services customer services environment.

Trainee / Statutory & Compliance Administrator - Isle of Man

Our client is seeking a Statutory and Compliance Administrator / Junior Assistant for their friendly team on a permanent full-time basis. You will provide administrative support and assist in the smooth running of a busy compliance and statutory department. You will be assisting with assessing due diligence requirements for new clients, preparing and reviewing customer risk assessments and assisting with reviews of internal manuals, policies and procedures. Candidates should ideally have at least 3 years’ experience in a compliance and statutory role and a good working knowledge of the Rule Book and AML/CFT Code.

Graduate Intake 2024 - Guernsey

Are you graduating this summer and still need to secure the first step in your career? Our client is offering a dynamic 3-year trainee scheme which will allow you to explore various exciting industries before choosing your ideal career path. This program includes opportunities in Risk and Assurance, Cyber Resilience, Compliance, Internal Audit, Governance and Fiduciary and Fund Administration. If you have strong organisational skills, a keen eye for detail and an interest in law and ethics, call us now to find out more!

Ref: 30495
Senior / CDD Analyst - Guernsey

An opportunity has arisen for a Senior / CDD Analyst to work in our client's team on a permanent full-time or part-time basis. The role will suit someone with front line compliance experience preferably within the fiduciary sector. Our client is looking for a team player with good familiarity with the GFSC Handbook and requirements thereof, knowledge of and familiarity with various corporate structures, identifying customers, key principals and understanding when to apply enhanced measures and enhanced due diligence. The ideal candidate will have experience of processing CDD and practical application of enhanced measures and enhanced due diligence.

Ref: 30483
Senior / CDD Analyst - Guernsey

An opportunity has arisen for a Senior / CDD Analyst to work in our client's team on a permanent full-time or part-time basis. The role will suit someone with front line compliance experience preferably within the fiduciary sector. Our client is looking for a team player with good familiarity with the GFSC Handbook and requirements thereof, knowledge of and familiarity with various corporate structures, identifying customers, key principals and understanding when to apply enhanced measures and enhanced due diligence. The ideal candidate will have experience of processing CDD and practical application of enhanced measures and enhanced due diligence.

Ref: 30483
Claims Handler - Jersey

An exciting opportunity has arisen for a Claims Handler to join a busy customer-focused team, on a permanent basis, to ensure the delivery of a high quality customer service and all business objectives by you and your colleagues. You will be dealing with client queries relating to their claims both face to face and by telephone, therefore the successful candidate must be adaptable and able to deal with a reactive environment. The ideal candidate will have general knowledge and understanding of insurance claims theory and practice, and preferably be Cert CII qualified with the ability to work comfortably in a busy environment. If you are a good team player, customer focused, enthusiastic, dependable and a good communicator, then our client would love to hear from you!

Ref: 30070
Compliance Manager - Jersey

Our client requires a Compliance Manager to provide management assistance in delivering a successful, effective Compliance function. You will act as MLRO and MLCO and identify areas where further training for staff would be beneficial and bring these to the attention of the Board. The ideal candidate will hold an ICA Diploma in Compliance/ AML or equivalent, have 10+ years’ financial services industry experience and can be deemed a Category B individual by the JFSC.

Ref: 30481
Customer Services Administrator - Isle of Man

We are currently looking for a Customer Services Administrator to join our client’s Customer Services Agency and Commissions team on a permanent full-time basis. You will be reporting to the Agency Technician and your main duties will be processing instructions received from intermediaries to amend their agency details; for example change of contact details, change of ownership, structure or directors and amendments to bank account details. The successful candidate should ideally have a minimum of 2 years’ financial services experience and an awareness of the insurance (Anti-Money Laundering) Regulations 2008 and knowledge of Customer Due Diligence requirements in line with the Isle of Man Financial Services Authority AML/CFT Requirements and Guidance, would be advantageous.

Business Control Officer - Guernsey

Our client is looking for a dynamic Business Control Officer to join their team and act as the first line of policy defense. In this role, you will collaborate with various teams to navigate the impacts of new laws and regulations, manage compliance risks and ensure policies and procedures are up-to-date. You'll oversee regulatory tracking, project manage compliance issues and provide crucial guidance on Client Due Diligence and Risk Assessments. This position requires a strategic thinker with excellent communication, project management skills, and the ability to work effectively across multiple jurisdictions. If you have a comprehensive understanding of regulatory regimes, AML / CFT legislation and a proactive attitude, apply now to help drive the firm’s risk management and compliance initiatives forward!

Ref: 30277
Head of Risk & Compliance - Guernsey

Our client is seeking a Head of Risk and Compliance on a permanent full-time basis. In this role you will be responsible for compliance issues relating to the relevant businesses in Guernsey. You will be required to act as Compliance Officer, Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) for the operational entities based in Guernsey. You will also represent the best interests of the business on industry forums, trade body working groups and government consultations. Candidates must have at least five years’ experience in a Fiduciary business-based Compliance role, ideally as a Compliance officer or MLRO, have a degree level qualification, ideally in a Business, Legal, Compliance or Risk Management discipline and be able to communicate effectively with staff, senior management and regulators.

Ref: 30467
Risk & Control Manager - Guernsey

Our client is seeking a Risk and Control Manager on a permanent full-time basis. The successful candidate will act as a role model, demonstrating active management and communication of processes and projects. You will also engage with key stakeholders and risk colleagues to ensure appropriate control frameworks are in place, deliver monthly governance updates to relevant committees on risk and control matters and ensure full control testing programmes are in place locally and regionally and that they are robust and fit for purpose. Candidates must have experience working in relevant environments, i.e. Risk and Banking and have excellent written and spoken communication skills with experience of successfully influencing others, negotiating effectively and winning over audiences with compelling and persuasive presentations.

Ref: 30461
Group Chief Compliance Officer - Isle of Man

Our client is seeking an experienced Group Chief Compliance Officer to lead and enhance their risk management framework within the international life assurance sector. This executive role requires a minimum of five years in a senior compliance position, broad financial services experience, and expertise in multi-jurisdictional operations. The ideal candidate will possess strong leadership, regulatory knowledge and a commitment to mentoring a dedicated team. You will also need to have held a senior compliance role for at least five years' and have an understanding of market knowledge and regulations/legislation within industry, ideally from the life and investment sectors.

Trainee Examiner - Jersey

Our client is seeking a Trainee Examiner for their friendly office on a permanent full-time basis. You will assist the examination teams to manage and deliver the examination programme to the agreed standards, in line with procedures and key performance measures. You will be responsible for setting up examination cases and ensuring timely execution of tasks in operational systems and you will be encouraged to attend and assist with the examinations undertaken by the team. You must have excellent communication skills and experience of working within the financial service industry is desirable but not essential.

Ref: 30369
Specialist, Business Risk Control, International Client Solutions x 2 - Jersey

Our client is seeking a Specialist within their Business Risk Control, International Client Solutions team on a permanent full-time basis. In this role you will ensure that International Client Solutions High business units operate within all regulatory stipulations by managing and controlling risk exposure with specific focus on operational and Anti-Money Laundering (AML) risks by providing risk related advice, support and guidance as required by the business and also conduct ongoing and retrospective monitoring of all AML related matters and related risks within the business. Candidates must have experience within the industry and hold an AML or Risk Management Certification.

Ref: 30353
Senior Insurance Manager & Governance Executive - Guernsey

Our client is seeking a Senior Insurance Manager and Governance Executive on a permanent full-time basis. In this role you will be completing the insurance and corporate governance role for a portfolio of insurance regulated clients, liaising closely with the Client Service Executives and the Head of Risk and Compliance. You will also complete internal audit type reviews of certain client activities to ensure specific risk mitigations are operating as declared. Candidates must have a minimum of 10 years’ experience in the insurance industry and be part or fully ACII qualified.

Ref: 30374
Examiner, Supervision Examinations Unit - Jersey

Join our client’s regulatory team as an Examiner in their Supervision Examination Unit, where you'll conduct thematic and supervisory risk examinations to ensure compliance with legal and regulatory obligations, including AML/CFT/CPF standards. This role involves onsite evaluations, interviews, file reviews and delivering detailed feedback to senior business representatives. Ideal candidates will have a background in financial services, knowledge of regulatory standards and experience in risk management, AML, compliance, or internal audit. Strong communication skills and a commitment to continuous learning are essential. 

Ref: 30371
Examiner, Financial Crime Unit - Jersey

Join our client's team as a Financial Crime Examiner, where you will play a crucial role in combatting financial crime by reviewing and assessing systems and controls in various businesses to mitigate risks related to AML, CFT, CPF, targeted financial sanctions, and anti-bribery and corruption. You will conduct thorough onsite examinations, prepare and participate in interviews, perform customer file and technology reviews, and provide clear, concise feedback to senior business representatives. They are looking for candidates with a background in financial services, a solid understanding of relevant legislation and regulations, strong communication skills, and experience in risk management, anti-money laundering, compliance, or internal audit. 

Ref: 30370
Registry Officer - Jersey

This is a fantastic new opportunity for a Registry Officer, to join our client's team, on a permanent full-time basis. Duties will include acting as Jersey's first line of defense (second line for regulated businesses) - in the fight against money laundering and terrorist financing. You will record beneficial ownership and controller details vetting all required parties and assess all activities ensuring adherence to the firm's Business Practice Policy.  The ideal candidate will be self-driven and able to handle the pressures of working in a very high paced environment, high attention to detail is required with strong communication skills and the ability to work collaboratively in a team and be able to handle high volumes of work, which is critical in this role. Preference is for the candidate to have prior experience in Financial Services industry but it is not essential.

Ref: 28999
Assistant Manager, Compliance - Jersey

Our client is seeking an Assistant Manager within their Compliance team on a permanent full-time basis. The Assistant Manager role will provide support to the team, both for business as usual activities and specific projects. The role covers all aspects of compliance from support for compliance monitoring activity, functional reporting obligations as well as tasks relating to financial crime compliance including anti-money laundering. Candidates must be self-motivated and able to work without close supervision and have experience working within a compliance function.

Ref: 30362
Assistant Director, Financial Crime - Guernsey

Our client is seeking an Assistant Director to join their Financial Crime team, on a permanent full time basis. This is a great opportunity to be part of the management team in a busy Division and a particularly exciting opportunity to take responsibility for driving the firm's on-site engagement across all types of licensees and sectors of the finance industry. The successful candidate will work alongside two other Assistant Directors responsible for different areas of the Division. They will be heading up the on-site team and will coordinate a team of Analysts, Senior Analysts and Technical Specialists to undertake c. 60 visits per year to licensees to assess Financial Crime risk. They will also support the team in writing up their findings and presenting these to internal panels of senior colleagues before delivering feedback letters to the firms. 

Ref: 30351
Infrastructure Analyst - Jersey

Our client is seeking an Infrastructure Analyst  for their team on a permanent full-time basis. In this role will ensure timely fault remediation and well executed change management through continuous improvement and recommendation, aid in maintaining and developing a highly secure and modern infrastructure. You will also be working with internal and external stakeholders, supporting delivery of core business objectives with cost and efficiency as key drivers. Candidates will need confidence in their ability and competency to resolve technical issues and manage own workload effectively and be able to develop an in depth understanding of all infrastructure elements relating to the Technology and Data Infrastructure.

Ref: 30327
Senior Examiner, Supervision Examination Unit - Jersey

Our client is looking for a Senior Examiner on a permanent basis. You will be reducing risk to the public of financial loss, incompetence, malpractice or the financial unsoundness of financial service providers, safeguarding the best economic interests of Jersey countering financial crime both in Jersey and elsewhere and you will also support the Senior Manager.  If you have the ability to identify solutions and deliver successful outcomes and a willingness to work towards a relevant professional qualification (if not currently held) then please get in contact.

Ref: 28779
Associate Director, Fund Accounting - Private Capital - Jersey

Our client is seeking an Associate Director on a permanent full-time basis to be responsible for the set-up / on-boarding and subsequent ongoing accounting of Private Capital Funds, ensuring that they are fully compliant with relevant legal and regulatory requirements, fund documentation and applicable accounting standards. The Private Capital specialist will work in the Fund Services business and be responsible for the fund valuation, investor reporting and accounting services provided to the client. You will ensure that the provision of accounting services are aligned with the client SLA’s, all internal and external deadlines are considered and met and all operational policies, procedures and checklists are followed. Get in touch if you hold a relevant accounting qualification, have excellent managerial, interpersonal and communication skills and experience in private capital fund accounting preparation.

Ref: 30324
Junior Compliance Administrator - Guernsey

Our client is seeking a Junior Compliance Administrator, to join their friendly team on a permanent full-time basis. In this role you will assist with the onboarding of new clients, the compliance monitoring testing program, client due diligence reviews, monitoring transactions, maintaining Excel spreadsheet registers for reporting purposes, undertaking risk assessments, building out client profiles, reviewing regulatory notices, attending training sessions, as well as ad hoc projects/tasks related to the compliance function. The ideal candidate will have prior experience which is preferred for the position but training will be provided, with the full support given to the successful candidate should they wish to pursue the relevant qualifications.

Ref: 30249
Technical Specialist, Enforcement Division - Guernsey

We are seeking a Technical Specialist for our client within their Enforcement Division team on a permanent full-time basis. In this role you will be involved in the consideration of difficult cases which may require some form of regulatory action, including, but not limited to, formal enforcement measures. You will also be Identifying, investigating and taking action against those conducting business in breach of regulatory and corporate regimes and conducting statutory investigations, including site visits, obtaining evidence, preparing interview plans and conducting interviews, preparation of Notices, preparation for meetings; attending meetings; preparing notes of meetings etc. in reasonable, proportionate, efficient and fair manner.

Ref: 30311
Technical Specialist, Financial Crime - Guernsey

Our client is looking for a Technical Specialist within their Financial Crime division on a permanent full-time basis. You will be assisting with the implementation of the Balanced Scorecard and formulation of plans for achieving business objectives over a performance period, anticipating potential problems and taking pre-emptive action, leading or taking part in AML/CFT/CPF on-site visits which may consist of full risk assessments, thematic or event driven engagements and conducting research, analysing and identifying key issues in information and data and considering matters to raise.

Ref: 30313
Senior Analyst, Financial Crime - Guernsey

Our client is seeking a Senior Analyst for their Financial Crime division on a permanent full-time basis. In this role you will assist to protect and enhance the Bailiwick’s international reputation within the financial services sector in order to promote a regulatory environment. You will also assist in planning and attending on-site visits, conducting research, analysing and identifying key issues in information and data and considering matters to raise, reviewing files, assessing risks and accurate minute taking.

Ref: 30314
Senior Analyst, Enforcement Division - Guernsey

Our client is seeking a Senior Analyst within their Enforcement Division on a permanent full-time basis. In this role you will be identifying, investigating and taking action against those conducting business in breach of regulatory and corporate regimes, conducting statutory investigations, including site visits, obtaining evidence, preparing interview plans and conducting interviews, attending meetings; preparing notes of meetings etc. in reasonable, proportionate, efficient and fair manner and liaising with international regulators to ensure effective co-operation and exchange of information with regard to regulatory enforcement, disciplinary and financial crime enquiries / investigations.

Ref: 30312
Analyst, Financial Crime - Guernsey

Our client is seeking candidates with some AML / CFT experience to join their growing Financial Crime team, on a permanent basis, to act as an Analyst. You will be responsible for assisting with maintaining and developing the firms relationship with its licensees, advising on and assisting with the handling of applications for licenses, products and exemptions from an AML / CFT perspective as well as handling enquiries on the AML / CFT Handbook, assisting in planning and attending on-site visits, thematic reviews, conducting research, analysing and identifying key issues in information / data and considering matters to raise, as well as reviewing files, assessing risks and accurate minute taking.

Ref: 30315
Compliance Administrator - Guernsey

This is a great opportunity for a Compliance Administrator to make a real difference to our client’s dedicated and professional growing team. This role is open to advanced trainees or those that have already started their career within compliance or the funds sector. The candidate is expected to be educated to at least ‘A’ level standard or equivalent, preferably, completion of a degree or similar. Previous knowledge / experience in the funds or compliance sector is desirable, but not essential as full training would be given to the successful candidate. 

Ref: 29427
Associate Director / Senior Manager, Risk & Compliance - Guernsey

Our client is seeking a Associate Director / Senior Manager, to join their Risk & Compliance team. The role holder will be required to take responsibility for maintaining and enhancing the risk and compliance framework for the fiduciary and funds businesses. You will be acting as the main point of contact with the Guernsey Financial Services Commission and Financial Intelligence Unit. The ideal candidate will have 10+ years’ experience involved in risk and regulation along with a strong understanding of local regulatory requirements across both the Fiduciary and Funds industries.

Ref: 30230

Showing jobs 1 to 50 of 105.