Showing jobs 1 to 50 of 71.
Our client is seeking an Onboarding Specialist to join their Operations department in Guernsey. This full-time role will report to the Mortgage Executions Manager. The Onboarding Specialist will be pivotal in leading the customer onboarding process for new mortgage clients, taking ownership of Client Due Diligence (CDD) within the Mortgage Executions team. The individual will serve as the first line of defence, responsible for identifying and evaluating risks, and providing practical advice and guidance to colleagues on risk mitigation. Additionally, this role demands strong collaboration across the business to ensure a positive customer experience and regulatory compliance while efficiently onboarding customers. The Onboarding Specialist will work closely with various teams to streamline processes and enhance efficiency, ensuring that the fund's assets under management grow whilst always adhering to high standards of risk assessment and CDD. Click here to read more
Our client has an exciting opportunity for a Regulatory Compliance Specialist within the Group Risk, Legal and Compliance team. This permanent position reports to the Chief Compliance Officer and plays a crucial role in supporting and embedding the regulatory risk framework across all businesses within the Group. This role is ideal for an individual with a genuine interest in protecting the business, understanding the markets in which it operates, and supporting continuous improvement of the control environment. Click here to read more
Our client is seeking a Senior CDD Analyst to provide high-level support in the provision of Customer Due Diligence (CDD) services to the business. This full-time role involves reviewing and assessing all relevant client CDD documentation submitted as part of new business applications and trigger events, ensuring compliance with CDD/Enhanced Due Diligence (EDD) obligations in accordance with relevant laws and regulations. The successful candidate will ensure turnaround times are met, manage workloads effectively, and support other team members in training and regulatory matters. Click here to read more
Our client is seeking a Compliance Quality Assurance Reviewer to perform second line quality assurance reviews of Anti-Money Laundering (AML) file reviews conducted within the business. This role involves evaluating customer risk assessments for various entities, including corporates, trusts, and individuals across multiple insurance products. The position ensures that standard and enhanced due diligence measures are applied in line with the customer’s risk profile as part of both trigger events and scheduled periodic reviews. Additionally, the role encompasses compiling and maintaining Management Information, including managing a remediation tracker through to resolution, while also monitoring for recurring issues and escalating material shortcomings as necessary. Click here to read more
Our client has an exciting opportunity for an Assistant Manager to join their thriving Global Compliance team, based in Guernsey or Jersey. This key role involves developing and updating global Risk and Compliance (R&C) policies and procedures to ensure they align with each operating jurisdiction’s legal and regulatory requirements. The successful candidate will be actively engaged in the Compliance Monitoring Programme, testing the controls outlined in the policies and identifying areas where new or improved policies and procedures may be needed. In return, our client offers focused mentoring and professional development support, allowing you to grow as the business expands and achieve your full potential. Click here to read more
Our client is seeking an experienced Compliance Manager to join their Guernsey-licensed and regulated fiduciary company. This is a full-time office-based role, pivotal in overseeing the firm's compliance framework. The successful candidate will manage statutory positions as the Compliance Officer, Money Laundering Compliance Officer, and Money Laundering Reporting Officer. As the primary point of contact with the Guernsey Financial Services Commission, this role involves leading regulatory compliance efforts, preventing financial crime, and ensuring data protection. The Compliance Manager will also oversee a small compliance team, liaising with various stakeholders, including the Board. An understanding of evolving regulatory requirements is crucial as the role entails maintaining up-to-date compliance documentation. Additionally, the Compliance Manager will be responsible for preparing compliance reports and implementing robust policies and procedures to align with regulatory expectations. Click here to read more
Our client has an exciting opportunity for an Assistant Manager to join their thriving Global Compliance team, based in Guernsey or Jersey. This key role involves developing and updating global Risk and Compliance (R&C) policies and procedures to ensure they align with each operating jurisdiction’s legal and regulatory requirements. The successful candidate will be actively engaged in the Compliance Monitoring Programme, testing the controls outlined in the policies and identifying areas where new or improved policies and procedures may be needed. In return, our client offers focused mentoring and professional development support, allowing you to grow as the business expands and achieve your full potential.
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Our client is a prominent employer in the offshore financial services sector, focused on delivering innovative banking, lending, investment, fiduciary, and wealth management solutions. Located in the Isle of Man, Jersey, London, Mauritius, and South Africa, the organisation is dedicated to promoting growth in Africa while providing excellent career opportunities in a dynamic environment. The ideal candidate will be responsible for processing new client onboarding and managing subsequent client changes in a timely and professional manner, adhering to regulatory principles. This role will require an individual who is able to work efficiently under pressure and maintain a high standard of customer service. Successful candidates will find themselves in a collaborative atmosphere, working alongside talented professionals who are passionate about making a difference. Click here to read more
Our client is seeking a Compliance Monitoring Senior Analyst to join their Compliance department. This position reports to the Head of Compliance and MLRO and has no direct reports. The role operates across various jurisdictions, including Guernsey, Jersey, and the Isle of Man. The primary objective of the team is to provide effective second-line monitoring via the execution of the Compliance Monitoring Programme, with the aim of enhancing the control framework of the business. As part of this role, you will undertake compliance monitoring reviews, report findings, and collaborate with the business to agree on recommendations for improvements. You will be responsible for developing and coordinating the annual compliance plan while ensuring that your reports present accurate and comprehensive testing results. This is a full-time position. Click here to read more
Our client is seeking a Senior Compliance Administrator to join their proactive Regulatory and Financial Crime Compliance (RFCC) team. The purpose of this role is to support good compliance standards within the office, ensuring adherence to applicable local regulatory and financial crime laws, as well as Groupwide compliance standards. The successful candidate will collaborate effectively within the RFCC team, both locally and with other departments across the Group, seizing opportunities for teamwork and shared success. Responsibilities will be carried out in line with local internal controls, assisting colleagues in designated roles to perform in accordance with the Global Compliance Framework. This is a full-time position that offers the opportunity to contribute to the consistent, excellent delivery of work across the department while developing new ways of working. Click here to read more
Our client seeks a Compliance Technician to play a vital role within the Group’s Compliance Team. This role is integral to maintaining regulatory standards and will operate within the second line of defence. The Compliance Technician will closely engage with various business areas to deliver essential support and training on regulatory themes. This position entails a full-time commitment, and the successful candidate will be expected to work towards achieving the overarching compliance objectives of the Group. The key tactical goals include staying updated on relevant regulatory developments, disseminating knowledge through training initiatives, promoting compliant practices, and measuring regulatory compliance. Click here to read more
Our client is seeking a Head of Credit Risk for a designated Business Unit in a Tier II country. The role entails leading the Credit Risk function to ensure effective credit risk management across the entire credit lifecycle. This position involves implementing the Business Unit's credit strategy in alignment with country-level credit objectives, risk appetite, and regulatory requirements. The successful candidate will support sustainable business growth while maintaining a high-quality credit portfolio. Click here to read more
Our client is looking for an experienced Regulatory Compliance Manager & MLRO to join their team in the Isle of Man on a full-time basis. In this role, you will provide professional-level regulatory compliance work that supports their gaming team, helping to minimise corporate risk and safeguard players while managing compliance matters across a portfolio of gaming clients. Click here to read more
Our client is seeking a Head of Compliance for their Corporate Services business in Jersey. This full-time role involves leading the day-to-day compliance of client entities and ensuring that all regulatory requirements are met. The Head of Compliance will oversee and lead the Corporate Services Compliance team, delivering excellent service levels and advice to clients and internal stakeholders. The successful candidate will act as Money Laundering Reporting Officer (MLRO), Money Laundering Compliance Officer (MLCO), and Compliance Officer (CO), overseeing the AML/CFT/CPF framework and acting as a primary liaison with regulatory bodies. Click here to read more
Our client is seeking a Compliance Administrator to support the day-to-day compliance administration of client entities. This role is also open to Trainee level candidates. The Compliance Administrator will be responsible for addressing all Customer Due Diligence (CDD) queries and reviews relating to clients and investors, ensuring adherence to various regulatory requirements. The role necessitates a proactive approach to supporting the wider compliance team in upholding policies and procedures, delivering excellent client services, and maintaining the company's reputation. Click here to read more
Our client is seeking an Assistant Manager in Risk & Compliance to support their Jersey Risk & Compliance function’s senior management team. This permanent role operates in a hybrid workplace structure. The successful candidate will focus on compliance, ensuring adherence to relevant laws, codes, and organisational policies while managing risks within Jersey. Click here to read more
Our client is seeking a Money Laundering Compliance Officer based in Guernsey for a full-time position. The successful candidate will be appointed by the Board and will play a vital role in monitoring compliance with regulations, legislation, and standards concerning money laundering, financing of terrorism, and proliferation financing. The role demands a significant entrepreneurial spirit and a commitment to collaboration, aiming to drive the business's growth and deliver a commercial impact. Click here to read more
Our client is seeking a Manager for the Compliance Policy and Regulatory Engagement Lead position. The role will play a crucial part in ensuring compliance with regulatory obligations under financial crime laws and regulations in the Channel Islands. The successful candidate will work within a full-time capacity, with contracted hours of 37.5 hours per week. This position will be based in Jersey or Guernsey. Click here to read more
Our client is seeking a Manager for the Compliance Policy and Regulatory Engagement Lead position. The role will play a crucial part in ensuring compliance with regulatory obligations under financial crime laws and regulations in the Channel Islands. The successful candidate will work within a full-time capacity, with contracted hours of 37.5 hours per week. This position will be based in Jersey or Guernsey. Click here to read more
Our client is seeking a dedicated Relationship Manager – Trust to oversee a diverse portfolio of clients. This vital role is essential for ensuring that clients receive exceptional service and that their trusts are managed efficiently within established guidelines. As a pivotal member of the team, the Relationship Manager will work closely with clients and their advisors, ensuring that all requirements and expectations are met to foster long-term relationships. This is a full-time position, and the successful candidate will report directly to the Managing Director. Click here to read more
Our client is seeking a proactive and detail-oriented Tax Compliance Senior to play a pivotal role in delivering tax services across their diverse client base. This exciting opportunity serves as a bridge between trainees and managers, ideal for those experienced in preparing tax returns and eager to develop their leadership skills. As an integral member of the Tax Compliance team, you will manage a portfolio of personal and company tax returns, assist with technical calculations, and provide invaluable support by reviewing work prepared by junior staff. Additionally, you may contribute to the accounting function by preparing financial statements in accordance with applicable GAAP standards. This role reports to the Tax Compliance Manager and involves occasional collaboration with the wider team. Click here to read more
Our client is seeking a meticulous Documentation Controller for this full-time role. The role is essential for ensuring that both internal and external regulatory requirements are met, thereby maintaining a high standard of client documentation. The successful candidate will play a pivotal role in documenting and verifying client profiles, monitoring compliance, and liaising with various departments to facilitate seamless operations. Click here to read more
Our client is seeking a Senior Administrator in the Risk and Compliance department on a permanent basis. This role focuses on providing support primarily related to client compliance, conducting compliance monitoring, maintaining policies, and assisting with compliance reporting. The successful candidate will play a vital role in enhancing the compliance culture within the organisation. Click here to read more
Our client, a well-established firm of Licensed Fiduciaries, is on the lookout for a proactive and detail-oriented MLRO, Fiduciary Risk and Compliance Manager to join their team on a full-time or part-time basis. This pivotal role involves the thorough management of compliance duties and the reporting of fiduciary and compliance risks, ensuring that all legal, regulatory, and internal standards are met. The selected candidate will play a crucial role in fostering a strong compliance culture, backed by effective communication and organisation skills, to enhance the company's operational integrity. Click here to read more
Our client, a well-established firm of Licensed Fiduciaries, is on the lookout for a proactive and detail-oriented MLRO, Fiduciary Risk & Compliance Manager to join their team on a full-time or part-time basis. This pivotal role involves the thorough management of compliance duties and the reporting of fiduciary and compliance risks, ensuring that all legal, regulatory, and internal standards are met. The selected candidate will play a crucial role in fostering a strong compliance culture, backed by effective communication and organisation skills, to enhance the company's operational integrity. Click here to read more
Our client is seeking a seasoned AML Manager to helm their dedicated Anti-Money Laundering (AML) team. This is an exciting opportunity for a driven professional with extensive expertise in AML compliance and a passion for building strong, proactive teams. In this pivotal role, you will oversee AML operations across the business, develop robust compliance strategies, and ensure alignment with regulatory frameworks in Jersey, the UK, and Guernsey. Leading a talented team, you will manage day-to-day operations and serve as the main point of contact for AML matters, both internally and externally. Click here to read more
Our client is seeking an experienced and proactive Risk, Regulation, and FinTech Consultant to join their growing team. This role is based in Jersey/Guernsey and offers a unique opportunity to work with a wide variety of clients in the financial services industry. The successful candidate will be responsible for advising clients on complex regulatory landscapes, managing project teams, and ensuring compliance with financial crime regulations. This is an exciting opportunity to be involved in high-profile projects, ranging from financial technology implementation to risk management. Click here to read more
Our client is seeking an experienced and proactive Risk, Regulation, and FinTech Consultant to join their growing team. This role is based in Jersey/Guernsey and offers a unique opportunity to work with a wide variety of clients in the financial services industry. The successful candidate will be responsible for advising clients on complex regulatory landscapes, managing project teams, and ensuring compliance with financial crime regulations. This is an exciting opportunity to be involved in high-profile projects, ranging from financial technology implementation to risk management. Click here to read more
Our client is seeking a Compliance Manager to oversee and develop the compliance function. This part-time role will involve working predominantly with a team located in the Guernsey office, alongside a small team in Jersey and several remote workers across Europe and the UAE. Click here to read more
Our client is seeking a dedicated Senior / Compliance Administrator to join their compliance team on a full-time basis. The role focuses on monitoring and enhancing the controls in place, ensuring compliance with regulations, and supporting the overall compliance framework. This is an exciting opportunity for a proactive individual who is keen to develop their skills within a reputable organisation. Click here to read more
Our client is seeking a proactive and detail-oriented Compliance Officer to join their dynamic compliance team. This full-time role offers an exciting opportunity to contribute to the organisation’s compliance framework by ensuring regulatory adherence and risk management. The successful candidate will play an integral part in the new business take-on process, including client screening and customer due diligence, with responsibilities extending to monthly compliance monitoring and various other critical tasks. Click here to read more
Our client is seeking a dedicated Policy & Procedure Specialist to play a pivotal role in ensuring that their policies and procedures are not only legally compliant but also effective and efficient, reflecting the company’s culture. This full-time position requires a professional who will review, develop, and implement internal operational policies and procedures across Private Client, Corporate, and Funds services. The successful candidate will possess a comprehensive understanding of regulatory requirements, risk management, and industry best practices, ensuring alignment with legal obligations and the company's strategic objectives. Click here to read more
Our client is seeking an experienced Manager to join their Independence, Ethics & Business Conduct team in the Channel Islands. This full-time position plays a critical role in safeguarding the firm's integrity and compliance with established independence standards. The successful candidate will be instrumental in overseeing compliance monitoring, training, and reporting, which align with both global and UK policies. By actively identifying ethical risks and promoting responsible behaviour, this role will contribute significantly to the firm’s mission of building trust and solving important societal challenges. Click here to read more
Our client is seeking an experienced Manager to join their Independence, Ethics & Business Conduct team in the Channel Islands. This full-time position plays a critical role in safeguarding the firm's integrity and compliance with established independence standards. The successful candidate will be instrumental in overseeing compliance monitoring, training, and reporting, which align with both global and UK policies. By actively identifying ethical risks and promoting responsible behaviour, this role will contribute significantly to the firm’s mission of building trust and solving important societal challenges. Click here to read more
Our client is seeking a dynamic Data Protection Officer & Risk Manager to join their distinguished specialist banking team. This pivotal role combines expert knowledge of data protection laws—especially the General Data Protection Regulation (GDPR)—with comprehensive risk management strategies. The successful candidate will serve as the primary point of contact for all data protection matters, ensuring legislative compliance and fostering a culture of awareness throughout the organisation. Join a forward-thinking institution where your entrepreneurial spirit and collaborative nature will thrive in an environment designed for growth and professional development. Click here to read more
Our client is seeking a Senior Due Diligence Analyst to bolster their Corporate and Fund Services team based in Guernsey. This is a full-time position that plays a pivotal role in enhancing the client experience through effective customer onboarding and due diligence processes. In this integral position, candidates will be responsible for day-to-day processing, supervision, and sign-off, ensuring compliance with regulatory standards while actively contributing to a supportive team environment that fosters continual improvement and innovation. Click here to read more
Our client is seeking a Monitoring & Periodic Reviews Manager to join their Business Risk Management team. This full-time role is crucial for ensuring that first-line risk-related advice and assurance is effectively provided to stakeholders across various business units and corporate functions. The focus is on maintaining compliance with regulatory requirements and internal policies at Standard Bank Offshore, thereby fostering a culture of quality, control, and transparent risk ownership. Click here to read more
Our client is seeking an Information Protection Senior Associate to join their dynamic Business Enablement team in either Guernsey or Jersey. This full-time role (37.5 hours per week) offers a unique opportunity for a risk professional to contribute to the internal risk management of a leading professional services firm. In this pivotal position, you will play a significant role in supporting the firm’s commitment to information security, data protection, and technology risk governance while assisting various business units in navigating the regulatory landscape. Click here to read more
Our client is seeking an Information Protection Senior Associate to join their dynamic Business Enablement team in either Guernsey or Jersey. This full-time role (37.5 hours per week) offers a unique opportunity for a risk professional to contribute to the internal risk management of a leading professional services firm. In this pivotal position, you will play a significant role in supporting the firm’s commitment to information security, data protection, and technology risk governance while assisting various business units in navigating the regulatory landscape. Click here to read more
Our client is seeking a dedicated and proactive Senior AML Administrator to join their dynamic AML Team. This full-time position plays a crucial role in upholding the integrity of the AML/CFT control environment. The successful candidate will perform vital monitoring reviews and customer risk assessments, aiming to deliver exceptional service that aligns with the organisation's strategic goals. This role offers opportunities for cross-skilling, learning, and development, fostering a versatile and skilled team atmosphere. Click here to read more
Our client is seeking a dedicated Compliance Assistant Manager and MLCO to join their Risk and Compliance team in Jersey on a full-time basis. This is an exciting opportunity to step into a leadership role within a forward-thinking, law-firm-led professional services business. The successful candidate will support the Jersey Head of Compliance in managing the compliance framework, hold regulated roles including MLCO and DMLRO (subject to approval), and contribute to broader risk and governance responsibilities across the business. Click here to read more
Our client is seeking a Director of Tax, Compliance & Reporting Services to lead the tax compliance and reporting functions across multiple jurisdictions. The successful candidate will play a pivotal role in overseeing the group's client entity tax reporting functions, ensuring compliance with all relevant tax obligations in alignment with regulatory frameworks. In this full-time position, you will be responsible for collaborating with senior management and providing guidance to a talented team, whilst fostering a culture of excellence and teamwork. Click here to read more
Our client is seeking a dynamic New Business Administration Manager to join the Business Development department. This pivotal role will assist with the business development process, working alongside the British Isles Commercial Director and other senior executives. Responsibilities include contributing to new business proposals, engaging with clients and stakeholders, and ensuring a seamless onboarding experience that adheres to high standards of regulatory compliance and risk management. This is a full-time position, with a focus on delivering excellent customer service and maintaining operational excellence. Click here to read more
Our client is looking for a Consultant in Anti Money Laundering (AML) to join their dynamic team. This pivotal role involves managing the day-to-day AML operations for specific clients within the Investor AML Operations team supporting Guernsey clients. You will provide essential input and support for the delivery of AML services, ensuring compliance with AML legislation, regulation, and best practices. The position requires fostering strong relationships with internal departments and key stakeholders to deliver top-tier AML services to clients and investors. Click here to read more
Our client is seeking a dedicated Administrator to join their Centralised Functions Assurance Team on a permanent basis. This hybrid role focuses primarily on maintaining and managing the client's Private Client Service’s Compliance Monitoring Programme, ensuring adherence to regulatory standards and business risk assessments.
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Our client is seeking a meticulous and experienced File Reviewer to join their compliance team on a permanent, full-time basis. This role is central to ensuring trust and company client files meet internal standards and regulatory requirements through periodic, take-on, and exit reviews. The successful candidate will play a vital role in supporting compliance effectiveness and contributing to the organisation’s strong regulatory framework. Click here to read more
Our client is seeking a Senior Analyst to join the Compliance and Risk team on a permanent, full-time basis. This Jersey-based role supports the effective delivery of legal and regulatory obligations while ensuring internal standards, systems and controls are maintained. The successful candidate will contribute to the Compliance Monitoring Programme, provide regulatory support across AML, Conduct, and Prudential matters, and assist in the implementation of compliance frameworks across the business. Click here to read more
Our client is seeking a Client Compliance Officer to join their Jersey office on a full-time, permanent basis. This is an office-based role for an experienced professional with a strong understanding of Jersey’s regulatory requirements. Following successful completion of probation, you will be appointed as MLCO/MLRO for designated client entities, at which point a revised job description will be issued. You will be responsible for ensuring client operations comply with the regulatory framework, acting as the key point of contact for compliance and client onboarding matters. Click here to read more
Our client is seeking a Client Compliance Administrator to join their team in Jersey on a full-time, permanent basis. This role will support the Board of Directors and Compliance function by contributing to the effective onboarding and ongoing monitoring of clients. You will assist with the assessment, preparation and maintenance of client due diligence documentation and compliance records, helping to ensure adherence to relevant legislation and internal procedures. Click here to read more
Our client is seeking a Senior Associate to join their Risk, Regulation, and FinTech team. This role involves providing regulatory compliance advice, risk management solutions, and business transformation support to financial services clients. The successful candidate will work across various industry sectors, with a primary focus on financial services, helping clients navigate regulatory landscapes, enhance internal controls, and implement technology-driven solutions. Click here to read more
Showing jobs 1 to 50 of 71.
