Showing jobs 1 to 50 of 81.
Our client is offering a three-year graduate trainee scheme designed for 2025 graduates looking to start their careers in Guernsey. This programme provides the opportunity to explore multiple career paths before specialising in an area of interest. It is ideal for those unsure of their industry preference but eager to gain valuable experience in a dynamic and supportive environment. Click here to read more
Our client is looking for a Money Laundering Reporting Officer (MLRO) and Compliance Officer (CO) to join their team. This is a full-time role where the MLRO and CO will assist with AML/CFT training, conduct periodic competency checks, manage compliance reviews, and liaise with relevant authorities. The role also involves monitoring risk and regulatory compliance across various functions and reporting findings to the Board. Click here to read more
Our client is seeking a KYC Manager to join their team. This is a full-time role with a commitment of 37.5 hours per week. The KYC Manager will play a vital role in ensuring regulatory compliance, operational efficiency, and client satisfaction. The role involves managing the KYC team and working closely with the KYC SME and Onboarding Senior Manager to maintain the operational integrity of the client onboarding processes. Click here to read more
Our client is seeking a KYC Manager to join their team. This is a full-time role with a commitment of 37.5 hours per week. The KYC Manager will play a vital role in ensuring regulatory compliance, operational efficiency, and client satisfaction. The role involves managing the KYC team and working closely with the KYC SME and Onboarding Senior Manager to maintain the operational integrity of the client onboarding processes. Click here to read more
Our client is seeking a Supervisor to oversee Designated Non-Financial Businesses and Professions, Non-Profit Organisations, and Virtual Asset Service Providers. This full-time, permanent role involves ensuring businesses comply with regulatory and financial crime frameworks while supporting Jersey’s position as a well-regulated International Finance Centre.
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Our client is seeking a Supervisor to oversee Designated Non-Financial Businesses and Professions, Non-Profit Organisations, and Virtual Asset Service Providers. This full-time, permanent role involves ensuring businesses comply with regulatory and financial crime frameworks while supporting Jersey’s position as a well-regulated International Finance Centre.
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Our client is seeking a Senior Compliance Officer to support the Head of Compliance in managing the compliance function and fostering a robust compliance culture. This role includes acting as the Money Laundering Reporting Officer (MLRO) and Data Protection Officer (DPO), ensuring compliance with all relevant regulatory and legislative requirements. The successful candidate will be responsible for overseeing risk assessments, maintaining policies and procedures, and liaising with regulatory authorities. Click here to read more
Our client is seeking a FATCA / CRS Administrator to support their tax compliance function. This role involves ensuring compliance with global tax regulations, specifically the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS). The successful candidate will be responsible for managing reporting obligations, reviewing client structures, and maintaining accurate records in line with international tax requirements. Click here to read more
Our client is seeking a Compliance Administrator to join their Compliance department in the Isle of Man. Reporting to the Head of Compliance, this role will support the business in meeting regulatory and legislative requirements by maintaining a strong framework of internal controls. The successful candidate will be responsible for compliance administration, client risk assessments, due diligence activities, and promoting a positive governance culture. Click here to read more
Our client is seeking a Group FATCA/CRS Manager to lead the organisation’s compliance with Automatic Exchange of Information (AEOI) regulations across multiple jurisdictions. This role will oversee regulatory obligations under FATCA and CRS, ensuring that the organisation adapts effectively to evolving legislation, including the Amendments to CRS and the Crypto-Asset Reporting Framework (CARF). The successful candidate will drive strategic and policy change, liaise with regulators, and provide expert guidance to internal teams. Click here to read more
Our client is seeking a Fiduciary/Compliance Risk Reviewer to support the proactive management and reporting of fiduciary and compliance risks. This role ensures that legal, regulatory, and company standards are met through periodic fiduciary and compliance reviews of client structures. The successful candidate will work closely with internal teams to promote a positive risk culture, assist in regulatory compliance, and contribute to risk-related reporting and training initiatives. Click here to read more
Our client is seeking a Fiduciary/Compliance Risk Reviewer to support the proactive management and reporting of fiduciary and compliance risks. This role ensures that legal, regulatory, and company standards are met through periodic fiduciary and compliance reviews of client structures. The successful candidate will work closely with internal teams to promote a positive risk culture, assist in regulatory compliance, and contribute to risk-related reporting and training initiatives. Click here to read more
Our client is seeking a Client Director to lead their Trust Administration Team, ensuring exceptional client service and compliance with regulatory standards. Reporting directly to the CEO, the successful candidate will play a key role in shaping business strategy, enhancing the customer experience, and driving operational excellence. This role requires a strategic thinker with strong leadership and expertise in trust and fiduciary services. Click here to read more
Our client is seeking a Risk and Compliance Administrator to support their Risk & Compliance team. The successful candidate will assist with ensuring the business operates within its legal and regulatory obligations while adhering to the firm’s risk and compliance framework. This role involves supporting policy reviews, regulatory monitoring, and compliance reporting, as well as assisting with risk committee meetings and project work. Click here to read more
Our client is seeking a skilled Senior AML Administrator to provide AML support, ensuring a seamless and compliant onboarding process for clients. This role involves managing AML processes, conducting due diligence, and providing regulatory guidance while supporting internal teams with training and development. Click here to read more
Our client is seeking an Analyst to join their Authorisations and Innovations Division (AID), which serves as the supervisory gateway for financial services in the Bailiwick. This role involves assessing applications from firms and individuals seeking to undertake regulated activities, ensuring compliance with relevant laws, rules, and legislation. The position offers exposure to a wide range of financial sectors, including fiduciary, insurance, investment, and lending firms, as well as prescribed businesses. The successful candidate will play a key role in determining the suitability of individuals for senior management functions, supporting innovation, and maintaining the Bailiwick’s international reputation as a well-regulated financial centre. Click here to read more
Our client is seeking a Head of Compliance to oversee statutory and regulatory compliance across its operations. The role involves developing and implementing local policies and procedures to ensure adherence to regulatory requirements and best practices. The successful candidate will act as Compliance Officer and Money Laundering Reporting Officer (MLRO), providing strategic guidance to senior management while maintaining effective compliance monitoring systems. Click here to read more
Our client is seeking a Data Protection Analyst to ensure compliance with internal policies and data protection regulations across the organisation. Based in Guernsey and reporting to the Information Risk Analyst and Chief Information Security Officer, the role involves overseeing data governance, supporting risk assessments, and assisting with data protection-related tasks. 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
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 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
Our client is seeking a Compliance Administrator to assist with all compliance duties, ensuring legal, regulatory, and company standards are met. This role is a full-time position with the key duties including processing completed Periodic Reviews, Customer Risk Assessments, and assisting the MLCO with various tasks. The role also involves administration of compliance task lists, monitoring compliance queries, and maintaining trust management software. Click here to read more
Our client is seeking a Senior Administrator / Assistant Manager to join their Compliance team in Jersey. The role involves supporting senior compliance professionals in fulfilling their Key Person responsibilities while ensuring compliance with regulatory requirements. The successful candidate will assist in onboarding new business, maintaining compliance registers, conducting due diligence, and supporting compliance monitoring programmes. The position also provides an introduction to the provision of Key Person roles for client entities supervised for AML purposes by the JFSC. Click here to read more
Our client is seeking a Regulatory Reporting Staff or Executive / Associate to support regulatory reporting obligations, including AEoI (CRS/US FATCA), UBO and Trust Registers, Economic Substance Requirements, and corporate statutory filings. The role involves liaising with tax authorities, company registries, and third-party registered agents to ensure compliance with international mandates for trusts and companies. The successful candidate will contribute to regulatory reporting processes, system updates, and compliance monitoring. Click here to read more
Our client is seeking a Compliance Officer, Money Laundering Compliance Officer (MLCO), and Money Laundering Reporting Officer (MLRO) to join their team. Appointed by and reporting directly to the Board of Directors, the successful candidate will be responsible for ensuring regulatory compliance, developing policies, and implementing best practices to mitigate risks related to money laundering, terrorist financing, and financial crime. Click here to read more
Our client is seeking a Compliance Manager to oversee regulatory compliance, risk management, and policy development. This role involves acting as the Money Laundering Reporting Officer (MLRO), Money Laundering Compliance Officer (MLCO), and Compliance Officer (CO). The successful candidate will be responsible for ensuring a strong internal control framework, monitoring regulatory compliance, and managing a small team of compliance professionals. Click here to read more
Our client is seeking a Data Protection Consultant to support the CEO and wider team on various projects. This role involves working on data protection initiatives, assisting with client assessments, and ensuring compliance with industry standards. The successful candidate will manage project tasks, engage with clients, and contribute to business development while utilising IT systems and platforms effectively. Click here to read more
Our client is seeking a detail-oriented and motivated Compliance Administrator / Compliance Analyst to support their compliance team. Based in Guernsey, this role involves ensuring adherence to regulatory requirements, assisting with compliance monitoring, sanctions screening, and customer due diligence (CDD) processes. The position offers an excellent opportunity to develop expertise within a well-regulated financial environment. Click here to read more
Our client is seeking a File Review Administrator to ensure the timely and accurate completion of client entity reviews in line with internal procedures and regulatory requirements. The role involves maintaining high service standards, contributing to process improvements, and supporting risk management efforts. The successful candidate will also assist in updating policies and procedures while fostering effective working relationships within the team. Click here to read more
Our client is seeking a Senior KYC Analyst to support the KYC onboarding, recertification, and trigger events for clients and related parties. Working closely with the Head of KYC / Due Diligence, this role ensures compliance with regulatory obligations while maintaining high standards of client experience. The successful candidate will act as a key point of contact for KYC due diligence matters, assisting in process improvements and supporting management with reporting and oversight. Click here to read more
Our client is seeking an experienced Head of Risk & Compliance to oversee compliance and risk-related matters for its Isle of Man operations. This role will require the individual to act as Compliance Officer, Money Laundering Reporting Officer, and Money Laundering Compliance Officer for the operational entities based in the Isle of Man. The successful candidate will be responsible for managing regulatory compliance, AML processes, and providing guidance to senior management while liaising closely with internal teams and regulators. Click here to read more
Our client is seeking a Compliance Officer to support the Head of Risk & Compliance – Isle of Man in monitoring, advising, training, and reporting on compliance and risk matters. This role will focus on ensuring regulatory compliance across the legal, fiduciary, and corporate services businesses in the Isle of Man, with potential oversight of group entities in other jurisdictions. The successful candidate will work closely with internal teams to promote a culture of compliance and risk awareness. Click here to read more
Our client is seeking a Risk and Control Officer to join their Client Services team. The role focuses on supporting strategic objectives with a specific emphasis on risk management, controls, and routine regulatory reporting. This position bridges operational teams with Group Risk and Compliance, ensuring a balanced approach to risk and growth while adhering to regulatory requirements. Click here to read more
Our client is seeking a highly motivated and experienced Compliance Manager and Deputy Money Laundering Reporting Officer (DMLRO) to join their regulated bank and trust company in the Isle of Man. This role requires a subject matter expert in Isle of Man regulatory requirements and will report directly to the Head of Risk & Compliance. The successful candidate will act as a trusted advisor to the business, providing expert guidance on regulatory compliance while ensuring the organisation meets its obligations. The individual will also take ownership of delivering training to the first line of defence, undertaking compliance monitoring, and tracking breaches to ensure appropriate escalation and resolution. Knowledge of data protection requirements in the Isle of Man and experience in operational risk matters will be highly desirable. Click here to read more
Our client is seeking a passionate and skilled Compliance Analyst specialising in Management Information (MI) Data to join their Global Risk and Compliance team. This vital role supports the oversight functions of regional Compliance Heads and other compliance leads, ensuring effective compliance processes and robust data management. The role is based in the UK, Guernsey, or Jersey, within a forward-thinking and inclusive organisation that values its people as fundamental to its success. Click here to read more
Our client is seeking a Compliance Executive to join the Risk and Compliance Department. Reporting to the Risk and Compliance Manager, this role will support in ensuring the business meets its regulatory and compliance obligations. The Compliance Executive will assist with various compliance activities across the second and third lines of defence, providing an excellent platform for professional development within the compliance function. Click here to read more
Our client is seeking a Legal, Risk and Compliance Assistant Manager or Manager to support the Director for In-House Legal, Risk, and Compliance in ensuring the company remains fully compliant with legal, regulatory, and corporate governance requirements. This mid-management role involves providing guidance to operational teams, overseeing compliance monitoring, and reporting key management information. The successful candidate will play a crucial role in identifying and mitigating risks, maintaining internal policies and procedures, and fostering a strong compliance culture within the organisation. Click here to read more
Our client is seeking a Risk & Compliance Officer to join their team. This role plays a crucial part in safeguarding the organisation by identifying, analysing, and mitigating risks that could impact operations, reputation, and financial stability. The successful candidate will work closely with the Head of Risk and Compliance and various departments to ensure adherence to regulatory requirements and effective risk management strategies. This is an excellent opportunity for a proactive individual with strong analytical skills and a deep understanding of risk management principles. Click here to read more
Our client is seeking an experienced Associate Director, Compliance, to assist the Risk and Compliance Director in developing, managing, and monitoring internal policies and procedures to ensure adherence to applicable legislation, regulatory requirements, and licensing standards. The role involves oversight of the Compliance Review Programme, team management, and acting as the Nominated Officer in the MLRO's absence. Click here to read more
Our client is seeking a Group Compliance Officer to ensure ongoing adherence to legal and regulatory obligations across multiple jurisdictions. This role requires collaboration with internal teams to provide regulatory guidance, conduct compliance monitoring, and promote a strong compliance culture. The successful candidate will support the implementation of policies, processes, and training to maintain regulatory compliance across the organisation. Click here to read more
Our client is seeking a Senior Associate to join their Tax team in either Guernsey or Jersey. This role focuses on providing UK and Channel Islands tax compliance and advisory services to a diverse portfolio of corporate clients. The successful candidate will support tax compliance processes, ensure filing deadlines are met, and provide guidance to junior team members. This is a full-time position requiring 37.5 hours per week on a permanent basis. Click here to read more
Our client is seeking a Tax Analyst to join their growing operations team. This role involves supporting the Tax Associate Director with international tax compliance and reporting, including annual AEOI reporting and maintaining tax records. Ideal candidates will have some prior exposure to FATCA/CRS compliance and international tax compliance processes, but specific tax qualifications are not required. The position offers opportunities to contribute to tax automation projects, business development initiatives, and wider operational efficiencies. Click here to read more
Our client is seeking a Senior Associate to join their growing Consulting team in Guernsey. This role involves supporting the Director in developing a regulatory and compliance consulting business. The successful candidate will collaborate with colleagues across consulting, legal, and governance practice areas to deliver a range of client mandates. This position offers a dynamic and challenging work environment, with opportunities to engage in high-quality client service, business development, and technical advisory activities. Click here to read more
Our client is seeking a proactive and experienced Team Leader to join their Client Take-On team. This role offers an exciting opportunity to promote compliance and operational excellence by managing client onboarding and client due diligence (CDD) activities across multiple jurisdictions. The successful candidate will play a pivotal role in ensuring compliance with financial crime regulations and data protection standards, while fostering effective communication and process improvement. This position provides professional development opportunities, enabling you to grow alongside the business and reach your full potential. Click here to read more
Our client is seeking a skilled CDD Analyst to join their operational compliance and onboarding team. The role involves providing exceptional, proactive, and technically informed support to clients, which include a variety of trusts, companies, foundations, and partnerships. This position is suited to someone with front-line compliance experience, preferably within the fiduciary sector, who can bring expertise and attention to detail to the team. Click here to read more
Our client, a licensed fiduciary services company, is seeking a Compliance Assistant to support the effective delivery of trust and corporate services to a global clientele. This role involves assisting with regulatory compliance, maintaining high professional standards, and supporting the development of long-term client relationships.
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Our client is seeking a diligent and professional Money Laundering Compliance Officer (MLCO) and Data Protection Officer (DPO) to ensure compliance with legal and regulatory obligations. The role involves overseeing the development, implementation, and monitoring of compliance strategies, providing advice to the board of directors, and embedding a positive compliance culture. Click here to read more
Our client is seeking an experienced Assistant Director to support the Financial Crime Division. This role will involve overseeing the delivery of high-quality prudential, financial crime, and conduct regulation within the Bailiwick of Guernsey. The successful candidate will play a crucial role in leading a team, managing on-site inspections, and contributing to policy creation and risk management. This position offers an opportunity to work in a dynamic and responsive environment, where you can influence industry standards and contribute to maintaining the Bailiwick’s reputation as an international financial centre.
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Our client is seeking a Senior Analyst to join their Financial Crime Division (FCD), focusing on the supervision of firms subject to the Bailiwick’s financial crime regime. The FCD employs a risk-based approach, prioritising high-risk entities and engaging in on-site assessments, thematic reviews, and offsite supervision. This role includes analysing financial crime risks, reviewing compliance frameworks, and contributing to the development of regulatory policies. The successful candidate will play a vital role in maintaining the Bailiwick’s international reputation and supporting innovation within the financial services sector.
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Showing jobs 1 to 50 of 81.
