Showing jobs 1 to 50 of 70.
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 an experienced and proactive Money Laundering Reporting Officer (MLRO) to oversee the management of financial crime regulatory risk. Based in Guernsey, this role involves operating under the Guernsey Financial Services Commission (GFSC) and Jersey Financial Services Commission (JFSC) regulatory regimes. Reporting directly to the Chief Risk Officer, the MLRO will ensure compliance with anti-money laundering (AML) and financial crime regulations while driving robust risk management strategies. Click here to read more
Our client is seeking a Compliance Monitoring Analyst to join their Risk and Compliance function. This role offers the opportunity to support compliance activities across the organisation in line with regulatory requirements, industry best practices, and professional standards. The successful candidate will play a key role in implementing the Group Compliance Monitoring Programme and supporting various compliance-driven initiatives. 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, an independent and international service provider, is seeking a Compliance Administrator to join their team. The ideal candidate will have a background in compliance and knowledge of CSP/TSP operations. This role will involve assisting the compliance team with daily activities and ensuring adherence to regulatory requirements. 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 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 Administrator to support their risk and compliance functions. This role involves performing a variety of compliance-related duties, ensuring adherence to regulatory requirements and internal policies. The position is based in Guernsey and offers a supportive working environment with opportunities to contribute to the efficient operations of the compliance team.
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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 is seeking a motivated Compliance Analyst to join their team, primarily supporting operations in Jersey with potential involvement in other jurisdictions. The role involves assisting with compliance monitoring, regulatory reporting, and the development of compliance processes, ensuring adherence to a variety of regulatory requirements. Click here to read more
Our client is seeking an experienced Associate Director, Regulatory Reporting, to lead and enhance their global regulatory reporting and disclosures function. This role is central to delivering exceptional client service, driving operational excellence, and ensuring compliance with regulatory and statutory requirements. The position involves partnering with global and local stakeholders to implement innovative processes, streamline operations, and contribute to the organisation's ambitious growth strategy. 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 an Examiner to join their Financial Crime Examination Unit. This full-time, permanent role focuses on assessing the systems and controls of supervised businesses to mitigate financial crime risks. You will examine areas including AML (Anti-Money Laundering), CFT (Countering Financing of Terrorism), CPF (Countering Proliferation Financing), targeted financial sanctions, and anti-bribery and corruption measures. The role offers the opportunity to contribute to Jersey's reputation as a leading international finance centre while ensuring compliance with statutory and regulatory requirements.
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Our client is seeking a Standing Data Support Officer to join their Business Implementation team on a permanent basis. The team is responsible for the operational aspects of client onboarding and offboarding, ensuring exceptional service delivery and adherence to a strong risk control framework. This role focuses on standing data activities, including account opening, maintenance, and closure, within a transforming and digitalising business line. Click here to read more
Our client is seeking a Senior Funds and AML Services Take-On Administrator to join their newly established global Fund and AML Services Take-On team. The role involves handling a variety of compliance and risk management tasks to meet regulatory obligations and support the firm’s risk management objectives. You will play a key role in onboarding and assessing investor business types, ensuring compliance with anti-money laundering (AML) regulations and data protection standards across various jurisdictions. This position offers the opportunity to make a significant impact within a dynamic and expanding team. Click here to read more
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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Our client is seeking a Systems Analyst / Programmer to join their Risk and Operations Division. Reporting to the Head of Online and Support Services, this role focuses on the analysis, design, development, implementation, and maintenance of technology solutions. The successful candidate will support the delivery of regulatory excellence and innovation within the Bailiwick of Guernsey’s financial services sector.
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Our client is seeking a Senior / Analyst to join the Division. This role is critical in ensuring the delivery of high-quality prudential, financial crime, and conduct regulation within the Bailiwick of Guernsey. The successful candidate will be responsible for investigating breaches of regulatory and corporate regimes, conducting statutory investigations, liaising with international regulators, and managing cases. You will lead investigations, preparing reports and findings, and ensuring compliance with policies and procedures.
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Our client is looking for an experienced Assistant Manager to join their Global Compliance Services team based in Jersey, Guernsey, or the UK. This role involves developing and maintaining global risk policies and procedures, fostering a culture of compliance, and collaborating across teams to ensure legal and regulatory alignment. You will have the opportunity to enhance your professional skills through focused mentoring and development support, contributing to the success of a dynamic and ambitious firm. Click here to read more
Our client is seeking a meticulous and detail-oriented Client File Reviewer to join their compliance team. This role focuses on ensuring adherence to regulatory requirements and internal policies through thorough review and analysis of client files. The position is offered on a full-time basis, but part-time candidates with reasonable availability will also be considered. Click here to read more
Our client is seeking a meticulous and detail-oriented Client File Reviewer to join their compliance team. This role focuses on ensuring adherence to regulatory requirements and internal policies through thorough review and analysis of client files. The position is offered on a full-time basis, but part-time candidates with reasonable availability will also be considered. Click here to read more
Our client is seeking a Compliance Administrator to join their team in Guernsey. This role involves supporting compliance operations across a range of responsibilities, ensuring adherence to regulatory standards and internal policies. The position offers the opportunity to contribute to the effective risk management and compliance framework of the organisation. Click here to read more
Our client is seeking a Technical Operations Senior Associate to join their Client Services team. This is a full-time role that focuses on ensuring compliance with regulatory standards, particularly in the areas of anti-money laundering (AML) and financial crime prevention for high-risk and politically exposed persons (PEPs). The position also involves handling client complaints, FATCA and CRS reporting, and contributing to the delivery of high-quality client service. Click here to read more
Our client is seeking a detail-oriented Compliance Administrator and Project Coordinator to join their compliance team. This role involves taking ownership of compliance-led projects from start to finish and providing administrative support to ensure adherence to legal, regulatory, and internal standards. The successful candidate will support various compliance processes and contribute to the smooth operation of the team. Click here to read more
Our client is seeking a detail-oriented and motivated Compliance Officer to join their Compliance team in the Isle of Man. This role involves supporting the MLRO/Head of Compliance in ensuring the firm complies with relevant laws, regulations, and internal policies. The Compliance Officer will perform essential duties, including Customer Due Diligence (CDD) reviews, client screening, monitoring activities, and supporting regulatory inspections. This position plays a critical role in fostering a compliance culture and managing risk within the organisation. Click here to read more
Our client is seeking an experienced Compliance Manager to support senior management in delivering a successful and effective compliance function. This full-time, permanent role focuses on ensuring all relevant entities comply with applicable laws, codes of practice, and internal policies and procedures for growing Schedule 2 businesses. The Compliance Manager will also act as MLCO and MLRO for designated entities and oversee the outsourced roles of MLCO and MLRO for other entities. Click here to read more
Our client is seeking a diligent and experienced Senior Compliance Administrator to join their team. This permanent role is focused on ensuring compliance with regulatory and legal requirements in the financial services industry. The successful candidate will play a pivotal role in reviewing client documentation, maintaining compliance registers, and championing a compliance culture within the organisation.
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Our client is seeking a Compliance Analyst to join their Compliance department based in Guernsey. Reporting to the Head of Risk & Compliance, the role focuses on performing KYC/AML due diligence for their Private Markets segment while actively contributing to the Compliance Monitoring Programme (CMP). This position provides a unique opportunity to engage with innovative financial market solutions while supporting the organisation’s compliance framework and ensuring adherence to regulations.
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Our client is seeking a Securities and Compliance Officer to support a busy portfolio management team on a part or full-time basis. The successful candidate will provide crucial administrative support, ensuring the accurate and timely processing of operations and customer service requests in compliance with contractual and regulatory timescales. The role involves working independently with a focus on continuous improvement, managing stakeholder relationships, and ensuring that internal controls and regulatory standards are met. Click here to read more
Our client is seeking a Securities and Compliance Officer to support a busy portfolio management team on a part or full-time basis. The successful candidate will provide crucial administrative support, ensuring the accurate and timely processing of operations and customer service requests in compliance with contractual and regulatory timescales. The role involves working independently with a focus on continuous improvement, managing stakeholder relationships, and ensuring that internal controls and regulatory standards are met. Click here to read more
Our client is looking for an experienced Assistant Manager to join their Global Compliance Services team based in Jersey, Guernsey, or the UK. This role involves developing and maintaining global risk policies and procedures, fostering a culture of compliance, and collaborating across teams to ensure legal and regulatory alignment. You will have the opportunity to enhance your professional skills through focused mentoring and development support, contributing to the success of a dynamic and ambitious firm. Click here to read more
Our client is seeking a Compliance Administrator to support the compliance department in monitoring and enforcing compliance with applicable laws, regulations, and internal policies. The role involves maintaining accurate records, conducting compliance audits, and assisting in the development of compliance initiatives. This position reports directly to the Head of Compliance & Head of Statutory.
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Our client is seeking a highly organised and detail-oriented Compliance Analyst to support their Compliance team in Guernsey. The role is pivotal in ensuring the company adheres to its regulatory and legal obligations, safeguarding against financial crime such as money laundering, fraud, and other breaches. The Compliance Analyst will assist with monitoring, reviewing, and documenting compliance procedures, playing an important role in maintaining the company’s compliance with local and international regulations. Strong attention to detail, the ability to work under pressure, and an understanding of the regulatory environment are essential for this role. Click here to read more
Our client, an independent Trust and Corporate Service Provider, offers a comprehensive range of bespoke services and solutions to clients, companies, and financial institutions. They are seeking a Compliance Manager to uphold high standards in asset management, financial management, and corporate governance. The role requires an individual with extensive compliance experience to ensure the company meets regulatory standards while providing flexible support tailored to each client’s unique requirements. Click here to read more
Our client is seeking a motivated Compliance Assistant to support their compliance team in managing regulatory requirements, identifying risks, and fostering a culture of compliance across the organisation. This role will involve assisting with compliance monitoring, regulatory reporting, and ensuring that policies and procedures align with relevant laws and guidelines. The Compliance Assistant will work closely with the Compliance Officer and other internal departments to uphold the company's regulatory obligations and maintain its excellent reputation in the financial services sector.
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Our client is seeking a detail-oriented Administrator to join their Tax Reporting team, managing various tax regimes in line with governmental requirements and internal procedures. This full-time role focuses on assisting with FATCA and CRS reporting, client record reviews, and maintaining accurate electronic and permanent records. The Tax Reporting Administrator will work closely with the Relationship Management and Accounting teams to ensure compliance with FATCA and CRS requirements.
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Our client is seeking a detail-oriented Assistant Manager to join their Tax Reporting team, managing various tax regimes in line with governmental requirements and internal procedures. This full-time role focuses on assisting with FATCA and CRS reporting, client record reviews, and maintaining accurate electronic and permanent records. The Tax Reporting Administrator will work closely with the Relationship Management and Accounting teams to ensure compliance with FATCA and CRS requirements.
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Our client is seeking an experienced Business Control Officer to support Relationship Managers on compliance matters and act as the primary liaison with the Risk and Compliance department. This role requires close collaboration with Family Office, Corporate Service, Accounting, Banking, Investment, Middle Office, and Risk and Compliance teams.
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Our client is seeking a Senior Compliance Administrator to join the Regulatory & Financial Crime Compliance (RFCC) Department. This full-time role is based in Guernsey and involves supporting the team in maintaining good compliance standards with local regulatory and financial crime laws, as well as groupwide compliance frameworks. The role offers an excellent opportunity to contribute to compliance operations while collaborating with various internal departments. Click here to read more
Our client is seeking a dedicated Head of Compliance to lead and manage compliance across all legal and regulatory frameworks. This pivotal role will ensure adherence to the highest standards of legal and ethical compliance, safeguarding one of Jersey’s oldest and most trusted institutions. The position offers an attractive salary and competitive benefits package. Click here to read more
Our client is seeking an Associate Director to join the Corporate Division in Jersey. The role involves playing a key part in the senior management team, focusing on the development, growth, and operational excellence of the Corporate Services team. You will manage the administration team, ensuring the control framework, policies, procedures, and risk management are in place to maintain legal and regulatory compliance. The successful candidate will collaborate closely with the Head of Corporate Services and the Compliance team to foster a compliance-led culture.
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Our client is seeking a Manager, FATCA and AEOI Reporting and Controls to ensure that the department adheres to FATCA (Foreign Account Tax Compliance Act) and AEOI (Automatic Exchange of Information) regulatory requirements. The role involves delivering timely and accurate reporting for clients under administration and maintaining strong communication with tax authorities, clients, and team members across the network. Click here to read more
Our client is seeking a Consultant to join the Guernsey Investor and Client Due Diligence team, supporting both internal and external clients. This senior-level role involves providing expert guidance and approval on compliance-related matters, particularly in relation to Anti-Money Laundering regulations and Guernsey’s regulatory requirements. The consultant will ensure compliance with all relevant laws and company policies, focusing on complex client relationships and delivering support to senior management.
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Our client is looking for a Corporate Services Administrator to join their corporate team on a permanent full-time basis, where you will manage a client portfolio with a focus on risk management, compliance, and client care. In this role, you will ensure that all statutory obligations are met, maintain accurate records, and support the smooth operation of client entities. The ideal candidate will have excellent communication skills, the ability to work under pressure, and a strong understanding of corporate structures. Click here to read more
Join a dynamic and supportive team as a Compliance Administrator, where you'll play a key role in assisting Senior Client Relationship Managers with a diverse portfolio of corporate and trust clients. This is a fantastic opportunity for a motivated self-starter with strong academics and a desire to excel in the finance industry. You will thrive in a fast-paced environment, handling a variety of tasks from client onboarding and account reviews to regulatory filings and client administration. If you're detail oriented, eager to learn, and ready to contribute to a positive team culture then please this role is for you. Click here to read more
Our client is seeking a motivated and detail-oriented Compliance Assistant to join their regulatory consulting team. You will support clients by providing regulatory advice, compliance support, and assisting with remediation projects, engaging in tasks such as interim compliance, onboarding support, compliance monitoring, and assurance testing. This also involves drafting reports, conducting gap analysis, and assisting with regulatory inspections and submissions, while supporting the design and documentation of policies, procedures, and processes. The ideal candidate should have a strong willingness to learn, excellent attention to detail, effective communication skills, and the ability to work well under pressure, both independently and as part of a team. Experience in processing client due diligence and client screening in a regulated environment is preferred, along with strong problem-solving, planning, and organisational skills. A certificate in compliance or Anti-Money Laundering is beneficial, or you should have the desire to work towards one. Click here to read more
Our client has a new opportunity for a CDD Analyst, on a permanent full-time basis. You will review CDD and EDD documentation for new accounts ensuring all regulatory requirements are met, undertake electronic verification searches on individuals and entities to identify possible PEPS, and any other risk indicators as required. The ideal candidate will have 2 years’ experience of working within CDD or similar or general experience in a financial environment is preferable. Click here to read more
Our client is seeking an Insurance Manager on a permanent full-time basis. In this role you will be responsible for the day-to-day insurance servicing of a diverse portfolio of clients and working with the team to manage the affairs of regulated insurance and reinsurance companies. You will also be processing insurance transactions within set parameters, liaising with third parties to ensure compliance with the parameters and referring transactions to the board where needed. Candidates must ideally be ACII qualified or working towards the qualification and have a minimum of 2 years’ managerial experience in the insurance industry. Click here to read more
Showing jobs 1 to 50 of 70.
