Showing jobs 1 to 50 of 95.
Our client is seeking a Sanctions Screening Analyst as part of their ongoing growth. This role will suit an individual who is detail-oriented with a passion for ensuring compliance and mitigating risk. The analyst will contribute to the effective operation of the Customer Onboarding function and assist with ongoing customer risk reviews, including managing communication and correspondence related to regulatory obligations. Click here to read more.
Our client is looking for a Senior Compliance Manager to take responsibility for overseeing the compliance and risk functions, ensuring regulatory adherence and effective risk management. This full-time role will involve acting as the Compliance Officer and MLRO/DMLRO, being the main point of contact with the Isle of Man Financial Services Authority, and managing a small compliance team. You will play a critical role in reviewing and implementing legislation and internal controls, promoting a strong compliance culture, and supporting business operations. Click here to read more.
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 looking for a Senior Administrator to join their team, contributing to FATCA and CRS reviews, report production, and the annual submission of data in line with regulatory requirements. This role plays a key part in supporting the organisation’s strategic goals, providing excellent and proactive customer service across multiple service disciplines. You will work closely with the team to meet timely and accurate regulatory reporting obligations, while continually improving processes and exploring automation opportunities. Click here to read more.
Our client is seeking a Senior Investigator for their friendly team. The successful candidate will manage, support, and mentor Investigators in the day-to-day execution, progress, and conclusion of cases and investigations. This role is crucial to enhancing Jersey's reputation as a well-regulated international financial services centre. Click here to read more.
Our client, a leading financial services regulator, is seeking an Investigator to join their team. This role involves supporting investigations into firms and individuals who do not comply with the regulatory framework, helping to uphold Jersey’s reputation as a safe and well-regulated international financial centre. The successful candidate will work under the oversight of senior management, taking responsibility for managing and progressing cases, contributing to the development of regulatory processes, and collaborating with both internal and external stakeholders. Click here to read more.
Our client is seeking a Senior Compliance Officer on a permanent basis within the Compliance Department. The role entails acting as an independent body that supports the business in managing and mitigating risks related to Anti Money Laundering, Countering Financing Terrorism, and Countering Proliferation Financing. The Senior Compliance Officer will possess extensive experience in compliance and regulatory affairs, with a strong understanding of Trust, Fund, and Company administration. This position requires the individual to work independently, demonstrating integrity and enthusiasm while influencing the business to take appropriate actions when necessary. The successful candidate will need to exercise sound judgement to resolve complex issues and ensure that work is prioritised to meet business deadlines and regulatory expectations. Click here to read more.
Our client is seeking a Senior Manager to join their team, providing full corporate management and compliance services to leading remote gambling operators. This permanent, full-time role involves acting as a key point of escalation for complex company management issues, overseeing compliance, and ensuring operational efficiency. You will also support team training and development, ensuring succession planning, and provide management data to the Board as required. Click here to read more.
Our client is seeking an experienced, client-focused Corporate Services Manager to support their team in providing ongoing company administration and relationship management. Working with some of the largest remote gambling operators in the world, the role ensures full corporate management and compliance services are delivered efficiently. Practical experience working within a TCSP (Trust or Corporate Service Provider) is essential, though knowledge of the gaming industry is not required. 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 experienced Front Risk Management Specialist to lead a newly created team within the Front Risk Management Department in Guernsey. This role forms part of the first line of defence function and focuses on risk management tasks in Guernsey while aligning with Front Risk Management colleagues globally to enhance risk management effectiveness across the Group. The successful candidate will possess expertise in risk management and compliance, strong commercial awareness, and the ability to build relationships with internal stakeholders. 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. Click here to read more.
Our client, a highly respected offshore law firm, is seeking an experienced Associate or Senior Associate (2-8 years’ PQE) to join their Employment & Data Privacy team. This role will be predominantly focused on employment law, with some involvement in data privacy and occasional corporate matters. The Associate / Senior Associate will handle the day-to-day management of client files, providing timely, well-judged advice. The role also requires involvement in business development and marketing initiatives to raise the team and firm's profile. Click here to read more.
Our client is seeking a File Reviewer to join their Operations team within the Trust Company Business. This role is based in Jersey and involves conducting periodic and ongoing reviews of administered client entities to ensure compliance with policies, procedures, and relevant regulations. The successful candidate will report to the Periodic Review Manager and will work closely with the Client Services Directors to identify deficiencies and ensure that any gaps are efficiently addressed. Click here to read more.
Our client is seeking a File Reviewer to join their Operations team within the Trust Company Business. This role is based in Jersey and involves conducting periodic and ongoing reviews of administered client entities to ensure compliance with policies, procedures, and relevant regulations. The successful candidate will report to the Periodic Review Manager and will work closely with the Client Services Directors to identify deficiencies and ensure that any gaps are efficiently addressed. 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. Click here to read more.
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. Click here to read more.
Our client is seeking a New Business Administrator to join the Enterprise Risk Management team. This position, reporting to the New Business Assistant Manager, plays a critical role in the client take-on process. Based across multiple islands, the role involves ensuring all legislative and regulatory requirements are met by following the firm’s internal client take-on policies and procedures. Click here to read more.
Our client, an independent fiduciary services company, is looking for a highly experienced Head of Compliance to lead the Compliance and Risk team. This full-time position is key to ensuring the company adheres to all regulatory requirements, focusing on anti-money laundering (AML), counter-terrorist financing (CTF), and counter-proliferation financing (CPF) obligations. You will play a pivotal role in advising the Board, managing the compliance framework, and fostering a strong culture of compliance within the organisation. Click here to read more.
Our client is seeking a Client Onboarding and Customer Due Diligence Specialist primarily to support the compliance team and assist the New Business Manager with new business onboarding. This role also involves assisting the compliance team with other compliance areas, such as reviewing existing Customer Due Diligence, updating the database, and processing compliance-related checklists. Click here to read more.
Our client is seeking an Examiner to join their team on a permanent, full-time basis. The team plays a critical role in supporting the jurisdiction’s efforts to combat financial crime, ensuring that businesses under supervision comply with anti-money laundering, countering financing of terrorism, countering proliferation financing, and anti-bribery and corruption obligations. In this role, the successful candidate will assess the systems and controls employed by a range of supervised entities to manage financial crime risks. Click here to read more.
Our client is seeking an experienced Compliance Officer to join their team. The ideal candidate will have a solid background in compliance within the financial sector, with a focus on regulatory requirements in the Guernsey, UK, or EU markets. You will play a key role in ensuring that the company adheres to relevant rules and regulations while identifying and managing potential risks. This is a full-time, permanent role in a dynamic and innovative financial environment. Click here to read more.
Our client is seeking an experienced Compliance Officer to join their team. The ideal candidate will have a solid background in compliance within the financial sector, with a focus on regulatory requirements in the Guernsey, UK, or EU markets. You will play a key role in ensuring that the company adheres to relevant rules and regulations while identifying and managing potential risks. This is a full-time, permanent role in a dynamic and innovative financial environment. Click here to read more.
Our client, a leading international provider of corporate, trust, tax, accounting, and fund administration services, is seeking a Regulatory Compliance Manager and Money Laundering Reporting Officer. This is a permanent, full-time position. The client is known for its authentic and supportive culture, offering ongoing personal development through training and professional qualifications. Click here to read more.
Our client is seeking a Compliance Monitoring Administrator to join their team in Jersey. This full-time role involves conducting compliance monitoring programme testing and ensuring that regulatory compliance is maintained across the organisation and related client entities. The successful candidate will bring experience in financial services and a commitment to fostering a strong compliance culture. Click here to read more.
Our client, a Guernsey-based service company with a varied offering across investment management and fund administration, is seeking a Senior Compliance Officer. This role is crucial in maintaining a strong compliance environment and involves supporting a range of compliance tasks across both regulated and unregulated companies. Reporting to the Compliance Officer, the successful candidate will take on significant responsibility in ensuring compliance with local legal and regulatory requirements. Click here to read more.
Our client is looking for a Senior Data Control Administrator to join their Operations department, based in Guernsey. This full-time role involves providing essential administration support, particularly in servicing client plans and processing requests. The Senior Administrator will ensure that all administration tasks are completed accurately and in line with the Administration Service Level Agreements. Additionally, the role involves supporting the Operations Manager with client data projects and assisting the wider department with managing the client portfolio. Click here to read more.
Our client is seeking an Assistant Manager to join their Client Services team, specifically focusing on onboarding new clients and managing new business in Private Wealth. This full-time role will suit someone looking to be part of a high-performing team within an expanding division. The Client Services team is a relatively new addition and is integral to supporting the company's growing new business pipeline. Click here to read more.
Our client is seeking a Senior Compliance Administrator to join their team in Jersey. This full-time role involves supporting the compliance function by ensuring that regulatory and compliance-related tasks are efficiently handled. The successful candidate will have a strong background in financial services, particularly in Trust, Funds, and Company compliance environments. Click here to read more.
We are seeking an experienced Technical Specialist or Senior Analyst to join their team. This role is focused on delivering high-quality prudential, financial crime, and conduct regulation while safeguarding and enhancing the jurisdiction's international reputation. The successful candidate will assist with investigations, regulatory actions, and liaising with international regulators, ensuring all procedures align with the organisation’s policies and objectives. Click here to read more.
Our client is seeking an Assistant Director to join their Financial Crime Division. This full-time role involves supervising firms under the Bailiwick’s financial crime regime, with a focus on those presenting higher risks of money laundering, terrorist financing, and proliferation financing. The role is based in Guernsey and offers an opportunity to contribute to the development and enforcement of policies and procedures within the financial services sector, ensuring compliance with international standards. Click here to read more.
Our client is seeking a diligent Officer in Credit Risk Management to support the Manager in overseeing credit risk management duties, including administrative tasks and credit risk account management. This full-time role involves ensuring the bank's operations remain compliant with regulatory requirements and contributing to the development and delivery of credit risk training and guidelines. Click here to read more.
Our client is seeking a Technical Specialist for the Financial Crime Division (FCD). Reporting to the Deputy Director, this role is crucial in ensuring high-quality financial crime regulation within the Bailiwick of Guernsey. The FCD supervises a range of licensed or registered firms, including banks, investment firms, insurers, and more, using a risk-based approach to focus on firms with higher risks of financial crime. This role involves proactive engagement with firms, conducting financial crime risk assessments, and contributing to the development of the regulatory framework. Click here to read more.
Our client is seeking a Senior Analyst within the Financial Crime division. Reporting to the Assistant Director, the role involves ensuring the delivery of high-quality prudential, financial crime, and conduct regulation within the Bailiwick of Guernsey. The successful candidate will support the protection and enhancement of the Bailiwick’s international reputation within the financial services sector and assist in delivering PRISM risk-based supervision and policy creation. Click here to read more.
Our client is seeking a talented and quick learner or an experienced individual to join their Client Take-On team. This role involves assisting with all aspects of the client due diligence process. The position is full-time, with standard working hours. Click here to read more.
Our client is seeking a Risk & Compliance Manager to join their Risk & Compliance team. This role involves assisting in embedding a firm-wide risk and compliance culture, raising awareness of regulatory compliance, and working closely with service lines to develop and maintain a robust Risk & Compliance framework. The position reports to the Risk & Compliance Associate Director and is a full-time role. Click here to read more.
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.
Our client is seeking a meticulous and proactive File Reviewer to join their Compliance team. In this role, you will conduct periodic client reviews to ensure adherence to AML/CFT/CPF regulations and company policies. Key responsibilities include identifying policy deviations, updating client risk ratings, and tracking the completion of action points. The ideal candidate will have experience in the Trust services industry or a similar regulated field, a strong understanding of local legislation, and excellent attention to detail.
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.
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.
Our client is seeking an In-House Risk and Compliance Lawyer to support the firm's Group's General Counsel in providing legal advice and risk management support. You will provide legal advice on a broad range of legal issues, including corporate governance, compliance, risk management, data protection and conflicts of interest. To be successful within this fantastic opportunity the candidate will need to be a qualified solicitor or barrister with a minimum of 3 years' experience in a litigation or corporate role in private practice or an in-house legal role, have excellent working knowledge of AML/CFT, regulatory and sanctions legislation and experience in stakeholder management and the ability to manage cross- jurisdiction communications.
Our client is seeking a Client Services Analyst, on a permanent full-time basis. You will support the business and ensure a high-quality service is provided to all clients, working with the relationship managers to assist with client on-boarding, reviewing and validating KYC documentation and performing KYC screening on existing clients. The ideal candidate will have strong written and verbal communication skills and be comfortable engaging with internal stakeholders of all levels as well clients, the ability to prioritise workloads and an understanding of Anti-Money laundering requirements.
Our client is seeking a Compliance Administrator for their friendly team on a permanent full-time basis. In this role you will display a sound knowledge of office policies and procedures and the Guernsey regulatory framework to bring any anomalies, problems or necessary updates to the attention of the Compliance Manager. You will actively enhance, promote and engage in a positive compliance culture, ensuring a good level of team spirit and morale, providing high-quality service to internal clients. Candidates must have a minimum of 5 GSCEs, including Maths and English at C grade or above and 1 year + regulated financial services experience, ideally within a compliance setting.
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.
Have you dreamed of relocating to the beautiful Island of Guernsey? Our client has 5 exciting opportunities within their Corporate Governance/Secretarial and Compliance teams. These permanent full-time roles will see you situated within the firm's dedicated regulatory team within the Group's Compliance department. Call us now for further information!
Our client is seeking an International Complaints Governance Manager on a permanent full-time basis, to oversee complaints governance, including entities in Guernsey, Ireland and the Isle of Man. You will ensure that complaints are efficiently and fairly handled in line with legal requirements and act as an escalation point to ensure effective responses to higher risk complaints. Candidates must have experience of complaints, claims management or litigation and have a risk-focused mindset, balanced with a commercial focus. A legal qualification would be an advantage.
We are currently recruiting for a Client Services Senior Associate, to work within our clients Operations department. You will actively contribute to the successful delivery of the departmental objectives along with your own personal business objectives and performance development plan, take ownership of and resolve any queries through to a satisfactory conclusion. The successful candidate will hold ICA qualified to Certificate level, experience in handling external telephone calls with both clients and independent financial advisors and have previous experience in Life Assurance or a similar customer service-based industry.
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.
We are seeking an experienced Senior KYC Analyst to join our clients Investor Due Diligence team, where you will responsible for progressing investor onboarding, recertification and trigger events for investors. The ideal candidate will have a strong background in AML/KYC, with excellent analytical and problem-solving skills.
Showing jobs 1 to 50 of 95.
