Showing jobs 1 to 50 of 73.
Our client is seeking a dedicated and experienced Money Laundering Reporting Officer (MLRO) to play a pivotal role in safeguarding the integrity of financial transactions within their organisation. This full-time position based in Guernsey is crucial for developing and implementing robust financial crime risk management strategies. As the MLRO, you will provide essential expertise on compliance matters and work closely with senior management to ensure that regulatory requirements are met and that our client maintains a proactive approach to combating financial crime. Your analytical skills and attention to detail will be instrumental in assessing risks, advising on policies, and fostering a culture of compliance across all business units. 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 Client Compliance Manager to contribute to the design, implementation, and enhancement of a client-focused compliance strategy and framework that aligns with the organisational compliance infrastructure. This full-time position involves serving as the designated Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) for client structures. The successful candidate will play a crucial role in fulfilling regulatory obligations to the highest standards while liaising effectively with external stakeholders and regulatory bodies.
Click here to read more
Our client is seeking a Senior Business Support Analyst to join their dynamic team in Guernsey, within a progressive, inclusive, and diverse family-owned fiduciary and fund administration business. This is an exciting opportunity where you will play a crucial role in supporting compliance, onboarding, and monitoring functions for both licensed investment and fiduciary businesses. The successful candidate will benefit from the flexibility of working arrangements and a host of employee benefits, including a non-contributory pension and ongoing professional development opportunities. Click here to read more
Our client is seeking a full-time Senior Compliance Officer with relevant experience in the fiduciary and fund sectors, eager to work in a small, open-plan office that fosters a family atmosphere. With a focus on compliance within the offshore fiduciary and fund businesses, the ideal candidate will bring a minimum of 5 years' applicable experience. They should be ICA Diploma qualified or in the process of obtaining this qualification, and be open to continuous learning, as all necessary training and support will be provided. This role requires a proactive individual with strong attention to detail and the ability to efficiently manage and prioritise a varied workload. Click here to read more
Our client is seeking an experienced Corporate Manager to join their dynamic team, providing award-winning corporate administration services. This full-time role will involve proactive entity management, from the late onboarding stage through the full structure life cycle, ensuring the highest standards of service delivery. The position offers a collaborative working environment, where you will work closely with Client Directors to ensure all client work aligns with the company's vision and values. Click here to read more
Our client is seeking a dedicated AML Analyst Remediation to join their Customer Services AML Remediation Team. This position offers both permanent and fixed-term contract opportunities, which can be tailored to full-time or part-time schedules. The successful candidate will report directly to the AML Remediation Team Manager and play a vital role in strengthening the company's AML/CFT defence by conducting targeted reviews of the legacy back-book of business. The role promises a valuable introduction to customer due diligence and AML risk assessments in a dynamic environment. Click here to read more
Our client is seeking an enthusiastic and detail-oriented Governance Manager to join their award-winning global team within the high-performing in-house Corporate Governance unit. In this full-time role, you will play a pivotal part in delivering first-class internal corporate governance support across multiple locations, working closely with senior management. Your expertise will help ensure that governance practices are of the highest standard, making a significant impact within the organisation.
Click here to read more
Our client is seeking an Institutional Custody Manager, a critical role within their Institutional Custody and Custodian Trustee servicing teams. This position focuses on enhancing client servicing through effective relationship management and operational processing. You will be responsible for ensuring that the quality of service delivered to clients remains paramount. This is a full-time role that offers an exciting opportunity to contribute to the success of our client's operations and client satisfaction. Click here to read more
Our client is seeking an experienced CDD / File Reviewer for a permanent position located in Jersey. This significant role involves conducting rigorous periodic reviews and client due diligence processes to ensure the integrity of the client base. The successful candidate will play a critical part in reassessing existing clients, supporting the onboarding of new clients, and ensuring compliance with regulatory standards and internal policies. You will also be responsible for updating databases and liaising with employees across various levels within the organisation.
Click here to read more
Our client is seeking a talented Senior Administrator to join their Corporate Services team in a permanent position. This hybrid role is integral to supporting the delivery of governance and business initiatives that enhance operational efficiencies and exceed client expectations. You will play a vital role in conducting periodic reviews of client-administered entities and their associated parties, ensuring compliance and risk assessments align with regulatory expectations. If you are looking to make an impact in an innovative environment while working collaboratively, this could be the perfect fit for you. Click here to read more
Our client is looking for a dedicated Senior Onboarding Administrator to join their dynamic team. This permanent position plays a crucial role in establishing and nurturing client relationships from the very first interaction. As a pivotal figure in the onboarding team, the successful candidate will ensure a seamless process for new clients, overseeing all aspects from documentation to compliance, and establishing trusts and companies while adhering to industry regulations. 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 Client Administrator to assist with client and investment administration during the transition to various support services within the Group. This full-time role, based in Jersey, encompasses a variety of administrative tasks, supporting oversight service coordination, daily file maintenance, and periodic client file reviews for AML purposes. This opportunity presents varied exposure for candidates aspiring to delve into investment management, with ample scope for career advancement. 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 motivated Compliance Administrator to enhance their growing Compliance team within an expanding Trust and Company Service Provider. This full-time role involves engaging with the intricate aspects of regulatory compliance, risk management, anti-money laundering, and GDPR. While the role promises challenges, it also offers full training and support as you develop your skills and knowledge in this rewarding field. Click here to read more
Our client is seeking a skilled Senior Compliance Administrator to support the delivery of an effective compliance function for the business, including Funds and Managed Entities. This critical role involves ensuring compliance with relevant laws, codes of practice, and internal policies while contributing to projects that enhance the compliance function. The ideal candidate will play a key role in the ongoing development and maintenance of compliance excellence within the organisation. Click here to read more
Our client is seeking a Head of Compliance to play a pivotal role within their organisation. This full-time position will be responsible for ensuring that all operations comply with applicable legislation and regulations, contributing significantly to the integrity and the risk framework of the business. The ideal candidate will report directly to the Director and will be a key figure in fostering a compliance culture within the team. 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.
Click here to read more
Our client is seeking a dedicated and experienced Senior KYC Analyst to join their team, focusing on client onboarding and due diligence. This full-time position plays a critical role in ensuring compliance with regulations while maintaining a positive client experience. The selected candidate will support the onboarding of new clients and entities, manage recertification processes, and collaborate closely with internal and external stakeholders. If you are passionate about AML/KYC compliance and are looking to make a meaningful impact, this opportunity could be the perfect fit.
Click here to read more
Our client is seeking a Client Take-on Manager to join them on a full-time, permanent basis. This key role involves managing a small team and overseeing the efficient onboarding of clients across multiple jurisdictions, including the UK, Caribbean, and the Far East. You will ensure that all onboarding processes comply with relevant legal and regulatory obligations while promoting a strong culture of risk awareness, service excellence, and continuous improvement. Click here to read more
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 an AEOI Reporting Manager to join their team on a full-time basis. This role plays a vital part in ensuring compliance with global tax reporting frameworks, with a focus on FATCA, CRS, and other AEOI obligations. The successful candidate will be responsible for leading the end-to-end AEOI reporting process, supporting business units with technical expertise, enhancing data quality, and driving technology-based automation solutions to streamline reporting. 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 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 AML Analyst to join their Customer Services AML Team on a full-time, permanent basis. Reporting to the AML Manager, the role plays a key part in supporting the organisation’s AML and CFT defence. You will be responsible for screening, risk assessments, transaction monitoring, assurance reviews, and offering practical guidance on AML policies across the business. Click here to read more
Our client is seeking a Senior Administrator to support their Compliance Monitoring Programme (CMP) on a full-time basis. This permanent role offers an excellent opportunity to contribute to an established compliance function by conducting testing, supporting regulatory reporting, and encouraging a culture of compliance throughout the organisation. Click here to read more
Our client is seeking a Senior Compliance Manager for a permanent, full-time role based in Guernsey, working 36.25 hours per week with a hybrid work option. This position offers a key opportunity to play a significant leadership role in ensuring the business complies with all applicable laws, regulations, and internal procedures. You will contribute to the effective operation of compliance frameworks and support high-level internal and external projects, while also potentially acting as MLCO or DMLRO. Click here to read more
Our client is seeking a Compliance Officer to join their business enablement function on a full-time, permanent basis. This position is responsible for executing Compliance Risk Management processes within a defined business area, ensuring that operations remain aligned with regulatory requirements. The role supports the organisation in avoiding operational losses, reputational damage, or regulatory penalties by embedding compliance into daily activities, ultimately contributing to the organisation’s competitive advantage. Click here to read more
Our client is seeking a Senior Support – Sanctions Specialist to join their team on a full-time basis (37.5 hours per week), based in either Jersey or Guernsey. This permanent role is positioned within the Business Enablement function, supporting Risk, Ethics and Compliance. You will assist in maintaining compliance with sanctions and financial crime regulations, supporting policy, reporting, and monitoring activities, while liaising with colleagues locally and overseas. The role requires a local housing status (Guernsey) or Entitled/Entitled to Work status (Jersey). Click here to read more
Our client is seeking a Senior Support – Sanctions Specialist to join their team on a full-time basis (37.5 hours per week), based in either Jersey or Guernsey. This permanent role is positioned within the Business Enablement function, supporting Risk, Ethics and Compliance. You will assist in maintaining compliance with sanctions and financial crime regulations, supporting policy, reporting, and monitoring activities, while liaising with colleagues locally and overseas. The role requires a local housing status (Guernsey) or Entitled/Entitled to Work status (Jersey). Click here to read more
Our client is seeking a Tax Manager to join their Guernsey-based team on a full-time, permanent basis. This role will involve assisting senior colleagues in delivering UK tax advisory and compliance services to a diverse portfolio of clients. The successful candidate will contribute to the continued growth of the team by supporting the provision of high-quality UK tax services to local fiduciaries and clients in international markets. This is an excellent opportunity for a technically skilled and client-focused professional to advance their career in a dynamic and supportive environment. Click here to read more
Our client is seeking a Compliance Manager to join their team on a permanent full-time basis. The successful candidate will support the senior manager in all aspects of running the compliance function, with a focus on AML/CFT/CPF advice, guidance and training. This role involves providing ad hoc support to the business, contributing to the compliance monitoring programme, and developing internal awareness initiatives. For candidates with the appropriate experience, MLCO responsibilities may also be included. Click here to read more
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 seeking an experienced Data Protection Officer to join their global Risk and Compliance and General Counsel team. This is a permanent, full-time position. The successful candidate will serve as the designated Data Protection Officer across all jurisdictions or support local officers where appointed. The role involves strategic oversight of data protection frameworks, risk management, compliance monitoring, and firm-wide training initiatives to ensure a strong culture of data protection. Click here to read more
Our client is seeking an experienced and proactive Compliance Monitoring Assistant Manager to join their Global Compliance team on a full-time basis, based in either Guernsey or Jersey. This permanent role plays a key part in maintaining and enhancing global risk and compliance policies and procedures, ensuring they align with jurisdiction-specific legal and regulatory frameworks. You will also contribute to the Compliance Monitoring Programme by assessing the effectiveness of policy controls and identifying opportunities for improvement. Click here to read more
Our client is seeking a proactive and detail-oriented Senior Compliance Administrator to join their growing team on a full-time, permanent basis. This role offers the opportunity to take ownership of key compliance responsibilities across a diverse portfolio of real estate and private equity clients, while supporting and mentoring junior colleagues. It’s a hands-on role, ideal for someone ready to build on existing compliance experience and grow within a dynamic and collaborative environment. Click here to read more
Our client is seeking a Senior Onboarding Executive to join their operations team on a full-time, permanent basis. This role is integral in ensuring compliance with JFSC regulations and the requirements of key banking partners. The successful candidate will oversee daily onboarding processes, support audits and regulatory submissions, and contribute to improving operational systems and procedures. The position also involves mentoring and supporting wider teams, including Sales, Account Management, and Client Services. Click here to read more
Our client is seeking a Risk & Compliance Administrator to join their team on a permanent, full-time basis. This role will support the Risk & Compliance function by ensuring the business operates in line with regulatory obligations and internal governance frameworks. You will play a key part in maintaining policies, monitoring activities, and supporting the wider compliance infrastructure. Click here to read more
Our client is seeking a methodical and detail-oriented Compliance Analyst to join their Guernsey office on a part-time basis. Reporting to the Head of Inhouse Legal, Risk and Compliance, this behind-the-scenes role focuses on conducting periodic client file reviews, maintaining accurate and compliant records, and ensuring risk considerations are correctly assessed and recorded. This position is well suited to someone who thrives on precision, enjoys working systematically, and is comfortable collaborating closely with Compliance, Administration, and Accounting teams. Click here to read more
Our client is seeking a Compliance Head to join their Guernsey office on a full-time basis. This senior position is responsible for overseeing all compliance activities, ensuring adherence to local regulatory requirements and alignment with group-wide standards. Reporting directly to the Board of Directors, you will act as both the Compliance Officer and the Money Laundering Compliance Officer, maintaining strong relationships with regulators, key stakeholders, and group compliance colleagues. The role also includes responsibility for managing compliance frameworks, policies, risk assessments, and monitoring plans. Click here to read more
Our client is seeking a Trainee Compliance Administrator to join their Guernsey office on a full-time basis. This role will support the Compliance team in maintaining and developing the Compliance and Countering Financial Crime (CFC) frameworks. You will be involved in compliance monitoring, reporting, and the upkeep of internal records, contributing to the effective delivery of regulatory and compliance support across the business. 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 Regulatory Compliance Officer to join their Isle of Man office on a full-time, permanent basis. The successful candidate will be responsible for implementing and maintaining the Compliance Monitoring Programme (CMP), ensuring the organisation operates within local regulatory frameworks and mitigating financial crime, reputational, and operational risks. This is a key role requiring strong attention to detail, effective communication skills, and the ability to interpret and apply regulatory requirements across the business. 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
Showing jobs 1 to 50 of 73.
