Showing jobs 1 to 50 of 82.
Our client is seeking a seasoned AML Manager to helm their dedicated Anti-Money Laundering (AML) team. This is an exciting opportunity for a driven professional with extensive expertise in AML compliance and a passion for building strong, proactive teams. In this pivotal role, you will oversee AML operations across the business, develop robust compliance strategies, and ensure alignment with regulatory frameworks in Jersey, the UK, and Guernsey. Leading a talented team, you will manage day-to-day operations and serve as the main point of contact for AML matters, both internally and externally. Click here to read more
Our client is seeking an experienced and proactive Risk, Regulation, and FinTech Consultant to join their growing team. This role is based in Jersey/Guernsey and offers a unique opportunity to work with a wide variety of clients in the financial services industry. The successful candidate will be responsible for advising clients on complex regulatory landscapes, managing project teams, and ensuring compliance with financial crime regulations. This is an exciting opportunity to be involved in high-profile projects, ranging from financial technology implementation to risk management. Click here to read more
Our client is seeking an experienced and proactive Risk, Regulation, and FinTech Consultant to join their growing team. This role is based in Jersey/Guernsey and offers a unique opportunity to work with a wide variety of clients in the financial services industry. The successful candidate will be responsible for advising clients on complex regulatory landscapes, managing project teams, and ensuring compliance with financial crime regulations. This is an exciting opportunity to be involved in high-profile projects, ranging from financial technology implementation to risk management. Click here to read more
Our client is seeking a Compliance Manager to oversee and develop the compliance function. This part-time role will involve working predominantly with a team located in the Guernsey office, alongside a small team in Jersey and several remote workers across Europe and the UAE. Click here to read more
Our client, one of the Channel Islands' leading accounting, tax and advisory firms, is seeking a proactive and detail-oriented New Business Administrator to join their pan-island new business onboarding team. This role plays a critical part in delivering exceptional client onboarding services while ensuring compliance with legislative and regulatory requirements. The successful candidate will collaborate closely with various service lines to create a seamless onboarding experience. Click here to read more
Our client is seeking a proactive and detail-oriented Compliance Officer to join their dynamic compliance team. This full-time role offers an exciting opportunity to contribute to the organisation’s compliance framework by ensuring regulatory adherence and risk management. The successful candidate will play an integral part in the new business take-on process, including client screening and customer due diligence, with responsibilities extending to monthly compliance monitoring and various other critical tasks. Click here to read more
Our client is seeking a dedicated Compliance Administrator to join their compliance team on a full-time basis. The role focuses on monitoring and enhancing the controls in place, ensuring compliance with regulations, and supporting the overall compliance framework. This is an exciting opportunity for a proactive individual who is keen to develop their skills within a reputable organisation. Click here to read more
Our client is seeking a dedicated Policy & Procedure Specialist to play a pivotal role in ensuring that their policies and procedures are not only legally compliant but also effective and efficient, reflecting the company’s culture. This full-time position requires a professional who will review, develop, and implement internal operational policies and procedures across Private Client, Corporate, and Funds services. The successful candidate will possess a comprehensive understanding of regulatory requirements, risk management, and industry best practices, ensuring alignment with legal obligations and the company's strategic objectives. Click here to read more
Our client is seeking an experienced Manager to join their Independence, Ethics & Business Conduct team in the Channel Islands. This full-time position plays a critical role in safeguarding the firm's integrity and compliance with established independence standards. The successful candidate will be instrumental in overseeing compliance monitoring, training, and reporting, which align with both global and UK policies. By actively identifying ethical risks and promoting responsible behaviour, this role will contribute significantly to the firm’s mission of building trust and solving important societal challenges. Click here to read more
Our client is seeking an experienced Manager to join their Independence, Ethics & Business Conduct team in the Channel Islands. This full-time position plays a critical role in safeguarding the firm's integrity and compliance with established independence standards. The successful candidate will be instrumental in overseeing compliance monitoring, training, and reporting, which align with both global and UK policies. By actively identifying ethical risks and promoting responsible behaviour, this role will contribute significantly to the firm’s mission of building trust and solving important societal challenges. Click here to read more
Our client is seeking a dedicated Administrator, Compliance Support, to join their dynamic team. This full-time position is based in Guernsey or Jersey and offers an exciting opportunity to work within a significant compliance function. The role is essential in maintaining regulatory compliance and supporting clients in navigating complex regulatory landscapes. By leveraging innovative approaches, you will enhance internal controls and help manage risks effectively, ensuring adherence to regulatory requirements and contributing to the firm’s success. Click here to read more
Our client is seeking a dedicated Administrator, Compliance Support, to join their dynamic team. This full-time position is based in Guernsey or Jersey and offers an exciting opportunity to work within a significant compliance function. The role is essential in maintaining regulatory compliance and supporting clients in navigating complex regulatory landscapes. By leveraging innovative approaches, you will enhance internal controls and help manage risks effectively, ensuring adherence to regulatory requirements and contributing to the firm’s success. Click here to read more
Our client is seeking a dynamic Data Protection Officer & Risk Manager to join their distinguished specialist banking team. This pivotal role combines expert knowledge of data protection laws—especially the General Data Protection Regulation (GDPR)—with comprehensive risk management strategies. The successful candidate will serve as the primary point of contact for all data protection matters, ensuring legislative compliance and fostering a culture of awareness throughout the organisation. Join a forward-thinking institution where your entrepreneurial spirit and collaborative nature will thrive in an environment designed for growth and professional development. Click here to read more
Our client is seeking a Senior Due Diligence Analyst to bolster their Corporate and Fund Services team based in Guernsey. This is a full-time position that plays a pivotal role in enhancing the client experience through effective customer onboarding and due diligence processes. In this integral position, candidates will be responsible for day-to-day processing, supervision, and sign-off, ensuring compliance with regulatory standards while actively contributing to a supportive team environment that fosters continual improvement and innovation. Click here to read more
Our client is seeking a Monitoring & Periodic Reviews Manager to join their Business Risk Management team. This full-time role is crucial for ensuring that first-line risk-related advice and assurance is effectively provided to stakeholders across various business units and corporate functions. The focus is on maintaining compliance with regulatory requirements and internal policies at Standard Bank Offshore, thereby fostering a culture of quality, control, and transparent risk ownership. Click here to read more
Our client is seeking an Information Protection Senior Associate to join their dynamic Business Enablement team in either Guernsey or Jersey. This full-time role (37.5 hours per week) offers a unique opportunity for a risk professional to contribute to the internal risk management of a leading professional services firm. In this pivotal position, you will play a significant role in supporting the firm’s commitment to information security, data protection, and technology risk governance while assisting various business units in navigating the regulatory landscape. Click here to read more
Our client is seeking an Information Protection Senior Associate to join their dynamic Business Enablement team in either Guernsey or Jersey. This full-time role (37.5 hours per week) offers a unique opportunity for a risk professional to contribute to the internal risk management of a leading professional services firm. In this pivotal position, you will play a significant role in supporting the firm’s commitment to information security, data protection, and technology risk governance while assisting various business units in navigating the regulatory landscape. Click here to read more
Our client is seeking a dedicated and 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.
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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 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.
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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.
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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.
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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.
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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
Showing jobs 1 to 50 of 82.
