Search 662 Live Jobs

Love Mondays again!

Job search

Showing jobs 1 to 50 of 75.

Legal, Risk Compliance Assistant Manager / Manager

Our client is seeking a Legal, Risk and Compliance Assistant Manager or Manager to support the Director for In-House Legal, Risk, and Compliance in ensuring the company remains fully compliant with legal, regulatory, and corporate governance requirements. This mid-management role involves providing guidance to operational teams, overseeing compliance monitoring, and reporting key management information. The successful candidate will play a crucial role in identifying and mitigating risks, maintaining internal policies and procedures, and fostering a strong compliance culture within the organisation. Click here to read more

Ref: 32442
Risk & Compliance Officer

Our client is seeking a Risk & Compliance Officer to join their team. This role plays a crucial part in safeguarding the organisation by identifying, analysing, and mitigating risks that could impact operations, reputation, and financial stability. The successful candidate will work closely with the Head of Risk and Compliance and various departments to ensure adherence to regulatory requirements and effective risk management strategies. This is an excellent opportunity for a proactive individual with strong analytical skills and a deep understanding of risk management principles. Click here to read more

Compliance Manager

Our client is seeking a Compliance Manager to support the Group CCO and Jersey Head of Compliance in managing regulatory risk across the organisation. This role will focus on ensuring compliance within the Jersey-based Fund Services and Trust Company businesses, overseeing compliance monitoring, regulatory adherence, and reporting to senior stakeholders. The successful candidate will work closely with senior managers across the group, providing expertise on regulatory changes and maintaining robust compliance frameworks. Click here to read more

Ref: 32420
Associate Director, Compliance

Our client is seeking an experienced Associate Director, Compliance, to assist the Risk and Compliance Director in developing, managing, and monitoring internal policies and procedures to ensure adherence to applicable legislation, regulatory requirements, and licensing standards. The role involves oversight of the Compliance Review Programme, team management, and acting as the Nominated Officer in the MLRO's absence. Click here to read more

Ref: 32423
CDD Senior Administrator / Assistant Manager

Our client is seeking a CDD Senior Administrator / Assistant Manager for a full-time, permanent role in Guernsey. This position will be responsible for managing the CDD team and process within the Fund Service Business, ensuring compliance with regulatory requirements and customer due diligence (CDD) reviews. The successful candidate will oversee the screening function, provide guidance on CDD and compliance-related matters, and contribute to internal reviews and controls. Click here to read more

Ref: 32421
Group Compliance Officer

Our client is seeking a Group Compliance Officer to ensure ongoing adherence to legal and regulatory obligations across multiple jurisdictions. This role requires collaboration with internal teams to provide regulatory guidance, conduct compliance monitoring, and promote a strong compliance culture. The successful candidate will support the implementation of policies, processes, and training to maintain regulatory compliance across the organisation. Click here to read more

Senior Associate, Tax

Our client is seeking a Senior Associate to join their Tax team in either Guernsey or Jersey. This role focuses on providing UK and Channel Islands tax compliance and advisory services to a diverse portfolio of corporate clients. The successful candidate will support tax compliance processes, ensure filing deadlines are met, and provide guidance to junior team members. This is a full-time position requiring 37.5 hours per week on a permanent basis. Click here to read more

Ref: 32416
Senior Associate, Tax

Our client is seeking a Senior Associate to join their Tax team in either Guernsey or Jersey. This role focuses on providing UK and Channel Islands tax compliance and advisory services to a diverse portfolio of corporate clients. The successful candidate will support tax compliance processes, ensure filing deadlines are met, and provide guidance to junior team members. This is a full-time position requiring 37.5 hours per week on a permanent basis. Click here to read more

Ref: 32415
Associate, Financial Services Law

Our client is seeking a newly qualified Associate (0-2 years PQE) to join their Financial Services Law team in Guernsey. The successful candidate will provide legal advice across corporate and commercial law, investment funds, banking, and regulatory matters. This role involves supporting partners and senior associates, managing transactions, and contributing to business development initiatives. Click here to read more

Ref: 32400
Financial Crime Coordination Officer

Our client is seeking a Financial Crime Coordination Officer to support the enhancement of financial crime compliance activities. This role involves working closely with internal divisions and external agencies to ensure adherence to international standards, including those set by the Financial Action Task Force (FATF). The position plays a key role in advancing financial crime policies, contributing to effectiveness reviews, and maintaining strong relationships with stakeholders. Click here to read more

Ref: 32399
AML Manager, Funds

Our client is seeking an AML Manager to provide support within their compliance team and a portfolio of regulated fund clients. This is a full-time role with a contractual working week of 36.25 hours. The successful candidate will work closely with the Head of Compliance to ensure a robust AML/CFT programme is delivered effectively across the business and its clients.  Click here to read more

Ref: 32168
Regulatory Specialist, Legal & Regulatory team

Our client is seeking a Regulatory Specialist to provide technical and strategic advice on regulatory matters across multiple jurisdictions. This senior role involves advising on regulatory compliance, stakeholder engagement, and strategic planning. While no staff management is currently required, the ability to lead a team in the future would be beneficial. The role requires the ability to manage multiple regulatory projects independently while working collaboratively with internal teams and external regulatory bodies. Click here to read more

Ref: 32375
Regulatory Specialist, Legal & Regulatory team

Our client is seeking a Regulatory Specialist to provide technical and strategic advice on regulatory matters across multiple jurisdictions. This senior role involves advising on regulatory compliance, stakeholder engagement, and strategic planning. While no staff management is currently required, the ability to lead a team in the future would be beneficial. The role requires the ability to manage multiple regulatory projects independently while working collaboratively with internal teams and external regulatory bodies. Click here to read more

Head of Compliance

Our client is seeking an experienced compliance professional to join their Group Risk, Legal, and Compliance team as Head of Compliance. This permanent role reports to the Group Chief Compliance Officer and will support and embed the regulatory risk framework across the business. This role is suited to an individual with a strong understanding of regulatory frameworks, a keen interest in protecting the business, and the ability to influence compliance culture at all levels. The Head of Compliance will be responsible for identifying and managing regulatory compliance risks, ensuring legal and regulatory obligations are met, and fostering a proactive compliance environment. Click here to read more

Tax Analyst

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

Ref: 32285
Money Laundering Reporting Officer

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

Ref: 32289
Compliance Monitoring Analyst

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

Ref: 32283
Senior Associate, Consulting

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

Ref: 32274
Compliance Administrator

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

Team Leader, Client on-boarding

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

Ref: 32243
Compliance Administrator

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. 

Click here to read more

Ref: 32210
CDD Analyst x 3

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

Ref: 32213
Associate Director, Regulatory Reporting

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

Ref: 32186
Compliance Assistant

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. 

Click here to read more

Ref: 32196
Senior Funds & AML Services Take-On Administrator

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

Ref: 31738
MLCO / Data Protection Officer

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

Ref: 32075
Assistant Director, Financial Crime Division

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. 

Click here to read more

Ref: 32061
Senior Analysts, Financial Crime Division x 3

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. 

Click here to read more

Ref: 32045
Systems Analyst / Programmer, Risk & Operations

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. 
Click here to read more

Ref: 32046
Senior / Analyst, Division

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. 

Click here to read more

Ref: 32049
Client File Reviewer

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

Ref: 31991
Client File Reviewer

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

Ref: 31991
Compliance Administrator

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

Ref: 31976
Compliance Administrator & Project Coordinator

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

Ref: 31927
Compliance Manager, Audit & Assurance

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

Ref: 31842
Senior Compliance Administrator

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. 

Click here to read more

Ref: 31850
Compliance Analyst

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. 

Click here to read more

Ref: 31833
Securities & Compliance Officer

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

Ref: 31461
Securities & Compliance Officer

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

Ref: 31461
Compliance Analyst

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

Ref: 31714
Compliance Manager

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

Ref: 31682
Compliance Assistant

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. 

Click here to read more

Ref: 31684
Tax Reporting Administrator

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. 

Click here to read more

Ref: 31630
Tax Reporting Assistant Manager

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. 

Click here to read more

Ref: 31629
Business Control Officer

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.

Click here to read more

Ref: 31614
Senior Compliance Administrator

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

Ref: 31475
Head of Compliance

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

Ref: 31428
Associate Director, Corporate

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

Ref: 31272
Manager, FATCA & AEOI Reporting & Controls

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

Ref: 31372
Consultant , Guernsey Investor & Client Compliance Services

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

Ref: 31365

Showing jobs 1 to 50 of 75.