Showing jobs 51 to 87 of 87.
Our client is seeking a Compliance Officer, Money Laundering Compliance Officer (MLCO), and Money Laundering Reporting Officer (MLRO) to join their team. Appointed by and reporting directly to the Board of Directors, the successful candidate will be responsible for ensuring regulatory compliance, developing policies, and implementing best practices to mitigate risks related to money laundering, terrorist financing, and financial crime. Click here to read more
Our client is seeking a Compliance Manager to oversee regulatory compliance, risk management, and policy development. This role involves acting as the Money Laundering Reporting Officer (MLRO), Money Laundering Compliance Officer (MLCO), and Compliance Officer (CO). The successful candidate will be responsible for ensuring a strong internal control framework, monitoring regulatory compliance, and managing a small team of compliance professionals. Click here to read more
Our client is seeking a File Review Administrator to ensure the timely and accurate completion of client entity reviews in line with internal procedures and regulatory requirements. The role involves maintaining high service standards, contributing to process improvements, and supporting risk management efforts. The successful candidate will also assist in updating policies and procedures while fostering effective working relationships within the team. Click here to read more
Our client is seeking a Compliance Officer to support the Head of Risk & Compliance – Isle of Man in monitoring, advising, training, and reporting on compliance and risk matters. This role will focus on ensuring regulatory compliance across the legal, fiduciary, and corporate services businesses in the Isle of Man, with potential oversight of group entities in other jurisdictions. The successful candidate will work closely with internal teams to promote a culture of compliance and risk awareness. Click here to read more
Our client is seeking a passionate and skilled Compliance Analyst specialising in Management Information (MI) Data to join their Global Risk and Compliance team. This vital role supports the oversight functions of regional Compliance Heads and other compliance leads, ensuring effective compliance processes and robust data management. The role is based in the UK, Guernsey, or Jersey, within a forward-thinking and inclusive organisation that values its people as fundamental to its success. Click here to read more
Our client is seeking a 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
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
Our client is seeking a skilled CDD Analyst to join their operational compliance and onboarding team. The role involves providing exceptional, proactive, and technically informed support to clients, which include a variety of trusts, companies, foundations, and partnerships. This position is suited to someone with front-line compliance experience, preferably within the fiduciary sector, who can bring expertise and attention to detail to the team. Click here to read more
Our client, a licensed fiduciary services company, is seeking a Compliance Assistant to support the effective delivery of trust and corporate services to a global clientele. This role involves assisting with regulatory compliance, maintaining high professional standards, and supporting the development of long-term client relationships.
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Our client is seeking a diligent and professional Money Laundering Compliance Officer (MLCO) and Data Protection Officer (DPO) to ensure compliance with legal and regulatory obligations. The role involves overseeing the development, implementation, and monitoring of compliance strategies, providing advice to the board of directors, and embedding a positive compliance culture. Click here to read more
Our client is seeking an experienced Assistant Director to support the Financial Crime Division. This role will involve overseeing the delivery of high-quality prudential, financial crime, and conduct regulation within the Bailiwick of Guernsey. The successful candidate will play a crucial role in leading a team, managing on-site inspections, and contributing to policy creation and risk management. This position offers an opportunity to work in a dynamic and responsive environment, where you can influence industry standards and contribute to maintaining the Bailiwick’s reputation as an international financial centre.
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Our client is seeking a Senior Analyst to join their Financial Crime Division (FCD), focusing on the supervision of firms subject to the Bailiwick’s financial crime regime. The FCD employs a risk-based approach, prioritising high-risk entities and engaging in on-site assessments, thematic reviews, and offsite supervision. This role includes analysing financial crime risks, reviewing compliance frameworks, and contributing to the development of regulatory policies. The successful candidate will play a vital role in maintaining the Bailiwick’s international reputation and supporting innovation within the financial services sector.
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Our client is seeking a Systems Analyst / Programmer to join their Risk and Operations Division. Reporting to the Head of Online and Support Services, this role focuses on the analysis, design, development, implementation, and maintenance of technology solutions. The successful candidate will support the delivery of regulatory excellence and innovation within the Bailiwick of Guernsey’s financial services sector.
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Our client is seeking a Senior / Analyst to join the Division. This role is critical in ensuring the delivery of high-quality prudential, financial crime, and conduct regulation within the Bailiwick of Guernsey. The successful candidate will be responsible for investigating breaches of regulatory and corporate regimes, conducting statutory investigations, liaising with international regulators, and managing cases. You will lead investigations, preparing reports and findings, and ensuring compliance with policies and procedures.
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Our client is seeking a meticulous and detail-oriented Client File Reviewer to join their compliance team. This role focuses on ensuring adherence to regulatory requirements and internal policies through thorough review and analysis of client files. The position is offered on a full-time basis, but part-time candidates with reasonable availability will also be considered. Click here to read more
Our client is seeking a meticulous and detail-oriented Client File Reviewer to join their compliance team. This role focuses on ensuring adherence to regulatory requirements and internal policies through thorough review and analysis of client files. The position is offered on a full-time basis, but part-time candidates with reasonable availability will also be considered. Click here to read more
Our client is seeking a Compliance Administrator to join their team in Guernsey. This role involves supporting compliance operations across a range of responsibilities, ensuring adherence to regulatory standards and internal policies. The position offers the opportunity to contribute to the effective risk management and compliance framework of the organisation. Click here to read more
Our client is seeking an experienced Compliance Manager to support senior management in delivering a successful and effective compliance function. This full-time, permanent role focuses on ensuring all relevant entities comply with applicable laws, codes of practice, and internal policies and procedures for growing Schedule 2 businesses. The Compliance Manager will also act as MLCO and MLRO for designated entities and oversee the outsourced roles of MLCO and MLRO for other entities. Click here to read more
Our client is seeking a highly organised and detail-oriented Compliance Analyst to support their Compliance team in Guernsey. The role is pivotal in ensuring the company adheres to its regulatory and legal obligations, safeguarding against financial crime such as money laundering, fraud, and other breaches. The Compliance Analyst will assist with monitoring, reviewing, and documenting compliance procedures, playing an important role in maintaining the company’s compliance with local and international regulations. Strong attention to detail, the ability to work under pressure, and an understanding of the regulatory environment are essential for this role. Click here to read more
Our client is seeking a Compliance Manager to oversee regulatory compliance and risk management for client entities. This office-based role will involve acting as MLCO/MLRO once the probation period is successfully completed, at which point a revised job description will be issued. The successful candidate will be responsible for monitoring regulatory adherence, managing compliance risks, and liaising with relevant authorities. Click here to read more
Our client is seeking a motivated Compliance Assistant to support their compliance team in managing regulatory requirements, identifying risks, and fostering a culture of compliance across the organisation. This role will involve assisting with compliance monitoring, regulatory reporting, and ensuring that policies and procedures align with relevant laws and guidelines. The Compliance Assistant will work closely with the Compliance Officer and other internal departments to uphold the company's regulatory obligations and maintain its excellent reputation in the financial services sector. Click here to read more
Our client is seeking an experienced Business Control Officer to support Relationship Managers on compliance matters and act as the primary liaison with the Risk and Compliance department. This role requires close collaboration with Family Office, Corporate Service, Accounting, Banking, Investment, Middle Office, and Risk and Compliance teams.
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Our client is seeking a 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 looking for a Corporate Services Administrator to join their corporate team on a permanent full-time basis, where you will manage a client portfolio with a focus on risk management, compliance, and client care. In this role, you will ensure that all statutory obligations are met, maintain accurate records, and support the smooth operation of client entities. The ideal candidate will have excellent communication skills, the ability to work under pressure, and a strong understanding of corporate structures. Click here to read more
Join a dynamic and supportive team as a Compliance Administrator, where you'll play a key role in assisting Senior Client Relationship Managers with a diverse portfolio of corporate and trust clients. This is a fantastic opportunity for a motivated self-starter with strong academics and a desire to excel in the finance industry. You will thrive in a fast-paced environment, handling a variety of tasks from client onboarding and account reviews to regulatory filings and client administration. If you're detail oriented, eager to learn, and ready to contribute to a positive team culture then please this role is for you. Click here to read more
Our client has a new opportunity for a CDD Analyst, on a permanent full-time basis. You will review CDD and EDD documentation for new accounts ensuring all regulatory requirements are met, undertake electronic verification searches on individuals and entities to identify possible PEPS, and any other risk indicators as required. The ideal candidate will have 2 years’ experience of working within CDD or similar or general experience in a financial environment is preferable. Click here to read more
Our client is seeking an experienced Insurance Manager to join their team in Guernsey. The successful candidate will have at least 2 years’ managerial experience within the insurance industry and ideally be ACII qualified. This full-time position involves overseeing a diverse portfolio of clients, managing insurance and reinsurance companies, and providing support in underwriting, claims, and client management. The role also includes regular coordination of client meetings and advising on insurance market conditions. Click here to read more
Our client has a new opportunity for an MLRO, Compliance Professional. The ideal candidate will have at least 5 years’ experience in a similar role. Further details to follow. Get in touch by email or phone to find out more. Click here to read more
Our client is seeking a Compliance Monitoring Manager to assist with the management of the policy and procedure covering Compliance Monitoring programme. In this role you will lead and oversee the execution of the agreed CMP, including documenting and reporting of CMP testing, determine issues arising from the Compliance Monitoring Programme for escalation to relevant stakeholders and boards and drive project related initiatives, all of which are geared towards delivering process improvements. Previous experience of managing people and a minimum of 5 years' experience in similar roles with a strong record of performance is required and also a professional qualification would be advantageous. Click here to read more
Our client is seeking a Compliance Officer, Financial Crime to join their Guernsey-based team on a permanent, full-time basis. This role supports the Registered Compliance Officer, MLRO and MLCO, working across both bank and trust businesses to maintain a robust compliance and control framework. The primary focus is on financial crime and regulatory compliance, helping the business remain aligned with relevant legislation, the Guernsey Financial Services Commission Handbook, and internal policies and procedures. The successful candidate will play a key role in fostering a strong compliance culture and ensuring the business meets its obligations across anti-money laundering, countering terrorist financing, sanctions, and broader regulatory requirements. Click here to read more
Our client is seeking a Compliance Services Manager to join their team on a 15-month fixed-term contract. This Jersey-based role focuses on the Schedule 2 compliance regime (AMLSP), working closely with the administration and Risk & Compliance teams to deliver AMLSP services to a varied client portfolio. This is a full-time position offering a dynamic and progressive work environment ideal for a driven compliance professional. Click here to read more
Our client is seeking a Corporate CDD / KYC Analyst to join their Guernsey-based team on a temporary contract for a period of 6 months. This Associate-level position is within the UCS Client Services department and focuses on providing comprehensive AML, CDD, and KYC support for corporate and individual clients. The successful candidate will play a key role in ensuring the business meets regulatory standards through quality assurance reviews, enhanced due diligence processes, and proactive risk management. The role also involves client interaction, project support, and process improvement initiatives. Click here to read more
Our client is seeking a temporary trust professional to assist with periodic trust and company reviews. This flexible role will support the team in managing and completing outstanding reviews, ensuring compliance with internal policies and regulatory requirements. The length of the contract will depend on the candidate’s experience and tax considerations. Click here to read more
Our client is seeking a Corporate CDD Analyst for a fixed-term contract to support its new corporate team in ensuring compliance with applicable legislation. This role involves conducting Enhanced Customer Due Diligence (CDD) on a range of corporate customer profiles and working as part of a team to identify, assess, and mitigate risks within the customer portfolio. The position is based in either Guernsey or Jersey. Click here to read more
Our client is seeking a Corporate CDD Analyst for a fixed-term contract to support its new corporate team in ensuring compliance with applicable legislation. This role involves conducting Enhanced Customer Due Diligence (CDD) on a range of corporate customer profiles and working as part of a team to identify, assess, and mitigate risks within the customer portfolio. The position is based in either Guernsey or Jersey. Click here to read more
Our client is seeking a skilled CDD Analyst to join their operational compliance and onboarding team on a temporary basis. 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
Join a dynamic and supportive team as a Compliance Administrator on a temporary basis, where you will play a key role in assisting the Senior Client Relationship Managers with a diverse portfolio of corporate and trust clients. Candidates must have 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. Click here to read more
Showing jobs 51 to 87 of 87.
