Showing jobs 51 to 57 of 57.
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, a well-established trust company based in Guernsey, is seeking a skilled and dedicated Compliance Manager and Money Laundering Reporting Officer (MLRO). The ideal candidate will have extensive experience in compliance, financial services, and anti-money laundering (AML) regulations, particularly within the trust and fiduciary sector. This role is responsible for overseeing the company’s compliance framework, ensuring adherence to all applicable laws and regulations, and mitigating risks related to money laundering and financial crime, working in conjunction with the external Compliance Officer and Money Laundering Compliance Officer (MLCO). Click here to read more
Our client is seeking an experienced and proactive Manager for Customer Due Diligence (CDD) Operations to lead their CDD team on a fixed-term basis for 12 months. This role is essential within the Business Risk function, ensuring effective, efficient, and compliant execution of onboarding, periodic review, and trigger event CDD activities across the business. The successful candidate will manage team resources, uphold high-quality standards, and ensure adherence to regulatory expectations under the GFSC Handbook alongside broader AML/CFT requirements. By working closely with the Senior Manager, Business Risk, you will drive continuous improvement, support regulatory changes, and promote a strong risk-aware culture within CDD Operations. This opportunity is ideal for individuals who thrive in a regulatory environment and are passionate about risk management. Click here to read more
Our client is seeking a temporary Compliance Administrator to join their team towards the end of May for a contract length of 3 to 6 months. This role will focus on Anti-Money Laundering (AML) duties and involve working on the compliance monitoring plan. The successful candidate will be responsible for writing and testing procedures to ensure compliance requirements are met. Ideally, the role will be full-time, but some flexibility may be considered. Our client is looking for someone who is not at a senior level, making this an excellent opportunity for those looking to grow within the compliance field. Click here to read more
Our client is seeking a temporary Due Diligence Analyst for a 12-month Fixed Term Contract within the Financial Services industry. This position is full-time and requires residency and the right to work in the Isle of Man, as relocation is not an option. The successful candidate will be responsible for processing new client onboarding and any subsequent client changes in an efficient manner, ensuring adherence to regulatory principles and timely completion of the client review process. This role offers an excellent opportunity to work with a leading financial services group that is focused on creating growth in Africa and supporting diverse clients, from individuals to multinational corporations. The successful candidate will join a passionate team dedicated to delivering meaningful value to clients and contributing to sustainable community growth. Click here to read more
Our client is seeking a temporary CDD/AML Review Technical Specialist to join their team in Guernsey. This senior role within the CDD/AML Team is pivotal in strengthening the organisation’s AML/CFT/CPF control environment. The successful candidate will provide expert technical support across all business areas and act as a key point of contact for AML/CFT/CPF enquiries. Additionally, the role involves training and accrediting colleagues to ensure compliance standards are consistently met. The position will contribute to high-quality onboarding, periodic reviews, and trigger-event checks in line with regulatory requirements. The candidate should possess extensive CDD/AML expertise and a strong drive for continuous improvement. This role is a long-term temporary contract, starting as soon as possible. Click here to read more
Our client is a reputable financial and fiduciary services provider established in Guernsey in 1997. They specialise in bespoke solutions and offshore investment alternatives, offering exposure to various aspects of wealth management, including the formation and administration of trusts and companies, managed services, investments, property management, and fund administration. The principal purpose of this role is to undertake the periodic review process for the trust department. The successful candidate will be responsible for reviewing client files and management information systems to ensure compliance with agreed Group standards. They will work collaboratively as part of a team of risk reviewers, prioritising workloads to ensure timely completion of risk reviews. The role involves conducting risk assessments triggered by changes in circumstances and conducting periodic reviews in line with the firm’s AML, CTF, and CPF policies. Additionally, the candidate will record findings in a standard format compliant with Group procedures and the relevant regulatory framework. Click here to read more
Showing jobs 51 to 57 of 57.