Showing jobs 1 to 24 of 24.
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
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
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
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
Our client is seeking a Risk Analyst to join their Risk and Operations Division. This role will involve supporting the development and implementation of the risk management framework, assisting with the assessment of impact and risk of licensees. The successful candidate will work closely with divisional representatives and external professionals, ensuring high-quality data analysis and management information. You will be responsible for ensuring the accurate production of reports, participation in governance panels, and identifying improvements in processes and controls.
Click here to read more
Our client is seeking a Technical Specialist to join their Financial Crime Division (FCD). The successful candidate will be responsible for overseeing financial crime supervision across a range of sectors, including banks, trust and company service providers, investment firms, insurers, and more. This role involves carrying out risk assessments, both on-site and off-site, to assess financial crime risks, working with firms to mitigate risks, and producing detailed reports. The role will also involve contributing to policy development and providing support in legislative changes. The successful candidate will have the opportunity to work across various sectors and gain exposure to international financial crime frameworks.
Click here to read more
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
Our client is seeking an experienced Banking Operations Director to oversee day-to-day operational functions and drive strategic excellence. This board-level role encompasses leadership across Payments and Operations, Risk Management, IT, and Project Management. Working closely with the Managing Director and the Board, you will implement strategies that enhance operational efficiency and regulatory compliance while fostering a culture of innovation and continuous improvement. Click here to read more
Our client, a well-established provider of financial and fiduciary services, is seeking a Risk Reviewer to join their team on a permanent. This role focuses on undertaking the periodic review process for the trust department. This full-time position requires working from 09:00 to 17:00 with a one-hour lunch break. The successful candidate will play a key role in ensuring compliance with regulatory requirements and internal policies. Click here to read more
Our client is seeking a Financial Risk and Reporting Senior Associate to join their high-performing internal finance team. This full-time role requires 37.5 contracted hours per week and will be based in Jersey. The successful candidate will support financial reporting and financial operations, working closely with the Financial Risk and Reporting Lead. The role involves overseeing outsourced functions related to accounts payable and receivable, supporting financial reporting, and assisting with both external and internal audits. This opportunity is ideal for an organised, detail-oriented individual who is eager to build a meaningful career and make a lasting impact.
Click here to read more
Our client is seeking a dedicated Senior Administrator to join the New Business Team within Private Client Services on a permanent basis. This hybrid role involves ensuring efficient onboarding and formation of structures for both new and existing clients, primarily within the private client sector. Reporting to the Manager of the New Business Team, the role encompasses close collaboration with Sales and Service teams to handle all client matters related to new business documentation, preparation, and approvals. 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 Business Risk Control Onboarding Manager to lead a Business Risk Management Team, providing first-line risk-related advice and assurance to business units and corporate functions across their offshore operations. This full-time role is based in the Isle of Man, Jersey, London, Mauritius, or South Africa and involves overseeing the implementation of risk frameworks in alignment with regulatory requirements, internal policies, and standards, fostering a culture of quality, control, and transparent risk ownership. Click here to read more
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
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 Temporary Business Control Unit Manager to join their team on a six-month fixed-term contract. This role requires the candidate to reside and have the right to work in the Isle of Man. The successful candidate will oversee and ensure compliance with regulations, managing operational and anti-money laundering risks within the International Wealth and Investment business units. This position is critical in delivering a robust first line of defence, ensuring operational risk is effectively mitigated. Click here to read more
Our client is seeking two detail-oriented and driven KYC Quality Assurance and Risk Evaluators to join their team on a temporary basis until 31st December 2025. This full-time role will focus on performing risk-based quality checks, quality assurance, and Anti-Money Laundering (AML) controls on Know Your Customer (KYC) activities for corporates, trustees, and individual customers. The successful candidates will ensure that due diligence controls are properly implemented, enhanced due diligence measures are followed, and trigger event processing or scheduled review risk assessments are conducted effectively. Click here to read more
Our client is seeking a skilled temporary Data Scientist to join the Risk and Operations division for a period of 18 months. The role will focus on supporting the development and implementation of a data-driven approach to risk-based supervision. This project aims to revolutionise the authorisation process by creating a new applications portal that will improve the efficiency and effectiveness of applications submissions. The Data Scientist will be responsible for analysing complex data, developing innovative tools, and presenting findings to various stakeholders. The role will involve the application of Machine Learning techniques and data visualisation tools to drive improvements within the organisation.
Click here to read more
Our client is seeking a Financial Risk and Reporting Senior Associate to join its high-performing internal finance team on a temporary basis for a period of 18 months. This full-time role requires 37.5 contracted hours per week and will be based in Jersey. The successful candidate will support financial reporting and financial operations, working closely with the Financial Risk and Reporting Lead. The role involves overseeing outsourced functions related to accounts payable and receivable, supporting financial reporting, and assisting with both external and internal audits. This opportunity is ideal for an organised, detail-oriented individual who is eager to build a meaningful career and make a lasting impact.
Click here to read more
Our client is seeking an experienced Senior Risk and Compliance Analyst on a temporary basis for a period of 6 months. This full-time role supports the firm's legal practice and regulated business by ensuring compliance with AML/CFT and regulatory requirements. You will assist with compliance monitoring, manage projects, and provide key management information while working closely with the Compliance Manager and Head of Risk & Compliance. Click here to read more
Our client, a respected provider of financial and fiduciary services, is seeking a Risk Reviewer to join their team on a temporary six-month contract. The role involves undertaking the periodic review process for the trust department. This full-time position requires working from 9:00 to 17:00 with a one-hour lunch break. The successful candidate will ensure compliance with regulatory requirements and company policies while identifying and mitigating risks. Click here to read more
Our client, a leading professional services firm, is seeking a Risk and Quality Senior Associate on a temporary basis for a period of 18 months. You will support the delivery of risk and compliance projects. Working alongside the Firmwide Risk Manager and the Independence and Ethics Director, the role involves managing risk assessments, compliance processes, and reporting activities. Based in the Channel Islands, with travel between Jersey and Guernsey, you will work on risk management projects across diverse functions, supporting the firm’s compliance with regulatory requirements and ISO standards.
Click here to read more
Our client, a leader in the financial sector, is seeking a Corporate CDD Analyst for a temporary 12-month position within their Risk and Compliance team, focusing on Financial Crime Risk Management. The role is based in Guernsey or Jersey. The primary responsibility of this position is to ensure compliance with applicable legislation by performing first-line Customer Due Diligence processes, escalating when necessary, and mitigating risks within the customer portfolio. This is a full-time role that requires attention to detail, strong communication skills, and the ability to work in a fast-paced, demanding environment. Click here to read more
Showing jobs 1 to 24 of 24.