Showing jobs 1 to 28 of 28.
Our client is seeking a Senior Manager to lead risk, regulation, and FinTech consulting engagements. This role involves advising financial services clients on regulatory compliance, risk management, and business transformation, while overseeing project delivery and client relationships. The successful candidate will contribute to business growth, manage teams, and ensure the delivery of high-quality services. This position requires travel between the Channel Islands and the UK, with opportunities for wider international engagements. Click here to read more
Our client is seeking a Manager, Operations & Business Support to enhance operational efficiency and risk management across the organisation. This role ensures that robust processes, procedures, and reporting systems are in place to monitor, assess, and mitigate client operational and AML/CFT risk. The successful candidate will work closely with internal teams to maintain compliance with regulatory obligations and industry best practices. Click here to read more
Our client is seeking a Group Risk Analyst to support the development, implementation, and management of the Group Risk Management Framework. This role involves monitoring risk processes across subsidiaries, maintaining risk registers, and producing reports to provide assurance on risk management effectiveness. The successful candidate will also assist with information security tasks and business continuity planning. This is an excellent opportunity to contribute to a dynamic risk environment within a global organisation. Click here to read more
Our client is seeking a Fiduciary/Compliance Risk Reviewer to support the proactive management and reporting of fiduciary and compliance risks. This role ensures that legal, regulatory, and company standards are met through periodic fiduciary and compliance reviews of client structures. The successful candidate will work closely with internal teams to promote a positive risk culture, assist in regulatory compliance, and contribute to risk-related reporting and training initiatives. Click here to read more
Our client is seeking a Fiduciary/Compliance Risk Reviewer to support the proactive management and reporting of fiduciary and compliance risks. This role ensures that legal, regulatory, and company standards are met through periodic fiduciary and compliance reviews of client structures. The successful candidate will work closely with internal teams to promote a positive risk culture, assist in regulatory compliance, and contribute to risk-related reporting and training initiatives. Click here to read more
Our client is seeking a Risk and Compliance Administrator to support their Risk & Compliance team. The successful candidate will assist with ensuring the business operates within its legal and regulatory obligations while adhering to the firm’s risk and compliance framework. This role involves supporting policy reviews, regulatory monitoring, and compliance reporting, as well as assisting with risk committee meetings and project work. Click here to read more
Our client is seeking a Data Protection Analyst to ensure compliance with internal policies and data protection regulations across the organisation. Based in Guernsey and reporting to the Information Risk Analyst and Chief Information Security Officer, the role involves overseeing data governance, supporting risk assessments, and assisting with data protection-related tasks. Click here to read more
Our client is seeking a Data Protection Analyst to ensure compliance with internal policies and data protection regulations across the organisation. Based in Jersey and reporting to the Information Risk Analyst and Chief Information Security Officer, the role involves overseeing data governance, supporting risk assessments, and assisting with data protection-related tasks. Click here to read more
Our client is seeking a detail-oriented Trust and Company File Reviewer to assess client structures, identify fiduciary and operational risks, and ensure compliance with policies and procedures. This role is ideal for a dynamic individual looking to develop further expertise in the trust sector or an experienced professional seeking a non-client-facing position. Flexible working hours may be available for the right candidate. Click here to read more
Our client is seeking a Business Control Officer to provide practical assistance, support, and advice to Relationship Managers associated with trusts, company administration, and trustees on compliance-related matters. This role will act as the first line of defence for the Relationship Managers and liaise with Risk and Compliance as needed. The position also involves managing a small team that provides operational compliance support to the Family Office Isle of Man and occasionally supporting Family Office teams in other jurisdictions. Click here to read more
Our client is seeking a Risk and Control Officer to join their Client Services team. The role focuses on supporting strategic objectives with a specific emphasis on risk management, controls, and routine regulatory reporting. This position bridges operational teams with Group Risk and Compliance, ensuring a balanced approach to risk and growth while adhering to regulatory requirements. Click here to read more
Our client is seeking a Compliance Executive to join the Risk and Compliance Department. Reporting to the Risk and Compliance Manager, this role will support in ensuring the business meets its regulatory and compliance obligations. The Compliance Executive will assist with various compliance activities across the second and third lines of defence, providing an excellent platform for professional development within the compliance function. Click here to read more
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 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 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.
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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.
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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 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 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 New Business and Risk Review Officer to support risk management and compliance processes. This role involves conducting risk reviews, maintaining accurate due diligence records, and ensuring compliance with regulatory requirements. The successful candidate will play a key role in safeguarding the organisation’s reputation and assets by identifying and mitigating potential risks. 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 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.
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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 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.
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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 28 of 28.
