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Our client is seeking an Assistant Director to join their Financial Crime Division. This full-time role involves supervising firms under the Bailiwick’s financial crime regime, with a focus on those presenting higher risks of money laundering, terrorist financing, and proliferation financing. The role is based in Guernsey and offers an opportunity to contribute to the development and enforcement of policies and procedures within the financial services sector, ensuring compliance with international standards. Click here to read more.

Our client is seeking a Risk & Compliance Manager to join their Risk & Compliance team. This role involves assisting in embedding a firm-wide risk and compliance culture, raising awareness of regulatory compliance, and working closely with service lines to develop and maintain a robust Risk & Compliance framework. The position reports to the Risk & Compliance Associate Director and is a full-time role. Click here to read more.

Our client is seeking a Risk & Compliance Governance Manager on a temporary basis for a period of 6 to 18 months. You will support a busy team with compliance work related to Luxembourg, Malta, and Monaco. The role is within the Risk and Compliance - Governance (RCG) function and is responsible for assessing, establishing, and maintaining high standards of regulatory governance. This ensures alignment with jurisdictional legal and regulatory compliance, the company’s risk and compliance framework, and the agreed regulatory strategy. Reporting to the Partner, Group Head of Risk and Compliance – Family Office, the Compliance Officer Assistant will help develop risk-based testing and training programmes, conduct gap analyses, and recommend strategic solutions. This role requires interaction with staff at all levels and may involve travel. Click here to read more.