Showing jobs 1 to 26 of 26.
Our client is seeking a dedicated Administrator to join their Centralised Functions Assurance Team on a permanent basis. This hybrid role focuses primarily on maintaining and managing the client's Private Client Service’s Compliance Monitoring Programme, ensuring adherence to regulatory standards and business risk assessments.
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Our client is seeking an experienced Operational Risk Manager to join their team on a permanent, full-time basis. This pivotal role will support the successful execution of operational risk management programmes, ensuring they are aligned with industry best practices and regulatory expectations. The position requires close collaboration with business units to assess risks, strengthen controls, and promote a strong risk-aware culture across the organisation. Click here to read more
Our client is seeking a Client Onboarding Relationship Manager to join their team on a full-time, permanent basis. This role sits within the Business Enablement function and focuses on overseeing the client onboarding lifecycle. The successful candidate will lead a team responsible for delivering efficient and compliant onboarding processes, ensuring KYC and risk-related requirements are met, and driving system and process improvements across the firm. Click here to read more
Our client is seeking a Client Onboarding Relationship Manager to join their team on a full-time, permanent basis. This role sits within the Business Enablement function and focuses on overseeing the client onboarding lifecycle. The successful candidate will lead a team responsible for delivering efficient and compliant onboarding processes, ensuring KYC and risk-related requirements are met, and driving system and process improvements across the firm. Click here to read more
Our client is seeking a Senior Support – Sanctions Specialist to join their team on a full-time basis (37.5 hours per week), based in either Jersey or Guernsey. This permanent role is positioned within the Business Enablement function, supporting Risk, Ethics and Compliance. You will assist in maintaining compliance with sanctions and financial crime regulations, supporting policy, reporting, and monitoring activities, while liaising with colleagues locally and overseas. The role requires a local housing status (Guernsey) or Entitled/Entitled to Work status (Jersey). Click here to read more
Our client is seeking a Senior Support – Sanctions Specialist to join their team on a full-time basis (37.5 hours per week), based in either Jersey or Guernsey. This permanent role is positioned within the Business Enablement function, supporting Risk, Ethics and Compliance. You will assist in maintaining compliance with sanctions and financial crime regulations, supporting policy, reporting, and monitoring activities, while liaising with colleagues locally and overseas. The role requires a local housing status (Guernsey) or Entitled/Entitled to Work status (Jersey). Click here to read more
Our client is seeking a Senior Manager to join their Cyber Risk Advisory team on a full-time basis in either Guernsey or Jersey. This role offers an exciting opportunity to lead and deliver cyber security and cyber risk engagements for a broad portfolio of financial services clients. You will help organisations define and manage their cyber risk exposure, build long-term client relationships, and contribute to the strategic growth of the cyber advisory offering. Click here to read more
Our client is seeking a Quality & Risk Manager to join their team on a permanent, full-time basis. This internal-facing role is key to maintaining the integrity of the firm’s system of quality management in accordance with ISQM1 (International Standard on Quality Management). The successful candidate will be responsible for designing, implementing, and evaluating controls around quality and risk, ensuring effective operation and compliance throughout the business. Click here to read more
Our client is seeking a Manager, Alliance Driver, to join their Risk Assurance Services team on a permanent, full-time basis. The role focuses on leading the strategic relationship with Microsoft and ensuring alignment between alliance initiatives and the firm's risk assurance priorities. You will manage client accounts, oversee project delivery, and contribute to business development through partnership management and proposition design. This is a key opportunity to drive innovation and value through collaboration, technology integration, and strategic execution within a forward-thinking professional services environment. Click here to read more
Our client is seeking a Manager, Alliance Driver, to join their Risk Assurance Services team on a permanent, full-time basis. The role focuses on leading the strategic relationship with Microsoft and ensuring alignment between alliance initiatives and the firm's risk assurance priorities. You will manage client accounts, oversee project delivery, and contribute to business development through partnership management and proposition design. This is a key opportunity to drive innovation and value through collaboration, technology integration, and strategic execution within a forward-thinking professional services environment. Click here to read more
Our client is seeking a Senior Administrator to join their Operations & Business Support team on a full-time, permanent basis. This pivotal role ensures robust internal systems and controls are in place to mitigate operational and AML/CFT risks, while supporting regulatory compliance across the business. The successful candidate will provide company secretarial duties, maintain statutory records, manage banking platform administration, and assist with data processing and reconciliation across internal systems. This is an ideal opportunity for a detail-oriented professional with strong analytical skills and company secretarial experience to contribute to a collaborative, pan-jurisdictional team. Click here to read more
Our client is seeking a permanent, full-time Quality Assurance Manager – Customer to be based in Guernsey. This pivotal role is responsible for overseeing complaints management, quality assurance processes, social media oversight, and business performance monitoring. You will be instrumental in driving responsible growth and delivering an exceptional customer experience, while ensuring compliance with regulatory requirements and promoting continuous service improvement. Click here to read more
Our client is seeking a Risk & Compliance Administrator to join their team on a permanent, full-time basis. This role will support the Risk & Compliance function by ensuring the business operates in line with regulatory obligations and internal governance frameworks. You will play a key part in maintaining policies, monitoring activities, and supporting the wider compliance infrastructure. Click here to read more
Our client is seeking a Senior Manager to join their Cyber Risk Advisory team on a full-time, permanent basis (37.5 hours per week), based in either Guernsey or Jersey. This senior leadership role will focus on the management and delivery of cyber security and cyber risk projects for a range of high-profile clients, including project oversight, team leadership, client engagement and strategy development. The successful candidate will bring expertise in information security frameworks, cyber transformation programmes and risk governance, with the ability to lead and grow a high-performing team. 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 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 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 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 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 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 on the lookout for a dedicated Temp Senior Business Analyst to join their Risk and Operations team on a fixed-term contract until the end of 2027. This pivotal role aims to drive the Data Transformation Programme, ensuring that the organisation enhances its capabilities to meet regulatory standards effectively. The successful candidate will support the integration of various data systems while upholding high-quality regulatory practices within the Bailiwick of Guernsey. Click here to read more
Our client is seeking a highly skilled Temp Project Manager in the Risk and Operations division to join their team on a fixed-term contract until 31st December 2027. This role is crucial in the execution of the Data Transformation Programme, driving the development of a robust data and IT infrastructure that supports the Commission’s regulatory responsibilities. You'll play a key role in enhancing the Commission's operational efficiency while maintaining the integrity and reputation of the financial services sector in the Bailiwick of Guernsey. 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 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 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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Showing jobs 1 to 26 of 26.
