Showing jobs 1 to 29 of 29.
Our client is seeking an Associate to join their Risk, Regulation and Fintech team. This role involves maintaining regulatory compliance and managing risks for clients, providing advice and solutions to navigate complex regulatory landscapes effectively. The team is a prominent section of the Advisory business, focusing primarily on financial services, and works closely with clients locally and globally. The successful candidate will aid clients in improving operations, innovating, and managing risks, all while leveraging talent for business transformation. The environment is dynamic, and the firm fosters professional growth with opportunities for training and career development. This position offers excellent prospects for progression within a growing team. Click here to read more
Our client is seeking an Assistant Manager to join their Periodic Review Unit. This role reports directly to the Periodic Review Unit Manager and is pivotal in ensuring that business operations comply with organisational policies and procedures. The Assistant Manager will be responsible for the assessment, documentation, and review of relevant AML/CFT risks in accordance with the periodic review process. This position supports the wider Regulatory Operations Team and plays a crucial part in ensuring that employees adhere to regulatory obligations while conforming to industry best practices and professional standards. The role involves performing periodic reviews using a risk-based approach, managing compliance issues, and providing regular reporting on adherence to policies. The Assistant Manager will also facilitate collaboration across jurisdictions to swiftly identify and address opportunities or challenges that arise. It is a full-time position that will contribute significantly to the overall effectiveness of the organisation. Click here to read more
Our client is seeking an Assistant Manager to join their Periodic Review Unit. This role reports directly to the Periodic Review Unit Manager and is pivotal in ensuring that business operations comply with organisational policies and procedures. The Assistant Manager will be responsible for the assessment, documentation, and review of relevant AML/CFT risks in accordance with the periodic review process. This position supports the wider Regulatory Operations Team and plays a crucial part in ensuring that employees adhere to regulatory obligations while conforming to industry best practices and professional standards. The role involves performing periodic reviews using a risk-based approach, managing compliance issues, and providing regular reporting on adherence to policies. The Assistant Manager will also facilitate collaboration across jurisdictions to swiftly identify and address opportunities or challenges that arise. It is a full-time position that will contribute significantly to the overall effectiveness of the organisation. Click here to read more
Our client is seeking a qualified professional to fill the role of MLRO, with the possibility of also considering candidates for the MLCO position. This role is essential for ensuring compliance with all regulatory requirements related to anti-money laundering. The successful candidate will be responsible for overseeing the implementation and management of the necessary policies and procedures aimed at preventing money laundering activities. The role entails working closely with various departments to ensure that all staff are trained and aware of their responsibilities related to antimoney laundering legislation. The ideal candidate will have significant experience in a similar role and possess strong analytical skills. This position is key to safeguarding the integrity of our client’s operations and enhancing their reputation in the market. An ability to communicate effectively and build relationships within the company and with regulators is crucial. The position is offered on a full-time basis. Click here to read more
Our client is pleased to announce a new opportunity within their Guernsey office, resulting from organic growth. This senior, cross-functional role is integral to the organisation, responsible for designing, governing, and optimising the data architecture. The ideal candidate will ensure high standards of data quality, consistency, accuracy, and availability across all systems. With a strategic ambition to achieve a single point of data entry replicated across connected systems, this position requires practical, hands-on expertise in API connectivity, data modelling, and data remediation. The role aims to enhance client service, improve staff user journeys, and build confidence in data integrity. Additionally, the post holder will lead the development and maintenance of management information reporting frameworks, providing Directors and the Board with clear, actionable insights. Working closely with the Managing Director, Directors, Head of IT, and operational teams, the Data Architect will ensure a trusted, secure, and well-governed data environment. Click here to read more
Our client is seeking a Firmwide Risk Senior Associate for a full-time position. This role involves supporting the development and execution of the firm’s risk management strategies. The ideal candidate will work closely with various teams to ensure compliance with regulatory standards and will contribute to the identification, assessment, and mitigation of risk across the organisation. This position is critical for maintaining a robust risk framework, and the candidate will be responsible for preparing detailed reports and presentations for senior management. The successful candidate will also play a vital role in fostering a risk-aware culture throughout the organisation. You will have the opportunity to work in a dynamic environment with key stakeholders and will utilise your expertise to drive improvements in risk processes. Click here to read more
Our client is an independent, leading provider of bespoke private wealth, corporate administration, and yacht services to companies, individuals, and families across the world. This role is focused on managing all aspects of the maintenance of the Guernsey Registry for both client and in-house entities, ensuring updates are completed within mandatory timelines. The successful candidate will ensure that beneficial ownership and control details are accurate in the database and at the registry, whilst maintaining statutory data and managing filings and Annual Validations. Additionally, you will be responsible for overseeing a team, fostering their development, and managing their career progression. Our client values collaboration, and you will also lead projects aimed at obtaining efficiencies through automated processing or Centres of Excellence. This position would suit a Trust and Company candidate transitioning to Operations or someone with relevant operations experience. Click here to read more
Our client is seeking to recruit an Analyst and a Senior Analyst within the Division following some internal promotions. This division is essential in upholding the integrity of the Bailiwick’s financial sector by investigating misconduct and taking action against firms or individuals that do not meet regulatory standards. The successful candidates will deliver fair, proportionate, and effective outcomes that protect the public, maintain confidence in the industry, and strengthen the Bailiwick’s international reputation. This role offers a meaningful opportunity to engage in high-impact regulatory work and make a tangible difference. Our client is looking for candidates with industry experience who are seeking a role change or those with investigative experience and excellent report writing skills. Candidates should be confident in interviewing, questioning, and challenging others, and must be strong team players. Click here to read more
Our client seeks a Risk Analyst within the Risk and Operations division, reporting to the Assistant Director. This position plays a crucial role in ensuring the delivery of high-quality prudential, financial crime, and conduct regulation within the Bailiwick of Guernsey. The Risk Analyst will engage in facilitating innovation while discouraging poor-quality ventures, thus helping to protect and enhance the Bailiwick’s international reputation in the financial services sector. Responsibilities include liaising with management and external professionals regarding data requirements and providing essential support in the development and implementation of the risk management framework to assess impacts and risks associated with licensees. The role also entails collaborating with team members to ensure effective communication, producing accurate written reports, and contributing to assurance work by meeting with divisional representatives to gather opinions and feedback. The ideal candidate will assist in training new staff and will be responsible for managing workload prioritisation while developing a proactive attitude. The position involves conducting systematic testing and producing timely management information reports. Click here to read more
Our client, a prestigious firm headquartered in the Isle of Man, is looking for an Administrator to join the Client Risk and Review Team on a full-time basis. This role involves supporting the wider team with your knowledge of companies and trusts. The Administrator will engage in various compliance and technical review processes, ensuring accurate data management and contributing to risk assessments. With a contract of 37.5 hours per week, the position offers a dynamic environment where professional development is encouraged. You will play a key role in maintaining the firm's compliance standards. This is an excellent opportunity to work within a well-established organisation renowned for its innovative and pragmatic approach. Ideal candidates will thrive in collaborative settings and demonstrate a proactive attitude toward their responsibilities. Click here to read more
Our client is seeking a Senior Administrator to join their Client Risk and Review Team. This is a full-time role requiring 37.5 hours per week. As a Senior Administrator, you will leverage your expertise in Company and Trust knowledge to provide essential technical support to the wider team. The successful candidate will play a pivotal role in ensuring compliance with the Compliance Monitoring Programme, while also maintaining a client-focused approach. This position involves a variety of responsibilities, including customer risk assessments and data management. You will be working in an environment that fosters continuous improvement and values collaboration. Our client prioritises professional development, offering training and advancement opportunities. This is a chance to join a forward-thinking organisation that values innovation and inclusivity. Click here to read more
Our client is seeking a dedicated Compliance Manager to support the risk and regulatory framework of their combined law firm and trust services business in Guernsey, Channel Islands. This full-time role will ensure compliance with fiduciary rules, the Handbook on Countering Financial Crime (AML/CFT/CPF), and regulatory obligations applicable to legal practices in Guernsey. The Compliance Manager will collaborate closely with Partners, fee earners, and the Compliance Officer to promote a strong compliance culture and safeguard the business from regulatory, financial crime, and reputational risks. Additionally, the role involves supporting the development and maintenance of internal controls and governance frameworks that are critical for operational integrity. The successful candidate will play a key part in enhancing compliance measures and ensuring the highest standards of governance within the organisation. Click here to read more
Our client is seeking to recruit an Assistant Manager within the Market Regulation department based in Guernsey. Reporting to the Manager of Market Regulation, this role involves managing the day-to-day operational activities of the team. It presents an exciting opportunity to engage with capital markets within a locally based company that has truly international ambitions, particularly in light of anticipated growth and planned expansion. The Assistant Manager will be pivotal in delivering proactive, service-focused engagement with Members of the exchange, thereby promoting compliance with its rules. Additionally, the role includes overseeing operational and process improvements, conducting risk-based market monitoring, and planning supervisory visits to Member firms. Click here to read more
Our client is seeking a Cyber Manager for their Risk Assurance Services team in Guernsey or Jersey. This full-time position offers contracted hours of 37.5 per week. The Cyber Manager will play a pivotal role in solving critical business and data protection challenges, working with a diverse client base across various industries. This role involves implementing strategic programmes and driving innovation while ensuring compliance with an array of regulatory frameworks, including NIST CSF, ISO27001, and GDPR. The successful candidate will collaborate closely with both clients and internal teams, leveraging the most advanced tools and technologies available. The Cyber Manager will be responsible for not only assessing compliance but also for devising actionable solutions. Click here to read more
Our client is seeking a Cyber Manager to join their Risk Assurance team on a full-time basis. This role offers the opportunity to engage with critical business and data protection challenges, providing a chance to work with industry-leading professionals in cybersecurity and risk assurance. The successful candidate will be responsible for driving strategic programmes, data analytics, and the technical implementation activities needed to enhance the cyber resilience of clients. This position involves not only assessing organisational compliance but also helping clients implement effective solutions to manage their cyber risks in a cost-effective manner. As a Cyber Manager, you will be part of a growing team focused on helping clients navigate both domestic and global cyber risks, ensuring compliance with various frameworks such as NIST CSF, ISO27001, and GDPR. The role will require strong leadership skills and the ability to cultivate trusted relationships with clients and stakeholders. This position will report directly to senior management within the Risk Assurance Services group. Click here to read more
Our client is seeking a Head of Credit Risk for a designated Business Unit in a Tier II country. The role entails leading the Credit Risk function to ensure effective credit risk management across the entire credit lifecycle. This position involves implementing the Business Unit's credit strategy in alignment with country-level credit objectives, risk appetite, and regulatory requirements. The successful candidate will support sustainable business growth while maintaining a high-quality credit portfolio. Click here to read more
Our client is seeking a Money Laundering Compliance Officer based in Guernsey for a full-time position. The successful candidate will be appointed by the Board and will play a vital role in monitoring compliance with regulations, legislation, and standards concerning money laundering, financing of terrorism, and proliferation financing. The role demands a significant entrepreneurial spirit and a commitment to collaboration, aiming to drive the business's growth and deliver a commercial impact. Click here to read more
Our client, a well-established firm of Licensed Fiduciaries, is on the lookout for a proactive and detail-oriented MLRO, Fiduciary Risk and Compliance Manager to join their team on a full-time or part-time basis. This pivotal role involves the thorough management of compliance duties and the reporting of fiduciary and compliance risks, ensuring that all legal, regulatory, and internal standards are met. The selected candidate will play a crucial role in fostering a strong compliance culture, backed by effective communication and organisation skills, to enhance the company's operational integrity. Click here to read more
Our client, a well-established firm of Licensed Fiduciaries, is on the lookout for a proactive and detail-oriented MLRO, Fiduciary Risk & Compliance Manager to join their team on a full-time or part-time basis. This pivotal role involves the thorough management of compliance duties and the reporting of fiduciary and compliance risks, ensuring that all legal, regulatory, and internal standards are met. The selected candidate will play a crucial role in fostering a strong compliance culture, backed by effective communication and organisation skills, to enhance the company's operational integrity. Click here to read more
Our client is seeking a dedicated Policy & Procedure Specialist to play a pivotal role in ensuring that their policies and procedures are not only legally compliant but also effective and efficient, reflecting the company’s culture. This full-time position requires a professional who will review, develop, and implement internal operational policies and procedures across Private Client, Corporate, and Funds services. The successful candidate will possess a comprehensive understanding of regulatory requirements, risk management, and industry best practices, ensuring alignment with legal obligations and the company's strategic objectives. Click here to read more
Our client is seeking an experienced Manager to join their Independence, Ethics & Business Conduct team in the Channel Islands. This full-time position plays a critical role in safeguarding the firm's integrity and compliance with established independence standards. The successful candidate will be instrumental in overseeing compliance monitoring, training, and reporting, which align with both global and UK policies. By actively identifying ethical risks and promoting responsible behaviour, this role will contribute significantly to the firm’s mission of building trust and solving important societal challenges. Click here to read more
Our client is seeking an experienced Manager to join their Independence, Ethics & Business Conduct team in the Channel Islands. This full-time position plays a critical role in safeguarding the firm's integrity and compliance with established independence standards. The successful candidate will be instrumental in overseeing compliance monitoring, training, and reporting, which align with both global and UK policies. By actively identifying ethical risks and promoting responsible behaviour, this role will contribute significantly to the firm’s mission of building trust and solving important societal challenges. 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 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 seeks a Senior Business Analyst to support the Risk and Operations division on a fixed-term contract until 31 December 2027. The successful candidate will play a vital role in the data transformation programme, which aims to create a robust data and IT infrastructure that meets the regulatory needs of the Commission both now and in the future. With a focus on cloud-based solutions and microservices, the Analyst will help modernise the existing legacy CRM systems. The role necessitates a comprehensive understanding of various information systems to efficiently identify and extract required data, ensuring optimal data management and regulatory compliance. This position is pivotal in promoting innovation and upholding the Bailiwick of Guernsey's international reputation within the financial services sector. 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
Our client is seeking a temporary CMP Analyst to join their Compliance & Risk function for a fixed duration of three months. This part-time position requires you to support the effective delivery of Jersey's legal and regulatory obligations while ensuring that internal standards, systems, and controls are upheld. You will play an essential role by assisting Compliance team members, including those in Key Person positions. Your contributions will be pivotal in the Compliance Monitoring Programme, maintaining systems and controls, and providing critical support across Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Conduct, and Prudential regulations. The role will allow you to work in a dynamic and regulated environment, enhancing your skills and experience while contributing to the team's overall success. Click here to read more
Our client is seeking a Risk and Operations Developer to join their team, with the opportunity to work on a permanent or temporary basis. This role is essential as the client manages a significant amount of data housed in various systems and locations. To effectively access this data, candidates will require a blend of understanding, knowledge, and skills across multiple areas and systems. The client currently operates three separate instances of Customer Relationship Management (CRM) systems: Core, Online Submissions, and the PQ Portal. In adherence to best practices, the client aims to implement updated versions of these CRM systems by 2026, which involves addressing several critical data challenges in advance of the upgrade. Additionally, there are existing gaps in data collection and storage methods that need resolution to improve effective supervision in key domains, including fund supervision and the provision of timely management information regarding authorisations. Click here to read more
Showing jobs 1 to 29 of 29.
