Showing jobs 1 to 27 of 27.
Our client is seeking an experienced Compliance Officer to support their Channel Islands operations. The role involves executing and maintaining compliance frameworks in line with local regulations, company policies, and professional standards. The successful candidate will advise on regulatory requirements, support compliance-related processes, and help mitigate compliance risks. This is an excellent opportunity for a professional with a strong background in financial services compliance, offering the chance to contribute to a global leader's robust governance framework. Click here to read more
Our client is seeking a skilled Business Risk and Control Manager to ensure the implementation of an effective internal control framework and oversee risk management in line with the organisation’s risk appetite. This senior role, positioned within the Chief Operating Office, requires a strategic approach to fostering a positive risk culture and viewing risk as an enabler to achieving organisational priorities. This is a full-time, permanent position. Click here to read more
Our client is seeking a skilled Business Risk and Control Manager to ensure the implementation of an effective internal control framework and oversee risk management in line with the organisation’s risk appetite. This senior role, positioned within the Chief Operating Office, requires a strategic approach to fostering a positive risk culture and viewing risk as an enabler to achieving organisational priorities. This is a full-time, permanent position. Click here to read more
Our client is looking for an experienced Assistant Manager to join their Global Compliance Services team based in Jersey, Guernsey, or the UK. This role involves developing and maintaining global risk policies and procedures, fostering a culture of compliance, and collaborating across teams to ensure legal and regulatory alignment. You will have the opportunity to enhance your professional skills through focused mentoring and development support, contributing to the success of a dynamic and ambitious firm. Click here to read more
Our client is seeking a motivated Client Take-On Administrator to join their global Risk and Compliance Team, based in either Jersey or Guernsey. This role is integral to the client onboarding process, focusing on ensuring compliance with client due diligence requirements across various jurisdictions, including Jersey, Guernsey, the UK, BVI, and Cayman Islands. You will be responsible for supporting compliance efforts and handling CDD inquiries for non-regulated business clients, contributing to a seamless and efficient onboarding process. 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 has an exciting opportunity for a Balance Sheet Risk Manager to join their team on a full-time, permanent basis. As a subject matter expert within the Finance team, you will play a crucial role in managing liquidity and interest rate risks across the balance sheet. You will work closely with various teams, including Group Treasury, to ensure effective risk management, accurate reporting, and alignment with corporate objectives. This role requires expertise in risk frameworks, regulatory compliance, and financial analysis to support the organisation's strategic goals. 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 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 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 Senior Manager in Operations & Risk to lead the development, implementation, and embedding of a comprehensive Risk Management Framework. This full-time role involves working with directors, managing risk processes, producing insightful risk analysis, and reporting across both financial and non-financial risk areas. Collaboration with the Group Compliance and Risk teams and engagement with key stakeholders will be crucial in this position. Click here to read more
Our client, a global leader in fitness technology, seeks a proactive Governance and Risk Assistant to support the executive team and board of directors. This role is crucial in managing board operations, maintaining corporate governance, and assisting with compliance standards. The successful candidate will coordinate board meetings, manage governance documentation, and facilitate effective communication across leadership levels. This role requires a blend of paralegal, governance, and executive support skills, making it essential for a highly organised and professional individual to ensure board operations run smoothly. Click here to read more
Our client is looking for an experienced Customer Experience and Quality Assurance Manager to lead efforts in enhancing customer satisfaction, sales, service quality, and compliance. As the business grows, this role will be essential in driving responsible growth and customer satisfaction. The successful candidate will manage the complaints and quality assurance functions, oversee social media platforms, and ensure business performance aligns with agreed Key Performance Indicators and regulatory standards. Additionally, this role is responsible for ensuring that the organisation not only meets regulatory requirements but also continuously improves service quality. Click here to read more.
Our client is seeking a Registry Operations Manager for a permanent role, working 35 hours per week. This is an exciting opportunity to join their dynamic Registry Operations Team where you will play a pivotal role in shaping and overseeing the operations of registry services. As the trusted manager, you will ensure the integrity and efficiency of registry processes, driving innovation and enhancing customer experience. You will report to the Director of Registry and lead a dedicated team to advance customer service and make a meaningful impact on business compliance and transparency. Click here to read more.
Our client is seeking a Supervisor for a permanent role within the Heightened Risk Response Team. This is a critical position that supports effective risk-based supervision of businesses where serious regulatory concerns have been identified, necessitating an intensified supervisory focus. This role involves effective delivery of heightened supervision activities outside of routine supervision, focusing on risk mitigation and regulatory compliance. Click here to read more.
Our client is seeking a Registry Officer for a permanent role, working 35 hours per week. This is an exciting opportunity to join a dynamic Registry Operations team, gaining hands-on experience in data management, compliance, and client interactions within a fast-paced environment. The person in this role will deliver exceptional customer service while maintaining the integrity of registry databases. Click here to read more.
Our client is seeking an experienced Deputy Director to join their Investment, Fiduciary, and Pension Division. This role involves supporting the Deputy Director General in delivering high-quality prudential, financial crime, and conduct regulation within the Bailiwick of Guernsey. You will play a key part in promoting a regulatory environment where good firms can thrive, while facilitating innovation and mitigating regulatory risks. This full-time position also includes supervising staff, managing divisional operations, and representing the Bailiwick in both local and international contexts. Click here to read more.
Our client is seeking an Associate to join a growing Consulting team based in Jersey or Guernsey. This role offers an excellent opportunity to develop consulting skills across a broad range of client mandates, working closely with colleagues in consulting, legal, and governance areas. The position promises varied and challenging work within an exciting and collaborative environment. If you're looking to work with an ambitious and forward-thinking firm, this could be the ideal role for you. Click here to read more.
Our client is seeking an Associate to join a growing Consulting team based in Jersey or Guernsey. This role offers an excellent opportunity to develop consulting skills across a broad range of client mandates, working closely with colleagues in consulting, legal, and governance areas. The position promises varied and challenging work within an exciting and collaborative environment. If you're looking to work with an ambitious and forward-thinking firm, this could be the ideal role for you. 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 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 an Assistant Manager or Manager to undertake private client reviews on a fixed-term contract for 6 - 12 months. This full-time role, based in Jersey, involves conducting in-depth reviews of client entities, completing risk analysis questionnaires, and ensuring compliance with relevant regulations. The successful candidate will be approachable, providing guidance to the private client team while delivering reviews in accordance with the annual plan. Click here to read more.
Our client is looking for a Risk & Quality Senior Associate for an 18-month fixed-term contract. This role is positioned within the Risk and Compliance services team and offers an opportunity to work with a group that provides extensive risk and controls technical knowledge. The successful candidate will develop a holistic approach to risk, assisting management in assessing project risks and controls to protect businesses and facilitate strategic decision-making. 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 Customer Due Diligence (CDD) Analyst for a temporary 12-month role within their Risk and Compliance team, focusing on Financial Crime Risk Management. Based in Guernsey or Jersey, the role is integral to ensuring the firm’s compliance with relevant legislation by performing first-line Customer Due Diligence processes and escalating where necessary. The Corporate CDD Analyst will be responsible for identifying, assessing, and mitigating risks within a corporate customer portfolio. This is a full-time position, requiring the ability to work at pace, engage in detailed customer conversations, and apply a risk-based approach while maintaining the highest standards of quality. 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.
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.
Showing jobs 1 to 27 of 27.
