Showing jobs 1 to 22 of 22.
Our client is seeking an Administrator to join their Client Risk and Review Team on a full-time, permanent basis. Based on the Isle of Man, this role involves supporting compliance and risk functions, with a particular focus on customer risk assessments, data cleansing, and due diligence reviews. The successful candidate will play an essential part in maintaining regulatory standards and supporting the wider trust and compliance teams through technical reviews and system updates. Click here to read more
Our client is seeking a Transaction Monitoring and Sanctions Screening Assistant Manager to join their team on a permanent, full-time basis. This role is integral to the firm’s financial crime compliance function, overseeing key responsibilities in transaction monitoring, sanctions screening, and supporting the delivery of the anti-financial crime strategy. The successful candidate will combine strong analytical skills with technical expertise to enhance internal controls, reporting, and regulatory adherence. Click here to read more
Our client is seeking a dedicated Compliance Assistant Manager and MLCO to join their Risk and Compliance team in Jersey on a full-time basis. This is an exciting opportunity to step into a leadership role within a forward-thinking, law-firm-led professional services business. The successful candidate will support the Jersey Head of Compliance in managing the compliance framework, hold regulated roles including MLCO and DMLRO (subject to approval), and contribute to broader risk and governance responsibilities across the business. Click here to read more
Our client is seeking a Technology Governance and Risk Analyst to join their Technology & Change department on a full-time basis. The purpose of this role is to support the operation of the Enterprise Risk Management Framework within Technology & Change. You will assist the Senior Leadership Team by ensuring the timely preparation of all risk-related activities across the department, including the review of risk assessments, audits, and compliance processes. Click here to read more
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 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.
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.
Click here to read more
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.
Click here to read more
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.
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.
Click here to read more
Showing jobs 1 to 22 of 22.
