Showing jobs 1 to 15 of 15.
Our client is offering an exciting opportunity for a motivated individual to join as a Business Risk and Control Manager. This critical position involves ensuring that the organisation operates an effective internal control framework and manages risks in line with its risk appetite. The successful candidate will be instrumental in fostering a positive risk culture and driving key initiatives within the business. 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 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 an Assistant Manager or Manager to undertake private client reviews on a fixed-term contract for 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 temporary Analyst for a 6 month contract. This role can be full-time or part-time, based in Guernsey, and involves supporting various aspects of the listings process, ensuring regulatory compliance, and contributing to ongoing internal projects. The role is ideal for someone with a proactive, detail-oriented mindset who enjoys working in a highly regulated environment. Click here to read more.
Our client is seeking a temporary Analyst for a 6 month contract. This role can be full-time or part-time, based in Guernsey, and involves supporting various aspects of the listings process, ensuring regulatory compliance, and contributing to ongoing internal projects. The role is ideal for someone with a proactive, detail-oriented mindset who enjoys working in a highly regulated 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 15 of 15.
