Showing jobs 1 to 24 of 24.
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 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
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 is seeking a Manager for the Compliance Policy and Regulatory Engagement Lead position. The role will play a crucial part in ensuring compliance with regulatory obligations under financial crime laws and regulations in the Channel Islands. The successful candidate will work within a full-time capacity, with contracted hours of 37.5 hours per week. This position will be based in Jersey or Guernsey. Click here to read more
Our client is seeking a Manager for the Compliance Policy and Regulatory Engagement Lead position. The role will play a crucial part in ensuring compliance with regulatory obligations under financial crime laws and regulations in the Channel Islands. The successful candidate will work within a full-time capacity, with contracted hours of 37.5 hours per week. This position will be based in Jersey or Guernsey. 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 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 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 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
Our client is on the lookout for a dedicated temporary 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 temporary 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 firm's regulatory responsibilities. You'll play a key role in enhancing the 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 skilled 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 24 of 24.
