Showing jobs 1 to 32 of 32.
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 dedicated Administrator, Compliance Support, to join their dynamic team. This full-time position is based in Guernsey or Jersey and offers an exciting opportunity to work within a significant compliance function. The role is essential in maintaining regulatory compliance and supporting clients in navigating complex regulatory landscapes. By leveraging innovative approaches, you will enhance internal controls and help manage risks effectively, ensuring adherence to regulatory requirements and contributing to the firm’s success. Click here to read more
Our client is seeking a dedicated Administrator, Compliance Support, to join their dynamic team. This full-time position is based in Guernsey or Jersey and offers an exciting opportunity to work within a significant compliance function. The role is essential in maintaining regulatory compliance and supporting clients in navigating complex regulatory landscapes. By leveraging innovative approaches, you will enhance internal controls and help manage risks effectively, ensuring adherence to regulatory requirements and contributing to the firm’s success. Click here to read more
Our client is seeking a dynamic Data Protection Officer & Risk Manager to join their distinguished specialist banking team. This pivotal role combines expert knowledge of data protection laws—especially the General Data Protection Regulation (GDPR)—with comprehensive risk management strategies. The successful candidate will serve as the primary point of contact for all data protection matters, ensuring legislative compliance and fostering a culture of awareness throughout the organisation. Join a forward-thinking institution where your entrepreneurial spirit and collaborative nature will thrive in an environment designed for growth and professional development. Click here to read more
Our client is seeking a Senior Officer to join their Key Control Assessment Team, focusing on Operational Risk within the Wealth Management Europe sector. This position offers an exciting opportunity to engage in a dynamic environment dedicated to maintaining robust controls, ensuring compliance with regulatory and global policy requirements, and effectively mitigating Fiduciary, Reputational, and Operational risks. Click here to read more
Our client is seeking a proactive and detail-oriented Assistant Manager for their Commercial Office, with a permanent employment opportunity in a hybrid working environment. This pivotal role involves supporting the department with both regular and ad hoc reporting, assisting with various projects, and collaborating across different business areas within the organisation. The Group Commercial Office focuses on sustainable, diversified growth by identifying opportunities through M&A, existing clients, and innovation, while also driving data strategy and ensuring robust commercial governance. Click here to read more
Our client is seeking an Information Protection Senior Associate to join their dynamic Business Enablement team in either Guernsey or Jersey. This full-time role (37.5 hours per week) offers a unique opportunity for a risk professional to contribute to the internal risk management of a leading professional services firm. In this pivotal position, you will play a significant role in supporting the firm’s commitment to information security, data protection, and technology risk governance while assisting various business units in navigating the regulatory landscape. Click here to read more
Our client is seeking an Information Protection Senior Associate to join their dynamic Business Enablement team in either Guernsey or Jersey. This full-time role (37.5 hours per week) offers a unique opportunity for a risk professional to contribute to the internal risk management of a leading professional services firm. In this pivotal position, you will play a significant role in supporting the firm’s commitment to information security, data protection, and technology risk governance while assisting various business units in navigating the regulatory landscape. 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 Client Administrator to assist with client and investment administration during the transition to various support services within the Group. This full-time role, based in Jersey, encompasses a variety of administrative tasks, supporting oversight service coordination, daily file maintenance, and periodic client file reviews for AML purposes. This opportunity presents varied exposure for candidates aspiring to delve into investment management, with ample scope for career advancement. Click here to read more
Our client is seeking a dedicated Administrator to join their Centralised Functions Assurance Team on a permanent basis. This hybrid role focuses primarily on maintaining and managing the client's Private Client Service’s Compliance Monitoring Programme, ensuring adherence to regulatory standards and business risk assessments.
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Our client is seeking an experienced Operational Risk Manager to join their team on a permanent, full-time basis. This pivotal role will support the successful execution of operational risk management programmes, ensuring they are aligned with industry best practices and regulatory expectations. The position requires close collaboration with business units to assess risks, strengthen controls, and promote a strong risk-aware culture across the organisation. Click here to read more
Our client is seeking a Senior Support – Sanctions Specialist to join their team on a full-time basis (37.5 hours per week), based in either Jersey or Guernsey. This permanent role is positioned within the Business Enablement function, supporting Risk, Ethics and Compliance. You will assist in maintaining compliance with sanctions and financial crime regulations, supporting policy, reporting, and monitoring activities, while liaising with colleagues locally and overseas. The role requires a local housing status (Guernsey) or Entitled/Entitled to Work status (Jersey). Click here to read more
Our client is seeking a Senior Support – Sanctions Specialist to join their team on a full-time basis (37.5 hours per week), based in either Jersey or Guernsey. This permanent role is positioned within the Business Enablement function, supporting Risk, Ethics and Compliance. You will assist in maintaining compliance with sanctions and financial crime regulations, supporting policy, reporting, and monitoring activities, while liaising with colleagues locally and overseas. The role requires a local housing status (Guernsey) or Entitled/Entitled to Work status (Jersey). Click here to read more
Our client is seeking a Senior Manager to join their Cyber Risk Advisory team on a full-time basis in either Guernsey or Jersey. This role offers an exciting opportunity to lead and deliver cyber security and cyber risk engagements for a broad portfolio of financial services clients. You will help organisations define and manage their cyber risk exposure, build long-term client relationships, and contribute to the strategic growth of the cyber advisory offering. 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 Senior Manager to join their Cyber Risk Advisory team on a full-time, permanent basis (37.5 hours per week), based in either Guernsey or Jersey. This senior leadership role will focus on the management and delivery of cyber security and cyber risk projects for a range of high-profile clients, including project oversight, team leadership, client engagement and strategy development. The successful candidate will bring expertise in information security frameworks, cyber transformation programmes and risk governance, with the ability to lead and grow a high-performing team. 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 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 Systems Analyst / Programmer to join their Risk and Operations Division. Reporting to the Head of Online and Support Services, this role focuses on the analysis, design, development, implementation, and maintenance of technology solutions. The successful candidate will support the delivery of regulatory excellence and innovation within the Bailiwick of Guernsey’s financial services sector.
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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 Systems Analyst / Programmer to join their Risk and Operations Division. Reporting to the Head of Online and Support Services, this role focuses on the analysis, design, development, implementation, and maintenance of technology solutions. The successful candidate will support the delivery of regulatory excellence and innovation within the Bailiwick of Guernsey’s financial services sector.
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Our client is seeking a dedicated temporary Client Support Officer to join their Payments and Operations team. This role is critical in supporting the Banking management team by processing internal and external transactions while ensuring accuracy under tight deadlines. The successful candidate will engage in various clerical duties, assist with client enquiries, and take on non-client facing administrative tasks, all while delivering exceptional client service to both internal and external stakeholders. This full-time position is fixed-term for 6 months. 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 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 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.
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Showing jobs 1 to 32 of 32.