Showing jobs 1 to 31 of 31.
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 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 an Assistant Manager in Risk & Compliance to support their Jersey Risk & Compliance function’s senior management team. This permanent role operates in a hybrid workplace structure. The successful candidate will focus on compliance, ensuring adherence to relevant laws, codes, and organisational policies while managing risks within Jersey. 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 is seeking a Senior Administrator in the Risk and Compliance department on a permanent basis. This role focuses on providing support primarily related to client compliance, conducting compliance monitoring, maintaining policies, and assisting with compliance reporting. The successful candidate will play a vital role in enhancing the compliance culture within the organisation. 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 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 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.
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.
Click here to read more
Our client is seeking a temporary Senior Administrator within the Business Control Unit for a fixed term of 6 months. This full-time role involves the supervision and management of regulatory and Offshore requirements while controlling risk exposure in the banking sector, focusing particularly on Operational and Anti-Money Laundering risks. The successful candidate will be instrumental in ensuring compliance with existing procedures and processes to minimise risks to the bank. They will support the management of the Business Control Unit and act as a key source of guidance and expertise within the business. The role requires a proactive approach to monitoring risk and compliance, as well as effective communication with stakeholders and clients. 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 temporary Data Administrator to provide effective administrative support to the Risk Management department. This key role, which will be contracted for 8 months, will focus on ensuring data integrity and management within their Governance, Risk, and Compliance (GRC) system while coordinating Internal Control Framework activities. The successful candidate will closely collaborate with the Head of Operational Risk, the Financial Risk Manager, and various Risk Functions, emphasising teamwork and communication. You will play a pivotal role in validating data quality and supporting management with evidence and documentation throughout various risk management processes. 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 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 31 of 31.
