Results 1 to 10
  1. Director of Compliance and Risk, Financial Services - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    16 Nov 2022

    Our client is a global provider of private client and institutional corporate services. On their behalf we are looking for an exceptional individual to take on the role of director of compliance and risk for their Guernsey operation. This is a senior...

  2. AML Compliance Officer

    Location
    London
    Salary
    £40,000 to £45,000
    Job Type
    Permanent
    Posted
    18 Nov 2022

    RedLaw have partnered with a global law firm who are looking for an AML compliance officer to join the risk team on a 12 month FTC basis. Offering a collegiate working environment, the firm are looking for an enthusiastic, passionate compliance...

  3. Compliance Administrator, Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    21 Nov 2022

    A leading financial services business is seeking an organised and motivated Compliance Administrator. This role involves undertaking a variety of compliance and regulatory analysis administration tasks and responsibilities. This pivotal position,...

  4. Compliance Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    29 Nov 2022

    A private equity company are seeking to appoint a Compliance Officer to assist in meeting the requirements of the regulatory framework and to provide significant input into supporting and enhancing the risk control environment. You will assist the Head...

  5. Compliance Trainee, Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    16 Nov 2022

    Our client is seeking a graduate trainee to provide day-to-day support to the compliance team in all areas of their responsibilities. Key tasks will include reviewing regulatory publications to identify upcoming regulatory change and tracking how this is...

  6. Compliance Administrator, Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    17 Nov 2022

    Our client is seeking to appoint a Compliance Administrator to undertake co-ordination of the CDD process (collection, completeness, conformity and analysis) considering the legal requirements, the risks to the firm and the policies and procedures and...

  7. Compliance Officer, Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Nov 2022

    Our client is seeking to appoint a Compliance Officer to assist the Senior Compliance Officer and MLCO in Guernsey and compliance colleagues within the Channel Islands in the facilitation, creation and continuing operation of a robust compliance and...

  8. AML/CFT Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Nov 2022

    The successful candidate will report to the MLRO in Guernsey. The role will be to ensure that all Global, UK and local AML/CFT policies, procedures and controls are established, implemented and well documented in the Channel Islands. Performing internal...

  9. AML Risk and Compliance Officer

    Location
    London
    Salary
    £42,000 to £46,000
    Job Type
    Permanent
    Posted
    16 Nov 2022

    An International Law Firm in London are looking for an AML Risk and Compliance Officer to join their team. You'll work with the AML Risk and Compliance Manager and be responsible for the processing of AML checks. The role also supports the firms MLRO and...

  10. AML /Financial Crime Compliance Consultant

    Location
    London
    Salary
    £90,000 to £110,000
    Job Type
    Permanent
    Posted
    16 Nov 2022

    We are looking for a Financial Crime Specialist with Advisory experience in a Consulting practice. We are particularly interested in candidates with experience in the Wealth Management, Investments, Asset management industry with AML, CTF, Sanctions, UK...