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Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained in...
The successful candidate will have a thorough understanding of the Society’s regulatory responsibilities for the conduct of General Insurance Business, and the combating of financial crime, acting honestly and in good faith with a view to the best...
We are seeking an experienced Compliance professional for an immediate start to support our client, a Guernsey-based boutique provider of tailored wealth management solutions.
Working within alternative investments where you will develop and maintain compliance monitoring systems and controls (including policies and procedures) in line with evolving regulatory requirements.
Working within alternative investments where you will provide reliable and efficient administrative support for the daily activities of the Compliance Department.
Our client is looking for a Head of Compliance to join their team on a permanent basis to play a key role within their Compliance function.
A global organisation providing wealth structuring/management and audit/assurance services is seeking a Compliance Administrator to join its growing team in Jersey.
Our client is seeking a Compliance Manager to assist with managing the Compliance function whilst ensuring business remains up to date with legislative and regulatory requirements.
A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.
A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.