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A small family office is seeking to appoint a Trainee Compliance Assistant to join it's small and friendly team. The successful candidate will be well organised, courteous, willing and be able to work independently as well as part of a team. No previous...
Our client is seeking to appoint a Due Diligence Analyst to join their Customer Due Diligence team in Guernsey. The growing team are looking for a candidate with CDD experience from within a Trust environment to provide day to day processing of CDD...
Our client is seeking to appoint a Compliance Monitoring Officer to undertake comprehensive periodic client case reviews and initial six-monthly new client reviews, in accordance with the group's policy and procedures, covering all aspects of...
Our client is seeking a part-time Compliance Consultant to work circa 15-20 hours per week. The successful candidate will need to hold a full International Compliance Diploma qualification, you will be heading up our client's compliance function,...
Our client, a global fiduciary leading company are looking for a driven, enthusiastic & inquisitive individual to join the Compliance team based in Jersey as a Compliance Manager, to work alongside stakeholders to work with corporate clients providing...
Following sustained organic growth, our client, a multi award winning provider of fund and corporate services, is looking to recruit a Compliance Monitoring Manager who will lead & manage the team of Compliance Monitoring specialists responsible for...
The role is a hands-on role, accountable for ensuring business is transacted in a risk based compliance manner especially regarding cross border business, and develops and operates effective compliance monitoring framework and maintenance of operational...
Our client, a leading provider of trust and corporate services has a new opening for a compliance manager. This role reports directly to the Associate Director and the Money Laundering Reporting Officer (MLRO). The role will provide key person...
Our client is seeking a Funds Compliance Administrator to join their team, on a permanent full-time basis, to perform a variety of fund compliance tasks in an accurate and timely manner. You will additionally support the compliance function with...
Our client is seeking a Funds Compliance Administrator to join their team, on a temporary 12 month basis, covering a maternity leave, to perform a variety of fund compliance tasks in an accurate and timely manner. You will additionally support the...