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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,...
Our client is seeking a Senior Compliance Administrator. As the Senior Compliance Administrator, you will be responsible for the compliance team of three individuals based in Alderney and will report to the Head of Compliance in the first instance and...
Our client is seeking to appoint an Administrator to work in their Risk and Compliance Department. The candidate would be required to undertake screenings which involves inputting names, dates etc. into two online platforms, printing results, speaking to...
Our client is seeking to appoint a Compliance Administrator / Officer to assist the Risk and Compliance team with the development and management of the Compliance function. In particular to ensure that the Risk and Compliance and AML/CFT frameworks are...
Our client is seeking to appoint a Compliance Manager to ensure that the business continues to have effective Compliance and AML/CFT framework place. A working knowledge of the GFSC Handbook and a qualification or experience in Anti Money...
Our international client are seeking to appoint an Financial Crime Compliance Specialist in Guernsey where you will join a team of experienced Compliance professionals. Your main responsibility will be to carry out second line of defence reviews and...
Our client is seeking to appoint a Compliance Officer and MLCO. In relation to the MLCO role the board is responsible for our client's compliance with Schedule 3 of the 1999 Proceeds of Crime Law and the GFSC Financial Crime Handbook including...
Our client is seeking to appoint a Data Protection /Compliance Officer to work in their friendly and informal office. The role will be to help develop new systems, procedures and explore new markets whilst considering data subject privacy; and lead a...
Our client is a global leader in fund and private equity services with offices across 50 jurisdictions. On their behalf we are looking for a senior compliance manager for their operation in Guernsey The role will require an established compliance...
An international leading offshore bank are seeking to appoint a Compliance Officer, on either a full time or part-time basis, reporting to the Compliance Manager you will contribute to the effective operation of the compliance function, assist with the...