Results 1 to 10
  1. Compliance Administrator, Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    1 Aug 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,...

  2. Officer, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    4 Aug 2022

    A leading Investor Services group which combines global expertise with an unwavering focus on client service delivery is seeking to appoint a Compliance Officer for it's out of town office. You will coordinate and execute day to day administrative and...

  3. Compliance Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    9 Aug 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...

  4. Data Protection / Compliance Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    21 Jul 2022

    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...

  5. Trainee Compliance Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    22 Jul 2022

    An international leading offshore bank are seeking to appoint a Trainee Compliance Officer to support the Compliance Team to contribute to the effective operation of the compliance function. This role would suit a A-Level leaver / or a candidate who is...

  6. Trainee Compliance Assistant, Trust - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    25 Jul 2022

    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...

  7. Due Diligence Analyst, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    26 Jul 2022

    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...

  8. Compliance Monitoring Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    30 Jul 2022

    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...

  9. Senior Compliance Manager, Fiduciary - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    4 Aug 2022

    A reputable Guernsey fiduciary and accountancy firm are looking to hire a senior compliance manager. Reporting to a Senior Risk Director, the main duties will be managing a team of compliance officers responsible for overseeing the AML, KYC and...

  10. Part-time Compliance Consultant - Guernsey

    Location
    Guernsey
    Posted
    9 Aug 2022

    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,...