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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...
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...
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 a successful trust company with a diverse working culture across offices in Guernsey, Switzerland, London, America and Asia. They are looking for a compliance officer to support compliance/AML/risk services as well as provide a broader...
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...
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...
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...
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...