Results 1 to 10
  1. Compliance Monitoring Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    19 Sep 2023

    The role will involve assisting with the design, running controls testing and compliance monitoring plans. Must have strong numeracy, written and IT skills, Excel, PowerPoint and Word. Risk management awareness and relevant qualification.For more...

  2. Compliance Officer and MLCO, Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    16 Sep 2023

    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...

  3. Data Protection / Compliance Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    19 Sep 2023

    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...

  4. Compliance Officer, Banking - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    3 Sep 2023

    An international leading offshore bank are seeking to appoint a Compliance Officer, reporting to the Compliance Manager you will contribute to the effective operation of the compliance function, assist with the ongoing customer risk reviews, including...

  5. Compliance Monitoring Officer/Assistant Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    18 Sep 2023

    Reporting to the Risk and Compliance Monitoring Manager, in this role you will assist with the management/development of the Controls Testing and CMP Team.

  6. Compliance Monitoring Officer / Assistant Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    19 Sep 2023

    The role holder will be primarily responsible for performing controls testing and compliance monitoring testing for regulated entities to assess control effectiveness and compliance with regulatory and legal frameworks, internal policies and procedures,...

  7. Compliance Administrator, Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    1 Sep 2023

    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,...

  8. Compliance Manager, Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Sep 2023

    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...

  9. Compliance Monitoring Specialist

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Aug 2023

    Contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure this Banking Group and all legal entities are conducting business in accordance with relevant regulations. 3-4 Years in Compliance...

  10. Compliance Monitoring Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    12 Sep 2023

    Reporting to the Compliance Monitoring Manager and undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.