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This is a great opportunity for a driven and talented individual to make a real difference as part of a dedicated and professional team. The Senior Compliance Administrator will work on a broad range of compliance, anti-money laundering (AML) and risk...
The successful candidate will assist the Head of Risk & Compliance, ensuring the business remains compliant with all relevant regulatory and anti-money laundering legislation, including internal policies and procedures.
The primary role of the Senior Compliance Administrator is to coordinate the reporting and control testing for the department as well as deputising for the named Compliance Officer, Money Laundering Reporting Officer and Money Laundering Compliance...
Our client, a financial and fiduciary services company that provides clients with bespoke, expert solutions and offshore investment alternatives are seeking to appoint a compliance professional with 3 - 5 years relevant experience (ideally in a trust...
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,...
A world-leading provider of fund administration services is seeking a Compliance Administrator to join its expanding Guernsey team.Under the guidance of the Compliance Manager, the successful candidate will assist in the day to day compliance operations...
The purpose of this role is to assist the Compliance Officer and Group Head of Compliance with the review of potential new clients, including reviewing new business take-on forms, client due diligence profiles, risk assessments, client identification...
We are looking for a Senior Compliance Administrator to join our client’s team on a permanent basis. You will work on a broad range of compliance and risk management duties, making sure any regulatory and risk obligations are fulfilled, including dealing...
A leading financial and fiduciary services business in Guernsey is seeking a Senior Compliance Administrator to lead and guide a small team of Compliance Administrators.
Our client, a global provider of tailored corporate, fund and private wealth services, is seeking a Senior Administrator to join their Compliance team.