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Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place.
A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.
A leading financial and fiduciary services business in Guernsey is seeking an experienced compliance administrator individual to assist with compliance reviews and reporting.
This is a great opportunity for a Compliance Administrator to make a real difference as part of a dedicated and professional growing team. This role is open to advanced trainees or those that have already started their career within Compliance or the...
Our client is looking for talented individuals with a demonstrable track record in Compliance to enhance their permanent team of experienced professionals.
Diligent, individual sought to assist with the smooth running of the compliance function and with the development, implementation and maintenance of an AML/CFT/CPF program and culture within the business. The ideal candidate will have a structured and...
The successful candidate will support the Head of Compliance (CO) in providing assurance that Regulatory Risk is being managed across the Jersey based Fund Services and Trust Company businesses of a growing group. The candidate will play an important...
A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
Working within alternative investments where you will provide reliable and efficient administrative support for the daily activities of the Compliance Department.
Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day to day compliance matters.