uses cookies, you can find out more information here Close

Search Results

Compliance / Risk / Internal Audit

One of the most important aspects of any business is Compliance and many companies employ several compliance professionals to ensure their business operates within legal and regulatory frameworks. Job opportunities in Guernsey span from CDD administrators to MLROs and Head of Compliance and Risk positions covering internal risk, operational risk, AML, CDD, KYC and direct liaison with the Guernsey Financial Services Commission.

37 Active Jobs Found

Authorisations Analyst

JOB 8368 | Guernsey | Permanent

A rare and exciting opportunity join this established organisation in a pivotal position within their Authorisations Unit. This is a full time and permanent opening. The successful candidate will be investigating and assessing new applications fo...

More info
Compliance Manager

JOB 8358 | Guernsey | Permanent

A leading privately owned and managed fund administration business with offices around the world is looking to recruit a driven and ambitious Compliance Manager in Guernsey. Key responsibilities will cover the regular review and assessment of in-...

More info
Fund Closing Analyst

JOB 8438 | Guernsey | Permanent

A great opportunity to join a growing onboarding administration business and add strength to the team. This is a full time and permanent position. Responsibilities will include reviewing the appropriateness of documents provided, reviewing screeni...

More info

JOB 8370 | Guernsey | Permanent

A leading private equity administration business, is looking to recruit an MLRO (Money Laundering Reporting Officer) to join their Guernsey team on a full time and permanent basis. You will both produce and receive reports relating to AML Complia...

More info
Compliance Administrator

JOB 8210 | Guernsey | Permanent

This leading independent pensions business requires a permanent, full time, articulate candidate with some experience of working in Compliance, to join their growing team. Duties will include assisting with the design of tests for a Compliance Mon...

More info
Risk, Compliance and Reporting Manager

JOB 8211 | Guernsey | Permanent

A great opportunity for a full time and permanent Risk, Compliance and Reporting Manager to join this leading independent financial services provider. As a member of the management team, the role holder will have an active part in the effective ru...

More info
Operational Risk Analyst

JOB 8212 | Guernsey | Permanent

An exciting opportunity with a prestigious company for a candidate with a good tertiary education, strong maths skills and ideally previous Operational Risk experience or some exposure to a financial services environment. The purpose of this jobs...

More info
Compliance Assurance Analyst

JOB 8244 | Guernsey | Permanent

A long standing Private Bank is seeking to recruit a Compliance Assurance Analyst to join their Guernsey office. This is a full time and permanent position and would suit a candidate with wealth management compliance experience and who has a backgrou...

More info
Senior Manager, AML Compliance

JOB 8267 | Guernsey | Permanent

A leading international bank requires a Senior Manager with appropriate qualifications to join their Guernsey operation on a full time and permanent basis. This is a key position within the company and the successful applicant will act as Guernse...

More info
Depository/ Custody Associate

JOB 8367 | Guernsey | Permanent

A rare opportunity to join the team of a global fund administration business Depository/ Custody Associate. This is a full time and permanent position. The candidate will become part of a small team responsible for the day to day tasks relating ...

More info
CDD Administrator

JOB 8142 | Guernsey | Permanent

A prestigious bank, offering comprehensive investment-led wealth management is looking for a CDD Administrator to join them on a full time and permanent basis. You will take responsibility for maintaining an accurate and complete client portfolio,...

More info
Client File Review Analyst

JOB 8141 | Guernsey | Permanent

An international Wealth Manager is looking for a temporary File Review Analyst to provide efficient and capable administrative support in the ongoing review of client files. This is a full time, permanent position. The ideal candidate will have pr...

More info
Financial Risk Manager

JOB 8074 | Guernsey | Permanent

An excellent opportunity to join a leading Private Bank in a key appointment within their established Risk Management team. Duties will include assisting with the reporting and monitoring of all types of financial risk, including credit, market an...

More info
Senior Compliance Administrator

JOB 8400 | Guernsey | Permanent

A rare opportunity for a confident, hardworking individual to join an innovative investment management team in this key role. The successful candidate will be part of a team that seeks to bring together the control environments required to meet re...

More info
Risk & Compliance Administrator

JOB 8327 | Guernsey | Permanent

An international business which is headquartered in Guernsey is seeking an experienced, qualified Risk & Compliance Administrator with demonstrable knowledge of Guernsey legal & compliance regulatory requirements. This is a pivotal position of res...

More info
Compliance Officer

JOB 8396 | Guernsey | Permanent

This independent and growing wealth management business is seeking to appoint an experienced Compliance Officer within their local operation. This is a busy and pivotal role and responsibilities will include assisting in meeting regulatory requir...

More info
Manager / MLRO - Risk and Compliance

JOB 8285 | Guernsey | Permanent

A leading local fund administrator is seeking to appoint a Manager/MLRO to take responsibility for the management of the Risk & Compliance function. This is a full time and permanent position. Primary responsibilities will include updating complia...

More info
New Business Administrator

JOB 8375 | Guernsey | Permanent

A local audit firm is looking for a proactive, confident candidate to join their busy team based in Guernsey. You will be providing client take-on services ensuring all legislative and regulatory requirements are met and adhered to. This will in...

More info
Team Head of AML / Investor Services

JOB 8326 | Guernsey | Permanent

One of the largest global private markets investment managers has a rare opening for a Team Head of AML / Investor Services. You will lead a team of Officers who oversee and support the business and be the primary point of contact to the Board an...

More info
Senior Administrator - Customer Due Diligence

JOB 8333 | Guernsey | Permanent

A global Insurance Provider is seeking a Senior Administrator to take responsibility for ensuring initial AML / CDD checks are completed and adequate as per Regulatory requirements and internal AML guidelines. Other duties will include monitoring ...

More info
Trust Review Officer

JOB 8325 | Guernsey | Permanent

A great opportunity for an experienced trust professional looking for a reduction in hours or even flexi-time to suit a working parent. Our client is a mid-sized privately owned and managed trust company with a modern style. Please contact on...

More info
Compliance Advisor & Deputy MLRO

JOB 8252 | Guernsey | Permanent

A superb opportunity at a leading private bank for a individual with compliance experience to progress with support and training provided by the company. You will assist in ensuring compliance is in accordance with regulatory requirements, act a ...

More info
Chief Risk Officer

JOB 8173 | Guernsey | Permanent

An established private bank with a strong reputation locally is seeking a Chief Risk Officer The purpose of this senior role is to establish, implement and maintain sound operational risk management practices. Duties will include managing the ...

More info
New Business Administrator

JOB 7400 | Guernsey | Permanent

One of Europe's leading providers of fund administration and outsourcing services to the private equity industry requires a qualified professional to add real value to their New Business team. Responsibilities will involve the administration of ac...

More info
Compliance Administrator / Officer

JOB 8238 | Guernsey | Permanent

An exciting opportunity has arisen for a Compliance Administrator / Officer to join an independent provider of risk and insurance management services on a full time basis. You will be responsible for conducting compliance monitoring and producing ...

More info
Compliance Manager

JOB 8161 | Guernsey | Permanent

An established actuarial and consultancy business, which is proud of it's traditional values and staff development, is seeking an experienced and professionally qualified Compliance Manager. This is a key senior position and, as such, the successf...

More info
Compliance Officer

JOB 8138 | Guernsey | Permanent

A globally established business specialising in Captive Insurance is seeking a Compliance Officer to join their Guernsey team on a full time basis (although part-time hours would be considered). A key appointment within the company, the suitable ...

More info
Risk Manager

JOB 7820 | Guernsey | Permanent

A rare chance to join a wealth management business and take responsibility for all operational risk management activities across the business. This is a full time and permanent position, although flexible hours could be considered for the right candi...

More info
Opportunities in Compliance

JOB 1968 | Guernsey | Permanent |Salary: Attractive

Compliance is a growing requirement in the finance industry and here at Source we have seen a considerable increase in the number of compliance vacancies coming through. In addition to looking at individuals with prior experience, many of our client...

More info
Trainee Compliance Assistant

JOB 8041 | Guernsey | Permanent

This is an excellent opportunity for a junior candidate wishing to undertake a career in Compliance to join a top firm in Guernsey. Duties will include monitoring of CDD for existing clients, running monthly reports and provide findings to complia...

More info
Compliance Manager

JOB 7950 | Guernsey | Permanent

A leading Fund Administrator with a small office in Guernsey is looking for a Compliance Manager who can display a high level of regulatory experience and think outside the box. The successful candidate will act as nominated Officer to the MLRO an...

More info
Assistant Analyst, Risk, Regulation and Compliance

JOB 7396 | Guernsey | Permanent

A unique business which is experiencing continued growth is looking for self-motivated and driven candidate to join their Compliance and Risk and Regulation Department. This is a varied and interesting opportunity and the role holder will be assis...

More info
Junior Compliance Officer

JOB 7713 | Guernsey | Permanent

One of Guernsey's leading finance houses is seeking a full time and permanent Junior Compliance Officer. Applicants should have at least 2 years fund knowledge/regulatory experience. Please contact Source for further details.

More info
Compliance Administrator

JOB 7925 | Guernsey | Permanent

An exceptional opportunity to join an independently owned and managed Fiduciary and Corporate Services provider. The successful candidate will be responsible for the running and development of the compliance function to include managing the clien...

More info
Trust Officer

JOB 7532 | Guernsey | Permanent

This modern and developing trust company is looking to strengthen it's organisation with the appointment of a professional Trust Officer in Guernsey. Responsibilities will include general administration of trusts and companies, the take on of New ...

More info
Compliance Manager

JOB 7547 | Guernsey | Permanent

A leading independent provider of financial administration services to clients globally requires a Compliance Manager to join their Guernsey operation on a full time, permanent basis. The successful applicant will implement, administer and monitor...

More info
Complaints Governance Associate

JOB 7861 | Guernsey | Permanent

A highly reputable global insurance company have requested our assistance to find a Complaints Governance Associate to join their Customer Services Team. This is a full time and permanent position. Your responsibilities will include handling a wid...

More info

Due to confidentiality reasons, these may only be a selection of vacancies we currently have available. Please contact us if you do not see a position which suits your requirements.

Stay up-to-date

Sign up for an account to receive notifications of suitable jobs as soon as they're added.

Sign Up

Still can’t find a suitable job in Compliance / Risk / Internal Audit? Get in touch and let us find the ideal job for you.