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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.

22 Active Jobs Found

Listings Analyst

JOB 9537 | Guernsey | Permanent

Our client is looking for an analytical, logistically minded and inquisitive candidate to join a growing and busy team as a Listings Analyst. The role will involve vetting new listings applications and reviewing corporate actions of listed issuers...

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Compliance Administrator

JOB 9549 | Guernsey | Permanent

An excellent opportunity to join an award winning Private Equity Administrator and progress your career within compliance. The role will be to assist in ensuring that the Company has a comprehensive and effective system to monitor and report on m...

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Junior Compliance Manager

JOB 9550 | Guernsey | Permanent

A leading finance business is seeking a Junior Compliance Manager to work within their Guernsey team. The role will involve enhancing their monitoring programme to ensure a comprehensive and effective system of compliance, internal risk, regulatio...

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Head of Client Onboarding

JOB 9607 | Guernsey | Permanent

A new and exciting position has arisen as Head of Client Onboarding within a prestigious Private Bank based in Guernsey. This is a full-time and permanent position. You will be managing and developing a new Client Onboarding team to maximise effic...

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Credit Risk Officer

JOB 9535 | Guernsey | Permanent

This long-standing and highly respected company has an exciting opening for a Credit Risk Officer within their Guernsey team. This position would suit a candidate looking to train in this area as well as someone with proven experience. This is a ...

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Head of Compliance

JOB 9591 | Guernsey | Permanent

One of the world's largest independent financial advisory groups is recruiting a Head of Compliance due to the continued growth of their Guernsey operation. Reporting to the Group Head of Compliance and the Board of Directors, the candidate will ...

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Senior Compliance Advisor

JOB 9585 | Guernsey | Permanent

An exciting opportunity has become available at a prestigious International Bank based in Guernsey for an experienced Senior Compliance Advisor. The successful applicant will ensure the company is compliant with all applicable laws, regulations, s...

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Data Protection Officer - Part Time

JOB 9565 | Guernsey | Permanent

This prestigious Private Bank is looking for a part-time (7 hours per week) Data Protection Officer. You will provide practical advice on data protection, assist with the implementation of company data protection policies and manage interactions w...

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Compliance Analyst

JOB 9520 | Guernsey | Permanent

A multi-jurisdictional market leader in Private Equity is looking to recruit a highly motivated individual to take on the role of Compliance Analyst. This is a full time and permanent position. You will be responsible for supporting various screen...

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Compliance Manager and MLRO

JOB 9518 | Guernsey | Permanent

An independent Trust Company is looking to appoint a Compliance Manager/ MLRO within their Guernsey office. The role involves a variety of compliance and regulatory policy matters as well as regulatory analysis. Responsibilities will include the ...

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Compliance Manager

JOB 9510 | Guernsey | Permanent

A rare and exciting opportunity for an experienced Compliance professional with a solid understanding of the Guernsey regulatory guidelines, to join an award winning wealth management business. This is a full time and permanent position. This is a...

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Compliance Officer

JOB 9511 | Guernsey | Permanent

A rare opportunity for an ambitious compliance professional to join an award winning wealth management business based out of town with parking. This is a full time and permanent position. You will be supporting the Head of Compliance in order to e...

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Senior Associate - Risk and Compliance

JOB 9449 | Guernsey | Permanent

A renowned provider of multi-jurisdictional trust, fund and corporate services is seeking a senior professional to join their Risk and Compliance Team on a full time and permanent basis. You will be assisting the Risk and Compliance Manager in the...

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Senior Analyst - Financial Stability

JOB 9005 | Guernsey | Permanent

A rare opportunity to join this established organisation as a Senior Analyst within their Financial Stability Division. This is a full time and permanent position. This is a pivotal position within a high performing team and the successful applica...

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Analyst - Investment, Fiduciary and Pensions

JOB 9015 | Guernsey | Permanent

We are seeking an Analyst to work within a Guernsey based institutions Investment, Fiduciary and Pension Division on a full time and permanent basis. You will be involved in conducting research, analysing and identifying key issues in information ...

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Senior Analyst - Banking and Insurance

JOB 9247 | Guernsey | Permanent

A rare opportunity to join this established organisation as a Senior Analyst within their Banking Division and assist with the in-depth analysis of their portfolio of clients. You will be responsible for your own portfolio of clients and duties wi...

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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 ...

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MLRO

JOB 9221 | 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...

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File Reviewers

JOB 9281 | Guernsey | Permanent

A number of our clients have requested assistance in securing additional File Review Specialists. We would like to hear from candidates with solid experience in reviewing client documents, risk rating clients and screening verification subjects w...

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Financial Risk Manager

JOB 9097 | Guernsey | Permanent

A large international Wealth Manager with offices with a global presence has a rare opening for a Financial Risk Manager within their Risk Management Department. Assisting the Chief Risk Officer, you will undertake the reporting and monitoring of ...

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Client Review Officer

JOB 9262 | Guernsey | Permanent

This is a great opportunity to join the AML Team at a well established, independent trust company. Applications are sought from experienced, team orientated professionals, who enjoy the challenges of a varied workload. Please contact on of ou...

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Investment Analyst - Research

JOB 9085 | Guernsey | Permanent

A leading investment consulting practice has requested our assistance in their search for an Investment Analyst to join their Research Team. Responsibilities will include liaising with the investment management community in order to obtain qualita...

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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.

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