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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.

36 Active Jobs Found

Compliance Officer

JOB 7230 | Guernsey | Permanent

An independent trust business, based in Guernsey are looking for a Compliance Officer to join them on a full time and permanent basis. This role will encompass all aspects of compliance for both fund and fiduciary administration including AML/CFT,...

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File Reviewer / Administrator

JOB 7298 | Jersey | Permanent

A top-tier fund administration business requires a File reviewer / Administrator to join their Jersey team on a full time and permanent basis. You will provide risk management services to the trust company including monitoring client business, Cod...

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Compliance Officer / MLRO

JOB 6894 | Jersey | Permanent

An excellent opportunity to join an award winning private equity administrator and progress your career within compliance. The role will entail providing a full range of compliance / AML related support services including advice, guidance and men...

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AIS Compliance Manager AVP

JOB 6251 | Guernsey | Permanent

A rare opportunity to join the team of a global fund administration business as a Compliance Manager at Assistant Vice President level. This is a full time and permanent position. You will be part of a Guernsey based team responsible for maintai...

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Group Head of Compliance

JOB 7016 | Guernsey | Permanent

A top Guernsey law firm is searching for a Group Head of Compliance to join their Guernsey team on a full time and permanent basis. You will manage compliance, regulatory and AML risk across all activities and in several jurisdictions within the f...

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Associate Director - Compliance

JOB 7266 | Jersey | Permanent

A respected and growing fiduciary business have an opening for an Associate Director within their Jersey based Compliance team. This is a full time and permanent position. Responsibilities will include representing the Compliance Team professional...

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Risk Officer

JOB 7256 | Guernsey | Permanent

An established private bank with a strong reputation locally is seeking a Risk Officer to provide team assistance and support with day to day responsibilities and projects. A working knowledge of systems such as excel is essential, together with s...

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Operations Manager

JOB 7257 | Guernsey | Permanent

An independently managed global asset manager with a small team in Guernsey, is looking for an Operations Manager to be responsible for the implementation and ongoing development of the operational framework within the company. The position will c...

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Client Due Diligence - Team Leader

JOB 7258 | Guernsey | Permanent

This top tier organisation is one of the world’s leading financial institutions that specialise in providing asset servicing solutions and asset management to both institutional and private clients. This is a key role in dealing with investor due...

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Trainee Compliance Assistant

JOB 7251 | Guernsey | Permanent

A leading wealth manager has an opening for a Trainee Compliance Assistant to provide administration support to the Compliance Advisory Team on a full time and permanent basis. Duties will include daily screening of clients against sanctions, adve...

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Senior Compliance Administrator

JOB 6389 | Guernsey | Permanent

A global wealth management services company is looking to recruit a Senior Compliance Administrator to add to their growing business. The role involves a variety of compliance and regulatory policy matters as well as regulatory analysis administra...

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Financial Risk Analyst

JOB 7217 | Jersey | Permanent

A long standing Private Bank is seeking a Financial Risk Analyst to join their Jersey team on a full time and permanent basis. Responsibilities will include production of monthly and quarterly Group Risk weighted Asset data, static data projects, ...

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Compliance Officer

JOB 6830 | Jersey | Permanent

A top-tier private bank is seeking a Compliance Officer to join their Jersey office on a full time and permanent basis. Duties will include assisting the Group Head of Compliance and other colleagues to provide guidance to management and staff so ...

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Compliance Officer

JOB 7206 | Guernsey | Permanent

A leading provider of outsourcing support services to the finance industry has an opening for an experienced Compliance Officer to join their Guernsey team on a full time and permanent basis. You will provide compliance assistance, support and con...

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Client Relationship Manager / Senior Client Relationship Manager - Shareholder Services

JOB 7211 | Guernsey | Permanent

A multi-jurisdictional trust company is seeking an individual with experience in shareholder services and / or collection and preparation of Client Due Diligence records to join their team on a full time and permanent basis. As a member of the Gro...

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Client Relationship Manager / Senior Client Relationship Manager - Oversight

JOB 7212 | Guernsey | Permanent

Due to growth a well established trust and fund business are looking for an individual with considerable experience in offshore fund administration, preferably with some experience of outsourcing oversight, who has attained or is working to attain a ...

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Trust Reviewer

JOB 7180 | Guernsey | Permanent

A respected and growing Trust company is seeking a Trust Reviewer to strengthen their local team. You will be responsible for ensuring that client entities under administration are reviewed on a regular basis. and hence previous experience is a si...

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Money Laundering Reporting Officer

JOB 7152 | Guernsey | Permanent

A large Private Bank is looking to appoint an MLRO to head up its Financial Crime Advisory team. This is a senior, high profile role that will suit someone with extensive experience and professional qualification. Please contact one of our con...

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Compliance Administrator

JOB 7167 | Guernsey | Permanent

A thriving Guernsey business is looking for a full time and permanent Compliance Administrator to assist with compliance and risk projects and ensure compliance with the relevant laws and regulations. Additional duties will include assisting with ...

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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...

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Senior Compliance Analyst

JOB 5707 | Jersey | Permanent

A privately owned, growing fund business with offices around the world are looking for a Senior Compliance Analyst to assist their team on a full time basis. This role would suit someone who is already comfortably working at Compliance Analyst / ...

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File reviewer - Corporate Services

JOB 5864 | Jersey | Permanent

Our client is seeking a File Reviewer to join their Corporate Services Team on a full time and permanent basis. The purpose of this position is to conduct detailed file reviews of Corporate Services’ client records. The reviewer will need to ensur...

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Trainee Compliance Administrator

JOB 6939 | Guernsey | Permanent

A leading finance house dealing with Trusts Funds and Pensions have an exciting opportunity for a Trainee Compliance Administrator to join their Guernsey team on a full time and permanent basis. We are looking for candidates with an interest in de...

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Compliance Manager

JOB 7124 | Guernsey | Permanent

A partner led professional services business is seeking a Compliance Manager to join their small friendly team on a full time and permanent basis. Duties will include managing all compliance matters, assuming MLRO responsibilities and helping to g...

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Senior Compliance Analyst

JOB 7085 | Guernsey | Permanent

This position is open to candidates with proven compliance experience in financial services. Supporting the senior management, this role will involve assisting with the execution of AML/Compliance Monitoring and the quality assurance programme al...

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Financial Risk Analyst

JOB 7061 | Guernsey | Permanent

A long standing Private Bank is seeking a Financial Risk Analyst to join their Guernsey team on a full time and permanent basis. Responsibilities will include production of monthly and quarterly Group Risk weighted Asset data, static data projects...

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Compliance Manager / MLRO

JOB 6910 | Guernsey | Permanent

A small, thriving trust company is seeking to appoint an experienced compliance professional to manage all compliance matters and also undertake the position of MLRO. This is a senior post, reporting directly to the local board and it's also hand...

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Compliance/MLRO Officer

JOB 6780 | Guernsey | Permanent

This independant trust company with a reputation for delivering a high quality personal service, has retained our assistance in the search for an experienced Compliance Officer. The main duties of the role are the day to day pro-active management...

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Associate Director - Fund Compliance

JOB 6949 | Jersey | Permanent

Source Recruitment are currently retained by a large Wealth Management business to assist in appointing an Associate Director - Fund Compliance within its Jersey office. The successful candidate will act as CO, MLCO and MLRO for client fund entit...

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Compliance Officer - part-time

JOB 6710 | Guernsey | Permanent

A major audit firm, is seeking a Compliance Officer to ensure that risk and regulatory policies and procedures are adhered to. This key role will involve keeping up-to-date with the regulatory framework both on the islands and more widely, the de...

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Assistant Compliance Officer / Deputy MLRO

JOB 6123 | Guernsey | Permanent

An international wealth management company has a part time (25 hours) Assistant Compliance Officer / Deputy MLRO vacancy. Duties will include ensuring procedures are in place to comply with current compliance legislation and regulations in all ju...

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Supervisor, Group Monitoring Unit

JOB 6624 | Jersey | Permanent

A long standing Private Bank is seeking a full time Supervisor - Group CAFC Monitoring Unit to join their Jersey office. This is a full time and permanent position. The purpose of this role is to oversee the facilitation, creation and continuing ...

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Head of Risk Management

JOB 6639 | Jersey | Permanent

An international Private Bank is seeking a Head of Risk Management to join their Jersey team on a full time and permanent basis. You will be responsible for overseeing the performance of the CI risk function supported by operational and credit ris...

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Financial Risk Analyst

JOB 6622 | Guernsey | Permanent

A prestigious bank, offering comprehensive investment-led wealth management, is looking for a Financial Risk Analyst on a full time and permanent basis. Responsibilities of the role will cover assisting in the monthly and quarterly production of ...

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Client Administration Officer

JOB 6506 | Jersey | Permanent

A leading bank is currently seeking a Client Administration Officer for a full time and permanent position within their Jersey offices. The successful candidate will be a central point of control, registration and enquiry for all matters relating...

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Fund Compliance Officer / MLRO

JOB 6414 | Jersey | Permanent

A leading private bank that operates on an international basis is seeking an organised, client focussed candidate with a proven track record in a financial services managerial role, 3 years compliance experience and appropriate qualifications (e.g. I...

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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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