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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.

33 Active Jobs Found

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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Assistant Manager - Funds Compliance

JOB 6925 | Jersey | Permanent

A world leading provider of trust management services are seeking an Assistant Manager - Funds Compliance to join their Jersey based Funds Compliance Service on a full time and permanent basis. Duties will include collaborating with your team and...

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Compliance Officer

JOB 6933 | Guernsey | Permanent |Salary: Commensurate with experience

A leading, privately owned Fiduciary group with a strong reputation is seeking to appoint a Compliance Officer to join their Guernsey team on a full time and permanent basis. You will assist the Head of Compliance in managing the day to day operat...

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Client Take-On Manager

JOB 6843 | Jersey | Permanent

A leading, award-winning provider of legal and fiduciary services require a Client Take-On Manager to support the International Private Client team with all aspects of the client take- on process. This is a full time and permanent position. Duties...

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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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Senior Consultant, Board Servicing Department

JOB 6875 | Guernsey | Permanent

A top tier wealth management firm is seeking a full time and permanent Co-Sec Consultant within its Board Servicing Department. Responsibilities will include managing the board servicing aspect for a portfolio of Guernsey and non-Guernsey, listed ...

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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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Client Compliance Manager

JOB 6580 | Jersey | Permanent

A highly respected international financial services business seeking to fill a position that has arisen within their Jersey based KYC/AML services team for a Client Compliance Manager. Duties will include managing and undertaking compliance monito...

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Compliance Officers

JOB 6893 | Guernsey | Permanent

An international private bank is seeking Compliance Officers to join their Guernsey team for full time and permanent positions. The purpose of this role is to assist the Senior Compliance Officer and Compliance colleagues in the facilitation, crea...

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Client Reviewer - Compliance

JOB 6524 | Guernsey | Permanent

This large independent trust company, is seeking a motivated, experienced (5 or more years’ experience in a company/trust administration role) Client Reviewer to work as a member of a team, assisting and supporting the Senior Compliance Manager in al...

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Associate Director or Manager – Risk & Compliance

JOB 6866 | Guernsey | Permanent

This leading provider of fund and corporate services is seeking to appoint a senior professional with a minimum of 10 years experience in managing and overseeing a compliance team. This is a pivotal, senior management role and we are keen to recei...

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New Business Administrator

JOB 6848 | Guernsey | Permanent

An independent investment business which is described as dynamic and fast moving is recruiting for a New Business Administrator to join their team on a full time and permanent basis. Responsibilities are to ensure the accurate and timely review of...

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Client Monitoring and Specialist Officer

JOB 6669 | Guernsey | Permanent

This well respected client is seeking a Client Monitoring and Specialist Officer to add strength to their Guernsey based Client Due Diligence unit. This is a full time and permanent position. Duties include providing day to day administrative supp...

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Compliance Officer

JOB 5845 | Guernsey | Permanent

An exciting opportunity has come in at a prestigious International bank based in Guernsey for a Compliance Officer with a good level of experience regarding client acceptance procedures, regulations and legislations and compliance policies and proced...

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Senior Compliance Officer

JOB 6830 | Jersey | Permanent

A top-tier private bank is seeking a Senior 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 st...

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Compliance Officer / MLRO

JOB 6812 | Guernsey | Permanent

A privately owned Trust company have an opening for a Compliance Officer / MLRO to join their Guernsey team on a full time and permanent basis. You will be the formally appointed Compliance Officer / MLRO reporting to the Head of Operations and th...

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Risk Manager

JOB 6779 | Guernsey | Permanent

This truly independent trust company which has built a solid reputation locally and is experiencing continued growth is seeking an experienced professional to join their Guernsey operation on a full time and permanent basis. The successful candid...

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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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Compliance Officer

JOB 6597 | Guernsey | Permanent

A privately owned Trust company have an opening for a Compliance Officer to join their Guernsey team on a full time and permanent basis. You will be the formally appointed Compliance Officer reporting to the Head of Operations and the Board of Dir...

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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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Compliance & MLRO Support Officer

JOB 6329 | Guernsey | Permanent

This locally based investment advisory firm requires a Compliance Manager to lead a team by displaying a high level of technical knowledge and managerial expertise. The successful applicant will implement, administer and monitor internal policies ...

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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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Information Security Risk Manager

JOB 6334 | Guernsey | Permanent

This is an exciting and varied opportunity for an Information Security Risk Manager to join a well respected bank on a full time and permanent basis. Duties will include dealing with day to day workloads/activity, Defining Risk Framework & policie...

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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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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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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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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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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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Compliance Officer

JOB 5134 | Guernsey | Permanent

Our client a leading law firm is seeking a Compliance Officer to join their Guernsey team on a full time and permanent basis. You will be assisting in the compliance functions of the firm and its fiduciary company providing trust and corporate ad...

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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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