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Compliance / Risk / CDD / 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.

25 Active Jobs Found

Fund Administrator (Client on-boarding)

JOB 10175 | Guernsey | Permanent

This is a great opportunity to join a leading fund administration business. The successful candidate will assist the administration team in all matters relating to client on-boarding as well as post boarding reviews. We are keen to hear from ...

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Deputy Team Leader - Client Review Team

JOB 10322 | Guernsey | Permanent

A prestigious private bank is seeking a self-organised, positive, communicative individual with a minimum of 5 years' experience within the private banking arena to join them on a full time and permanent basis. Duties will include supporting with...

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Compliance Manager

JOB 10317 | Guernsey | Permanent

A leading provider of offshore fund and trust administration services has an opening for a Compliance Manager in their Guernsey office. Responsibilities will include overseeing the compliance monitoring programme for the fund service business, as...

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Senior Associate - Risk and Compliance

JOB 10293 | Guernsey | Permanent

A leading provider of multi-jurisdictional trust, fund and corporate services is seeking an experienced professional to join their Risk and Compliance Team on a full time and permanent basis. You will be responsible for assisting the Risk and Comp...

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Fund Closing Analyst

JOB 10300 | 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...

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Analyst / Senior Analyst - KYC

JOB 10301 | Guernsey | Permanent

This leading private equity administration business, is looking to recruit a KYC Analyst to work within a growing department. This is a full time and permanent position. Responsibilities of the role will include effectively and efficiently delive...

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Assistant Compliance Analyst

JOB 10200 | Guernsey | Permanent

A leading independent fund administration business is seeking to strengthen its local team through the appointment of an Assistant Compliance Analyst to join their growing team. You will be required to address compliance issues and have a good und...

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Assistant Compliance Manager and MLRO

JOB 10195 | Guernsey | Permanent

An independent trust company is looking to appoint an Assistant 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 i...

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Head of Compliance

JOB 10278 | Guernsey | Permanent

A fantastic opportunity for an experienced Compliance Professional to join a local boutique Investment Manager, with modern offices in the heart of St Peter Port. This opportunity would suit a candidate with an in-depth knowledge of the regulator...

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Regulatory Compliance Manager

JOB 10271 | Guernsey | Permanent

This global insurance provider, is looking for a manager within their Regulatory Compliance department. This particular role is responsible for the identification and management of regulatory compliance risks, including creation of associated Com...

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Administrator - New Business

JOB 10246 | Guernsey | Permanent

Due to increased growth, a leading international insurance provider is looking for an Administrator to join their busy team. This role requires the holder to be part of a team tasked with accurate processing of new Business transactions. We are s...

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Senior Administrator - New Business

JOB 10247 | Guernsey | Permanent

A prestigious international company is looking for a Senior Administrator to join on a full time and permanent basis. Duties will include accepting and processing new business. You will assist with couching of junior team members. Ideal applicant...

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Compliance Officer

JOB 10230 | Guernsey | Permanent

A top-tier international bank is seeking a Registered Compliance Officer to join their Guernsey office on a full time and permanent basis. This is a senior role reporting to group head of compliance working providing guidance to management and st...

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Client File Reviewer

JOB 10231 | Guernsey | Permanent

An award winning wealth management business is seeking to recruit a full time Client File Reviewer to join their busy team. This role requires candidates with an understanding of CDD and regulatory requirements and who are able to work on their ow...

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Senior Client File Reviewer

JOB 10208 | Guernsey | Permanent

This leading Investment Management Company requires an experienced individual to join their local operation. Working as part of and supervising a small team, you will be responsible for performing quality control reviews, identifying and reportin...

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Analyst / Senior Analyst

JOB 10199 | Guernsey | Permanent

This independent and leading local organisation are seeking to recruit an Analyst/Senior Analyst. You will be planning and attending client meetings; conducting research, analysing and identifying key issues in information and data and considering...

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Compliance Manager

JOB 10173 | Guernsey | Permanent

A leading investor services group is seeking a Compliance Manager to join their Guernsey team. The purpose of this role is to support the Risk and Compliance Director in the provision of Compliance and Risk Services to entities within the Group, ...

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Senior Compliance Administrator

JOB 10044 | Guernsey | Permanent

A thriving Guernsey business is looking for a full time and permanent Senior Compliance Administrator to assist with AML/CFT and compliance matters. Additional duties will include general compliance, assisting with compliance screening batch check...

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Investment Fund and Risk Manager

JOB 10087 | Guernsey | Permanent

An independent owner-managed, group of companies providing a wide range of bespoke professional services to private individuals, families and international corporate clients, are seeking an experienced Fund and Risk Manager. This varied and exciti...

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Senior Compliance Administrator

JOB 10098 | Guernsey | Permanent

One of the largest firms of actuaries and consultants in the Channel Islands is seeking a Senior Compliance Administrator to join their busy team on a full time and permanent basis. You will be assisting the MLRO and MLCO in fulfilling their dutie...

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Compliance Administrator / Officer

JOB 10118 | Guernsey | Permanent

This is a great opportunity for an experienced compliance administrator looking to progress their career. Initially, the successful candidate will be working under the guidance of the Head of Compliance, however it is envisaged that he or she wil...

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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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Operations Administrator

JOB 10073 | Guernsey | Permanent

A rare opening with a highly respected, alternative investment company for a high achieving Maths/ Economics graduate or A level student. Our client can offer a top tier trainee salary and benefits. In addition they will provide you with all of th...

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Compliance Officer & MLRO

JOB 10071 | Guernsey | Permanent

An excellent opportunity at a growing, privately owned financial services business for a hands-on Compliance Officer with experience in insurance and trust business. This is a senior role which reports directly to the board and will require a mod...

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Assistant Compliance Specialist

JOB 9938 | Guernsey | Permanent

This leading provider of wealth management solutions with a small and friendly office is seeking a Compliance Specialist for a newly created role in Guernsey. You will be conducting periodic monitoring reviews of compliance arrangements, supporti...

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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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