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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.

24 Active Jobs Found

Senior Officer/Investment Operations

JOB 10482 | Guernsey | Permanent

This global private markets investment management firm has retained our services in recruiting a self-motivated, experienced (min 5 years) finance professional with proven knowledge covering investment subscription documentation, management and/or KY...

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Deputy Compliance Officer

JOB 10643 | Guernsey | Permanent

A growing, privately owned and managed Trust Company has an opening for a Deputy Compliance Officer within their Guernsey team. Responsibilities will include assisting with maintaining the compliance monitoring programme to ensure regulatory comp...

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MLRO

JOB 10638 | Guernsey | Permanent

A leading private equity administration business, is looking to recruit an 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 Compliance and...

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New Business and Risk Administrator

JOB 10634 | Guernsey | Permanent

A leading private bank is looking for a New Business and Risk Administrator to join them on a full time, permanent basis. Key accountabilities for this role include new client and new account opening, ensuring all internal documentation is receive...

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Temporary CDD Remediation

JOB 10575 | Guernsey | Permanent

This well respected trust and fiduciary service provider requires an experienced, diligent candidate to provide CDD support for a temporary assignment. The purpose of this engagement is to work within a remediation team, managing and progressing ...

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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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Head of Compliance

JOB 10346 | Guernsey | Permanent

This is a superb new opportunity for an individual with solid compliance knowledge and proven experience in leading a compliance team or function. This is a key role within the company and responsibilities include overseeing compliance, establish...

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Compliance Administrator

JOB 10098 | Guernsey | Permanent

One of the largest firms of actuaries and consultants in the Channel Islands is seeking a driven 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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Senior Compliance Analyst

JOB 10506 | Guernsey | Permanent

This growing company is seeking a Senior Compliance Analyst to join on a full time and permanent basis. Duties and responsibilities include performing risk assessments, keeping up to date with relevant laws and regulations, monitoring compliance w...

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Compliance Officer

JOB 10530 | Guernsey | Permanent

A fantastic opportunity with this substantial and independent fund administrator. Responsibilities are to ensure that the activities of company entities are undertaken in accordance with regulatory and statutory requirements and also to provide s...

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AML and Data Protection Officer

JOB 10624 | Guernsey | Permanent

Working for a unique and complex multi jurisdictional business you will be a key member of a small team of professionals. Supporting and facilitating the AML and Data Protection function, you will also aid the growth and development of the Financ...

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Consultant - Private Equity

JOB 10360 | Guernsey | Permanent

An excellent opportunity for a candidate with a solid understanding of Guernsey Company Law and of anti-money laundering legislation, particularly with regard to Client Due Diligence, to join a leading wealth manager in Guernsey on a full time, perma...

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Compliance Officer

JOB 10578 | Guernsey | Permanent

An excellent opportunity for a hands-on Compliance Officer with experience to join a growing trust organisation on a full time basis. The ideal candidate will be familiar with the preparation of Risk Assessments and Compliance Monitoring Programme...

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Senior Risk and Fund Manager

JOB 10402 | Guernsey | Permanent

This is an exciting opportunity for a Fund professional to join a growing business as a Senior Risk and Fund Manager. The post-holder will provide independent reviews of portfolios from a risk management perspective including the provision of fun...

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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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Administration and Compliance Support

JOB 10570 | Guernsey | Permanent

A truly superb opportunity to join a private, ‘family office’ fiduciary business in a Administration and Compliance role. The role is to primarily carry out account administration, processing of payments, liaising with intermediaries, maintaining ...

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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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Compliance Officer

JOB 10380 | 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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PRODUCT GOVERNANCE MANAGER

JOB 10429 | Guernsey | Permanent

This globally recognised company is seeking a candidate experienced in fund-based governance to include CoSec knowledge to join their Guernsey branch on a full-time, permanent basis. This role will involve the co-ordination of preparation of inte...

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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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Compliance Manager

JOB 10368 | Guernsey | Permanent

This is a great opportunity for an experienced compliance professional to join a growing trust company and help shape it's compliance function. Working in a team of three, reporting to the local Head of Compliance, this is a varied role with invo...

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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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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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