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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.

29 Active Jobs Found

Credit Risk Manager

JOB 9343 | Guernsey | Permanent

This long-standing and highly respected company has an exciting opening for an experienced Credit Risk Manager within their Guernsey team. This is a varied role in which you will be assessing credit facilities to determine risk to the bank, as wel...

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Compliance Manager

JOB 8358 | Guernsey | Permanent

A leading privately owned and managed fund administration business with offices around the world is looking to recruit a driven and ambitious Compliance Manager in Guernsey. Key responsibilities will cover the regular review and assessment of in-...

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Internal Audit Associate

JOB 8882 | Guernsey | Permanent

Source Recruitment are assisting in the search for a motivated and analytical individual with experience of business processes and procedures to join one of Guernsey's leading Wealth Management companies. Acting as a consultant on internal contro...

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Risk and Fund Analyst

JOB 8612 | Guernsey | Permanent

This is an exceptional opportunity to join a experienced team of professionals within a growing Fund Management company. You will be responsible for reviewing fund portfolios for risk management and oversight purposes. Working closely with the Bo...

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Trust Officer

JOB 7532 | Guernsey | Permanent

This modern and developing trust company is looking to strengthen it's organisation with the appointment of a professional Trust Officer in Guernsey. Responsibilities will include general administration of trusts and companies, the take on of New ...

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Junior Compliance Administrator

JOB 9037 | Guernsey | Permanent

An opportunity has arisen for an ambitious candidate to join this privately owned Trust Company on a full time and permanent basis. You will be assisting with all aspects of compliance, including: updating compliance registers and logs, logging in...

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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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Complaints Governance Senior Administrator / Associate

JOB 9216 | Guernsey | Permanent

A highly reputable global insurance company are seeking to appoint a Complaints Governance Senior Administrator / Associate to join their Customer Services Team. This is a full time and permanent position. Your responsibilities will include handli...

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Risk and Compliance Administrator

JOB 9219 | Guernsey | Permanent

A unique local business which provides a listing facility and a bespoke trading platform is seeking a methodical, highly organised and inquisitive candidate to join their Risk, Regulation & Compliance Department. The successful candidate will prov...

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Head of Risk Management

JOB 9272 | Guernsey | Permanent

A fantastic opportunity for an experienced Risk Manager to join a thriving international bank in a pivotal role as Head of Risk Management. You will lead the Risk Team and take responsibility for the efficient implementation and maintenance of th...

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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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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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Senior Officer - AML / Compliance

JOB 9179 | Guernsey | Permanent

Due to significant growth in the business, a leading global provider of Corporate and Fund Services is looking for additional resource within their Private Equity division. You will be responsible for liaising with a portfolio of Private Equity F...

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Risk Analyst

JOB 9246 | Guernsey | Permanent

A fantastic opportunity to join this locally based organisation and provide support with the management of the risk management framework. Your team will be responsible for the reporting functions of PRISM, will provide induction training on the co...

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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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Financial Crime Analyst

JOB 9177 | Guernsey | Permanent

A well established commercial organisation is looking for a full time Analyst to work within their Financial Crime Team. This role focuses on money laundering and terrorist financing as opposed to just Compliance. You will attend a cycle of inves...

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Compliance Administrator

JOB 9192 | Guernsey | Permanent

A global Fiduciary businesses is looking for an Administrator to join their Compliance team in Guernsey. This is a full time and permanent position. Duties will include performing Compliance Monitoring checks, undertaking client screening, carryin...

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Trainee Compliance Administrator

JOB 9193 | Guernsey | Permanent

One of the world's leading Fiduciary companies is looking for a Trainee Compliance Administrator to join their Private Client team on a full time and permanent basis. They are keen to recruit an ambitious and self-motivated A-level school leaver or G...

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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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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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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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Compliance Manager / MLRO

JOB 8867 | 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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Senior Analyst - Fiduciary and Innovations

JOB 9166 | Guernsey | Permanent

A rare opportunity to join this established organisation as a Senior Analyst within their Investment Fiduciary and Pension department. This is a full time and permanent position however this company utilises a very competitive flexi system. The ...

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Financial Crime Compliance Manager

JOB 9152 | Guernsey | Permanent

A thriving business which provides Fund and Fiduciary services for large institutional clients has an opening for a Financial Crime Compliance Manager within their Guernsey team. Responsibilities will include providing support with the managemen...

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Compliance Manager

JOB 8161 | Guernsey | Permanent

An established actuarial and consultancy business, which is proud of it's traditional values and staff development, is seeking an experienced and professionally qualified Compliance Manager. This is a crucial senior position and, as such, the succ...

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Authorisations Analyst

JOB 8368 | Guernsey | Permanent

A rare and exciting opportunity join this established organisation in a pivotal position within their Authorisations Unit. This is a full time and permanent opening. The successful candidate will be investigating and assessing new applications fo...

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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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Fund Compliance Manager

JOB 8713 | Guernsey | Permanent

A leading private bank which operates on an international basis is seeking an organised, focussed candidate with a comprehensive knowledge of Guernsey fund laws and regulations to join their busy team. Responsibilities will cover monitoring the c...

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Compliance Administrator / Officer

JOB 8238 | Guernsey | Permanent

An exciting opportunity has arisen for a Compliance Administrator / Officer to join an independent provider of risk and insurance management services on a full time basis. You will be responsible for conducting compliance monitoring and producing ...

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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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