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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.

32 Active Jobs Found

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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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 Analyst

JOB 8998 | 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 - 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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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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Head of Compliance / VP

JOB 9023 | Guernsey | Permanent

A rare and exciting opportunity to join a big brand wealth management business in a senior role and add value. As Head of Compliance, you will be responsible for a team of professionals who work in partnership with the business ensuring colleague...

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Associate Director - Compliance Officer

JOB 9057 | Guernsey | Permanent

This is a rare opportunity with a broad remit for an experienced professional to join an independent Corporate and Fund Services business. The team is responsible for delivering a high quality Risk and Compliance function to the both the company ...

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Compliance Officer

JOB 9043 | Guernsey | Permanent

A great opportunity to join a well respected financial services business which requires a Compliance professional to join them in their Guernsey office on a full-time and permanent basis. Duties will include co-ordinating and conducting the compl...

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Assistant Manager – Compliance and Risk

JOB 8975 | Guernsey | Permanent

A fantastic opportunity to join the Compliance & Risk team at a well respected trust company as an Assistant Manager and provide high quality managerial support. You will be responsible for assisting in the delivery of risk & compliance activities...

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Operations Manager

JOB 9032 | Guernsey | Permanent

This global Fiduciary business with a strong presence in Guernsey is seeking an Operations Manager to assist with the implementation and ongoing development of the operational framework within the company. The position will cover all aspects of d...

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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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Compliance Officer

JOB 9029 | Guernsey | Permanent

An exciting opportunity to join this global Private Markets Investment Management firm which requires a competent Compliance Officer to join their team. This key role requires the successful applicant to take responsibility for the Group's Guerns...

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AML / CDD Officer

JOB 9010 | Guernsey | Permanent

This global Private Markets Investment Management firm require a confident and well organised candidate to join their Guernsey office. This position is part of a pivotal team responsible for performing CDD services for the Group across various ju...

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AML / CDD Administrator

JOB 9011 | Guernsey | Permanent

A leading global Private Markets Investment Management firm is seeking to strengthen it's local Compliance Team through the appointment of an AML Administrator. This position is part of a pivotal team responsible for performing CDD services for t...

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Compliance Consultant

JOB 8897 | Guernsey | Permanent

This prominent wealth management firm has retained our services to assist in the recruitment of a full time and permanent Compliance Consultant. Duties are varied but will include undertaking the monitoring, reviewing and reporting of various com...

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Group Compliance Administrator

JOB 8757 | Guernsey | Permanent

A fantastic opportunity to join one of Guernsey's leading law firms as a Group Compliance Administrator. This is a full time and permanent position. You will provide high quality administrative support to the Compliance Team, with duties including...

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Senior Manager, AML Compliance

JOB 8267 | Guernsey | Permanent

A leading international bank requires a Senior Manager with appropriate qualifications to join their Guernsey operation on a full time and permanent basis. This is a key position within the company and the successful applicant will act as Guernse...

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Trainee Compliance Administrator

JOB 9020 | Guernsey | Permanent

A leading independent local Wealth Manager is seeking to recruit a full time and permanent Trainee Compliance Administrator to join their growing team. Responsibilities will include completing periodic client case reviews, processing all due dilig...

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Client Monitoring and Specialist Officer

JOB 8575 | Guernsey | Permanent

A leading wealth management company is seeking to appoint 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. This role works closely with other ...

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Junior Compliance Analyst

JOB 8794 | Guernsey | Permanent

This position is open to school leavers with good grades, a graduate or someone with a year or so experience in finance. The main purpose of the role is to provide support and administrative assistance to the Senior Compliance Manager and the AML...

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Senior 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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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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Client File Review Analyst

JOB 8141 | Guernsey | Permanent

An international Wealth Manager is looking for a File Review Analyst to provide efficient and capable administrative support in the ongoing review of client files. This is a full time, permanent position. The ideal candidate will have previous KYC...

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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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AML Administrator

JOB 8739 | Guernsey | Permanent

An excellent opportunity to join an award winning Private Equity Administrator and progress your career within compliance. The role will be to assist in ensuring that the Company has a comprehensive and effective system to monitor and report on m...

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Senior Compliance Advisor

JOB 8791 | Guernsey | Permanent

An exciting opportunity has become available at a prestigious International Bank based in Guernsey for an experienced Senior Compliance Advisor. The successful applicant will ensure the company is compliant with all applicable laws, regulations, s...

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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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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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Technical Compliance Manager

JOB 8540 | Guernsey | Permanent

A Guernsey based and privately owned Trust Company is seeking to recruit a Technical Manager to head up their compliance function. Candidates should have strong Compliance and Trust experience as well as solid awareness of local regulations and po...

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Financial Risk Manager

JOB 8074 | Guernsey | Permanent

An excellent opportunity to join a leading Private Bank in a key appointment within their established Risk Management team. Duties will include assisting with the reporting and monitoring of all types of financial risk, including credit, market an...

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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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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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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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