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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.

21 Active Jobs Found

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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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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Listings Analyst

JOB 9537 | Guernsey | Permanent

Our client is looking for an analytical, logistically minded and inquisitive candidate to join a growing and busy team as a Listings Analyst. The role will involve vetting new listings applications and reviewing corporate actions of listed issuers...

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Junior Compliance Manager

JOB 9550 | Guernsey | Permanent

A leading finance business is seeking a Junior Compliance Manager to work within their Guernsey team. The role will involve enhancing their monitoring programme to ensure a comprehensive and effective system of compliance, internal risk, regulatio...

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Data Protection Officer - Part Time

JOB 9565 | Guernsey | Permanent

This prestigious Private Bank is looking for a part-time (7 hours per week) Data Protection Officer. You will provide practical advice on data protection, assist with the implementation of company data protection policies and manage interactions w...

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AML / CDD Oversight Officer

JOB 9709 | Guernsey | Permanent

This global Private Markets Investment Management firm require a candidate with a minimum of 3 years' experience in AML/CDD matters to join their Guernsey operation. This position is part of a pivotal team responsible for performing CDD services a...

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Compliance Manager and Deputy MLRO

JOB 9736 | Guernsey | Permanent

Working in support of the Head of Compliance at a leading offshore Law Firm, you will ensure that the firm and its regulated subsidiary entities operate within the relevant laws and regulations, as well as taking responsibility for the day to day sup...

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Compliance & Risk Assistant

JOB 9812 | Guernsey | Permanent

A leading Private Banking group considered a premium brand in global wealth management is recruiting for a Compliance and Risk Analyst. Providing support and administrative assistance to the Head of Compliance and Risk, responsibilities will inclu...

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Senior Analyst - Investment, Fiduciary & Pension

JOB 9851 | Guernsey | Permanent

A rare opportunity to join this established organisation as a Senior Analyst within their Investment Fiduciary and Pension department. The primary objective of this position is to effectively manage assignments in relation to supervisory and regu...

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Complaints Governance Senior Administrator / Associate

JOB 9738 | Guernsey | Permanent

A highly reputable, modern and forward thinking global insurance company are seeking to appoint a Complaints Governance Senior Administrator to join their Customer Services Team. This is a full time and permanent position. Your responsibilities wi...

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Customer Due Diligence Associate

JOB 8333 | Guernsey | Permanent

A global Insurance Provider is seeking an experienced Due Diligence specialist to take responsibility for ensuring initial AML / CDD checks are completed and adequate as per Regulatory requirements and internal AML guidelines. Other duties will in...

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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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AML and Data Protection Officer

JOB 9827 | Guernsey | Permanent

Working for a unique and complex multi jurisdictional business which is newly established in Guernsey, 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 t...

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Licensing & Regulatory Risk Compliance Officer

JOB 9828 | Guernsey | Permanent

Working for one of Europe's leaders in the Gaming industry, this newly created role will form an integral part of their Compliance team. Responsibilities will be varied and include processing licence applications / renewals, communicating regulato...

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Senior Associate - Risk and Compliance

JOB 9788 | Guernsey | Permanent

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

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Compliance Associate

JOB 9720 | Guernsey | Permanent

An international provider of corporate, trust and fund services is seeking to strengthen its Risk & Compliance Team through the appointment of an experienced compliance professional. This is a senior administration role, working in support of the...

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Compliance Analyst

JOB 9814 | Guernsey | Permanent

A multi-jurisdictional market leader in Private Equity is looking to recruit a highly motivated individual to take on the role of Compliance Analyst. This is a full time and permanent position. You will be responsible for supporting various screen...

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Head of Compliance & MLRO

JOB 9591 | Guernsey | Permanent

One of the world's largest independent financial advisory groups is recruiting a Head of Compliance due to the continued growth of their Guernsey operation. Reporting to the Group Head of Compliance and the Board of Directors, the candidate will ...

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Assistant Compliance Manager

JOB 9782 | Guernsey | Permanent

A highly respected finance company is seeking a driven Assistant Compliance Manager, who is looking to take on MRLO and Nominated Officer duties in the near future. Duties will include addressing varied compliance issues, acting as the relevant op...

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Client Review Officer

JOB 9262 | Guernsey | Permanent

This is a great opportunity to join the AML Team at a well established, independent trust company. Applications are sought from experienced, team orientated professionals, who enjoy the challenges of a varied workload. Please contact on of ou...

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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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