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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.

16 Active Jobs Found

Compliance and Risk Senior Manager

JOB 9935 | Guernsey | Permanent

This independent trust company with a reputation for delivering a high quality personal service, has retained our assistance in the search for an experienced professional to manage their Governance, Risk and Compliance Function. The main duties of...

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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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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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Head of Compliance / MLRO

JOB 9977 | Guernsey | Permanent

A fantastic opportunity to join a privately owned trust company to head up the compliance function for both it's trust and tax business lines, ultimately becoming the MLRO for both. We are keen to see applications from qualified compliance profess...

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Assistant Director - Financial Crime

JOB 10031 | Guernsey | Permanent

An exciting opportunity to join a leading Guernsey financial organisation and lead a team of Analysts and Senior Analysts. Duties will include assessing procedures and systems utilised, overseeing the activities of a team including the allocation...

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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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Senior Compliance Analyst

JOB 10066 | Guernsey | Permanent

This position is open to candidates with proven compliance experience in financial services. Supporting the senior management, the role will involve assisting with the execution of AML/Compliance Monitoring and the quality assurance programme alo...

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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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New Business Senior Officer

JOB 9952 | Guernsey | Permanent

This leading provider of corporate, trust and fund services is seeking a conscientious, self-organised candidate to join this small team which provides an important support service to the business. This role will provide support dealing with the ...

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Account Executive / Senior Administrator - Pensions & Savings Team

JOB 9972 | Guernsey | Permanent

A leading international insurance and financial products provider, is looking for an Account Executive to strengthen their Guernsey team. This role requires that excellent and timely customer service be provided to a portfolio of clients. The suc...

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Risk Officer

JOB 9888 | Guernsey | Permanent

A leading international Insurance and Financial Products provider is looking for an experienced Risk Officer. You will take responsibility for providing training, coaching and internal consultancy to colleagues on all areas of Operational Risk. Ad...

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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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Compliance Manager

JOB 10029 | Guernsey | Permanent

An exciting opportunity to join a boutique Private Equity Administration firm! They are seeking a proactive, hands-on candidate with relevant qualifications (ICSA, ACCA, CAAT) however accomplished candidates qualified by experience and/or working...

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Administrator - Compliance and Risk

JOB 9929 | Guernsey | Permanent

A leading Trust Company with a growing global footprint are seeking an Administrator to join their Compliance and Risk team on a full time and permanent basis. Duties will include ensure compliance procedures and processes are adhered to, arrangi...

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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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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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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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