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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.

31 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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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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File Reviewer

JOB 8733 | Guernsey | Permanent

A leading provider of fiduciary, fund and pensions services has requested our help to find them a File Reviewer to join their busy Guernsey office. This is a full time position, although flexible hours may be considered. We would like to hear fro...

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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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Temporary Trust Remediation Contractor - part-time

JOB 8798 | Guernsey | Permanent

An excellent opportunity for a Temporary Remediation Assistant to join an independent, privately-owned group that specialises in fund and trust administration for a 6 month contract. Flexible or part- time hours are available for the right applicant...

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Client Reviewer

JOB 8799 | Guernsey | Permanent

This well respected and long-standing company is looking for a full time and permanent candidate to work as a member of a team by assisting with compliance reviews in an efficient, accurate and timely manner. You will display a sound knowledge o...

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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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Senior MLRO

JOB 8793 | Guernsey | Permanent

A leading private equity administration business has a rare opening for a Senior MLRO within their Guernsey team. You will be responsible for monitoring and reporting on matters relating to AML/CFT and Sanctions compliance, internal risk, regulati...

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Junior Compliance Analyst

JOB 8794 | Guernsey | Permanent

This position is open to 'A’ Level 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 a...

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Senior Manager - Risk and Governance

JOB 8786 | Guernsey | Permanent

A growing and well respected financial institution has an exciting new role for a Senior Manager - Risk and Governance. Duties will include taking responsibility for managing Risk and Governance in accordance with procedures manuals; relevant laws...

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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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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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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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Senior Manager, WMI Compliance Advisory

JOB 8599 | Guernsey | Permanent

A global leader in wealth management is seeking a senior professional with a solid understanding of current European regulatory developments impacting the wealth management industry to join their team on a full time and permanent basis The purpose...

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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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Trust Projects Supervisor/Officer

JOB 8447 | Guernsey | Permanent

This is an exciting opportunity for an individual with a minimum of 6 years’ experience within a trust administration or trust accounting environment to join this well established and respected financial institution in Guernsey. Duties will includ...

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Senior Risk and Fund Analyst .

JOB 8612 | Guernsey | Permanent

A local Fund Manager is keen to find an individual with at least 2 years Risk experience to join a small team within their Guernsey office, providing management data and review of fund portfolios. The key accountabilities of this pivotal role incl...

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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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Senior Compliance Analyst

JOB 8672 | Guernsey | Permanent

This position is open to candidates with at least 5 years' proven compliance experience in financial services. Supporting senior management, this pivotal role will involve assisting with the execution of the AML/Compliance Programme along with as...

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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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Auditor - Assurance Department

JOB 8657 | Guernsey | Permanent

A top international accountancy firm is seeking recently qualified Auditors who have worked for the Big 4 and have experience working with financial services clients. The job holder will have a proven track record of establishing and maintaining ...

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Compliance Analyst (CDD)

JOB 8537 | Guernsey | Permanent

An exciting opportunity has arisen within the Risk & Compliance function of this well respected finance house. Responsibilities will cover assisting with the delivery of all aspects of compliance and anti-financial crime within the company and pro...

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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 key senior position and, as such, the successf...

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Operational Risk Analyst

JOB 8212 | Guernsey | Permanent

An exciting opportunity with a prestigious company for a candidate with a good tertiary education, strong maths skills and ideally previous Operational Risk experience or some exposure to a financial services environment. The purpose of this jobs...

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Compliance Assurance Analyst

JOB 8244 | Guernsey | Permanent

A long standing Private Bank is seeking to recruit a Compliance Assurance Analyst to join their Guernsey office. This is a full time and permanent position and would suit a candidate with wealth management compliance experience and who has a backgrou...

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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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Cyber Security Consultant

JOB 8506 | Guernsey | Permanent

A fantastic opportunity to join a leading audit firm as a Cyber Security Consultant and work with an expanding portfolio of clients. You will be providing security related assurance and advisory services to clients, supporting and leading sales an...

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Senior Compliance Administrator

JOB 8400 | Guernsey | Permanent

A rare opportunity for a confident, hardworking individual to join an innovative investment management team in this key role. The successful candidate will be part of a team that seeks to bring together the control environments required to meet re...

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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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