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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.

45 Active Jobs Found

IT Audit & Advisory Assistant Manager

JOB 7631 | Guernsey | Permanent

A leading professional services firm delivering tax, audit and advisory services to clients across the globe are looking for an IT professional with proven experience in delivering technology risk services to clients within the Financial Services in...

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Senior Risk Administrator

JOB 7616 | Guernsey | Permanent

This independent, privately owned business is seeking a Senior Risk Administrator to join them on a full time and permanent basis. The successful candidate should have proven experience in a similar role as well as sound technical knowledge with ...

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MLRO, Compliance Manager, AVP

JOB 7619 | Jersey | Permanent

This is a fantastic opportunity to join the team of a global fund administration business as an MLRO, Compliance Manager - Assistant Vice President. This is a full time and permanent position based in Jersey. You will maintain a long term anti-mon...

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Compliance Officer

JOB 7456 | Guernsey | Permanent

A leading provider of fiduciary, fund and pensions services is looking for a Compliance Officer to manage the core compliance activities of the business to ensure excellent standards of regulatory compliance continues. Successful candidates must ...

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Trainee Compliance Administrator

JOB 7434 | Guernsey | Permanent

A leading finance house dealing with Trusts Funds and Pensions have an exciting opportunity for a Trainee Compliance Administrator to join their Guernsey team on a full time and permanent basis. We are looking for candidates with an interest in de...

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Money Laundering Reporting Officer

JOB 7333 | 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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New Business Administrator

JOB 7400 | Guernsey | Permanent

One of Europe's leading providers of fund administration and outsourcing services to the private equity industry requires a qualified professional to add real value to their New Business team. Responsibilities will involve the administration of ac...

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Compliance Officer / MLRO

JOB 6894 | Jersey | Permanent

An excellent opportunity to join an award winning private equity administrator and progress your career within compliance. The role will entail providing a full range of compliance / AML related support services including advice, guidance and men...

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Compliance Administrator

JOB 7605 | Jersey | Permanent

One of the world's largest Fiduciaries businesses is looking for a Compliance Administrator to join their Private Clients team in Jersey. Duties will include performing Compliance Monitoring checks, maintaining service standards and providing adm...

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Senior Compliance Officer - eGaming

JOB 7446 | Guernsey | Permanent

A compliance role with a difference working for one of the world's leading betting exchanges! We are partnered with a high profile online gaming business who require a candidate, ideally with relevant industry knowledge and a strong understanding ...

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New Business Officer

JOB 7591 | Guernsey | Permanent

A great opportunity to join the new business on-boarding team at a leading private equity backed trust company. We are keen to hear from team players who thrive under pressure and have already gained AML and compliance experience in a similar posi...

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New Business Officer

JOB 7592 | Jersey | Permanent

A great opportunity to join the new business on-boarding team at a leading private equity backed trust company. We are keen to hear from team players who thrive under pressure and have already gained AML and compliance experience in a similar posi...

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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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Head of Compliance / MLRO

JOB 7579 | Guernsey | Permanent

A fantastic opportunity to join a privately owned trust company to head up the Compliance function. You will take responsibility for the compliance monitoring program, act as MLRO and liaise with the GFSC as necessary. We are keen to see appli...

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Policy Advisor

JOB 7486 | Guernsey | Permanent

An amazing opportunity to join a locally established organisation as a full time and permanent Policy Advisor. You will assist in policy advancement across the Supervision and Policy Divisions, provide support with the launch of new legislation, p...

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Client Due Diligence - Team Leader

JOB 7258 | Guernsey | Permanent

This top tier organisation is one of the world’s leading financial institutions that specialise in providing asset servicing solutions and asset management to both institutional and private clients. This is a key role in dealing with investor due...

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Compliance Officer

JOB 7230 | Guernsey | Permanent

An independent trust business, based in Guernsey are looking for a Compliance Officer to join them on a full time and permanent basis. This role will encompass all aspects of compliance for both fund and fiduciary administration including AML/CFT,...

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Quality Assurance Analyst

JOB 7479 | Guernsey | Permanent |Salary: Commensurate on Experience

Due to growth, a Guernsey insurance and underwriting business is looking to recruit a Quality Assurance Analyst on a full time and permanent basis. You will be required to fully understand the Business model and processes, design and produce suppo...

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GDPR Practitioner & FATCA/CRS Champion

JOB 7555 | Guernsey | Permanent

This well established, owner managed trust company HQ'd in Guernsey with offices in various jurisdictions, is seeking to strengthen it's local client accounting team through the appointment of key, senior member of staff. Candidates should be STEP...

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New Business & Risk Review Officer

JOB 7545 | Guernsey | Permanent

A leading private bank is looking for a technically able New Business and Risk Administrator to join them in their Guernsey office. Key accountabilities for this role include new client and new account opening, ensuring all internal documentation ...

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Analyst, CDD

JOB 7526 | Guernsey | Permanent

This well known and long established finance house requires an experienced candidate to join their busy Compliance Department. This position will require the successful applicant to review, assess and ensure that the firm’s CDD obligations are at...

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Consultant - Compliance & Anti-Financial Crime

JOB 7408 | Guernsey | Permanent

A leading financial institution based in Guernsey have retained our services to source them a Compliance and Anti-Financial Crime Consultant (Deputy MLRO). This is a full time and permanent position. You will assist in all areas of compliance for ...

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Senior Consultant, Compliance & Anti-Financial Crime

JOB 7380 | Guernsey | Permanent

This is a leading wealth management firm offering comprehensive wealth management solutions including financial planning, investment management, asset management and fund administration solutions for individuals, families, corporations and institutio...

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Risk Administrator

JOB 7407 | Guernsey | Permanent

One of Guernsey's leading Private Banks is looking for a self motivated individual with at least 3 years' prior banking experience (preferably in an operational environment) to join the Risk Management department. Good analytical and problem solv...

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Compliance Officer

JOB 7351 | Guernsey | Permanent

An exciting opportunity has become available to join an established Compliance team at a prestigious International Bank. Responsibilities will be varied and include undertaking client acceptance procedures, ensuring adherence to various regulation...

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Compliance Manager

JOB 7475 | Guernsey | Permanent

A partner led professional services business is seeking a Compliance Manager to join their small friendly team on a full time and permanent basis. Duties will include managing all compliance matters, assuming MLRO responsibilities and helping to g...

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Senior Compliance Administrator

JOB 6389 | Guernsey | Permanent

A global wealth management services company is looking to recruit a Senior Compliance Administrator to add to their growing business. The role involves a variety of compliance and regulatory policy matters as well as regulatory analysis administra...

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Service Provider Manager

JOB 7395 | Guernsey | Permanent

Our client, a top tier private bank, is seeking to appoint an experienced candidate to provide day to day management and to ensure the ongoing service delivery for relevant business lines and products. The position requires an individual with a st...

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Assistant Analyst, Risk, Regulation and Compliance

JOB 7396 | Guernsey | Permanent

A unique business which is experiencing continued growth is looking for self-motivated and driven candidate to join their Compliance and Risk and Regulation Department. This is a varied and interesting opportunity and the role holder will be assis...

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Compliance Administrator

JOB 7167 | Guernsey | Permanent

A thriving Guernsey business is looking for a full time and permanent Compliance Administrator to assist with compliance and risk projects and ensure compliance with the relevant laws and regulations. Additional duties will include assisting with ...

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Risk Officer

JOB 7256 | Guernsey | Permanent

An established private bank with a strong reputation locally is seeking a Risk Officer to provide team assistance and support with day to day responsibilities and projects. A working knowledge of systems such as excel is essential, together with s...

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Operations Manager

JOB 7257 | Guernsey | Permanent

An independently managed global asset manager with a small team in Guernsey, is looking for an Operations Manager to be responsible for the implementation and ongoing development of the operational framework within the company. The position will c...

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Compliance Officer - Trust

JOB 7337 | Jersey | Permanent

One of Jersey's leading finance houses is seeking a full time and permanent Compliance Officer to work in coordination and in support of the Compliance Manager - Wealth Management. He or she will undertake the corresponding duties in accordance with...

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File Reviewer / Administrator

JOB 7298 | Jersey | Permanent

A top-tier fund administration business requires a File reviewer / Administrator to join their Jersey team on a full time and permanent basis. You will provide risk management services to the trust company including monitoring client business, Cod...

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Financial Risk Analyst

JOB 7217 | Jersey | Permanent

A long standing Private Bank is seeking a Financial Risk Analyst to join their Jersey team on a full time and permanent basis. Responsibilities will include production of monthly and quarterly Group Risk weighted Asset data, static data projects, ...

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Compliance Officer

JOB 6830 | Jersey | Permanent

A top-tier private bank is seeking a Compliance Officer to join their Jersey office on a full time and permanent basis. Duties will include assisting the Group Head of Compliance and other colleagues to provide guidance to management and staff so ...

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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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Senior Compliance Analyst

JOB 5707 | Jersey | Permanent

A privately owned, growing fund business with offices around the world are looking for a Senior Compliance Analyst to assist their team on a full time basis. This role would suit someone who is already comfortably working at Compliance Analyst / ...

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File reviewer - Corporate Services

JOB 5864 | Jersey | Permanent

Our client is seeking a File Reviewer to join their Corporate Services Team on a full time and permanent basis. The purpose of this position is to conduct detailed file reviews of Corporate Services’ client records. The reviewer will need to ensur...

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Financial Risk Analyst

JOB 7061 | Guernsey | Permanent

A long standing Private Bank is seeking a Financial Risk Analyst to join their Guernsey team on a full time and permanent basis. Responsibilities will include production of monthly and quarterly Group Risk weighted Asset data, static data projects...

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Associate Director - Fund Compliance

JOB 6949 | Jersey | Permanent

Source Recruitment are currently retained by a large Wealth Management business to assist in appointing an Associate Director - Fund Compliance within its Jersey office. The successful candidate will act as CO, MLCO and MLRO for client fund entit...

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Compliance Officer - part-time

JOB 6710 | Guernsey | Permanent

A major audit firm, is seeking a Compliance Officer to ensure that risk and regulatory policies and procedures are adhered to. This key role will involve keeping up-to-date with the regulatory framework both on the islands and more widely, the de...

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Head of Risk Management

JOB 6639 | Jersey | Permanent

An international Private Bank is seeking a Head of Risk Management to join their Jersey team on a full time and permanent basis. You will be responsible for overseeing the performance of the CI risk function supported by operational and credit ris...

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Client Administration Officer

JOB 6506 | Jersey | Permanent

A leading bank is currently seeking a Client Administration Officer for a full time and permanent position within their Jersey offices. The successful candidate will be a central point of control, registration and enquiry for all matters relating...

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Fund Compliance Officer / MLRO

JOB 6414 | Jersey | Permanent

A leading private bank that operates on an international basis is seeking an organised, client focussed candidate with a proven track record in a financial services managerial role, 3 years compliance experience and appropriate qualifications (e.g. I...

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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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