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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.

46 Active Jobs Found

Compliance Manager

JOB 7950 | Guernsey | Permanent

A leading Fund Administrator with a small office in Guernsey is looking for a Compliance Manager who can display a high level of regulatory experience and think outside the box. The successful candidate will act as nominated Officer to the MLRO an...

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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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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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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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Money Laundering Reporting Officer

JOB 7782 | Jersey | Permanent

A fantastic opportunity to join one of Jersey's largest Law Firms in a key Compliance role. Reporting to the Head of Risk, the suitable candidate will ensure the firm remains compliant with its anti-money laundering obligations. Candidates sho...

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Consultant - Board Servicing Department

JOB 7825 | Guernsey | Permanent

A top tier wealth management firm is seeking a full time and permanent Co-Sec Consultant within its Board Servicing Department. Responsibilities will include managing the board servicing aspect for a portfolio of Guernsey and non-Guernsey, listed ...

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Client Take-On Administrator

JOB 7796 | Jersey | Permanent

A leading and award-winning provider of Legal and Fiduciary services require a Client Take-On Administrator to support the International Private Client team with all aspects of the client take-on process. Duties will include preparing client file...

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Compliance Manager

JOB 7841 | Guernsey | Permanent

A privately owned, growing boutique fund 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-house compliance ...

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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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Assistant Manager - Trust (Risk & Operations)

JOB 7943 | Guernsey | Permanent |Salary: Competitive

A fantastic opportunity for a STEP Qualified (or equivalent) candidate, with a minimum of 5 years experience in trust and proven experience within risk and operations. An in depth knowledge of Guernsey AML regulations is essential. We are lookin...

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Trainee Administrator - Performance and Reward - Share Awards

JOB 7931 | Jersey | Permanent

A fantastic chance to commence a career with one of Jersey's top financial services providers. This is a full time and permanent position. Duties will include keeping client files updated with all correspondence, accurately maintaining client docu...

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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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Client Director - PRM - Deferred Compensation

JOB 7804 | Jersey | Permanent

A fantastic opportunity to join one of the world's leading providers of trust management services and provide input into the development of regulatory, compliance and risk management policies and procedures. This is a full time and permanent position...

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Senior Administrator - New Business

JOB 7654 | Guernsey | Permanent

One of Europe's leading providers of fund administration and outsourcing services to the private equity industry is looking for a Senior Administrator - New Business to join their Guernsey team on a full time and permanent basis. Duties will incl...

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Junior Compliance Officer

JOB 7713 | Guernsey | Permanent

One of Guernsey's leading finance houses is seeking a full time and permanent Junior Compliance Officer. Applicants should have at least 2 years fund knowledge/regulatory experience. Further details to follow

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Compliance Administrator

JOB 7925 | Guernsey | Permanent

An exceptional opportunity to join an independently owned and managed Fiduciary and Corporate Services provider. The successful candidate will be responsible for the running and development of the compliance function to include managing the clien...

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Credit Risk Administrator

JOB 7920 | Guernsey | Permanent

One of Guernsey's leading Private Banks is looking for a self motivated individual to join their Risk Management department. The successful candidate will assist in facilitating the operational and credit risk management process in accordance wit...

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Compliance Assurance Analyst

JOB 7877 | 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 relevant...

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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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Compliance Manager

JOB 7547 | Guernsey | Permanent

A leading independent provider of financial administration services to clients globally requires a Compliance Manager to join their Guernsey operation on a full time, permanent basis. The successful applicant will implement, administer and monitor...

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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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Manager / MLRO - Risk and Compliance

JOB 7912 | Guernsey | Permanent

A highly respected fund administrator is seeking appoint a Manager/MLRO to take responsibility for the management of the Risk & Compliance function. This is a full time and permanent position. Primary responsibilities will include updating complia...

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Senior Administrator – Risk & Compliance

JOB 7880 | Guernsey | Permanent

An international business which is headquartered in Guernsey is seeking an experienced, qualified Risk & Compliance Administrator with demonstrable knowledge of Guernsey legal & compliance regulatory requirements. This is a pivotal position of res...

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Complaints Governance Associate

JOB 7861 | Guernsey | Permanent

A highly reputable global insurance company have requested our assistance to find a Complaints Governance Associate to join their Customer Services Team. This is a full time and permanent position. Your responsibilities will include handling a wid...

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Compliance Officer - Trust

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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CDD Analyst

JOB 7835 | Guernsey | Permanent

This award winning wealth manager requires a CDD Analyst to join their busy Compliance Department. This pivotal position will require the successful applicant to review and assess all relevant client KYC documentation submitted as part of new bus...

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Risk Manager

JOB 7820 | Guernsey | Permanent

A rare chance to join a wealth management business and take responsibility for all operational risk management activities across the business. This is a full time and permanent position, although flexible hours could be considered for the right candi...

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Operational Permanent Controls Officer

JOB 7688 | Jersey | Permanent

A prominent international private bank have a vacancy for an Operational Permanent Controls Officer to join their Jersey team on a full time and permanent basis. You will be working within the Operational Permanent Controls team acting as a genera...

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Risk Manager / Deputy Risk Manager

JOB 7689 | Jersey | Permanent

An excellent opportunity to join a leading Finance House in Jersey as a Risk Manager / Deputy Risk Manager. This is a full time and permanent position. You will be appointed to identify and manage risk, making certain compliance and regulatory req...

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Client Services Support Administrator

JOB 7655 | Jersey | Permanent

An international private bank has an opening for a Client Services Support Administrator within their Jersey office. This is a full time and permanent position. You will be fully trained for each of the roles within the Client Service Support team...

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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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Compliance Assistant

JOB 7798 | Guernsey | Permanent

An absolutely fantastic opportunity to join this small, independent business which focuses on Trust administration and who are seeking a strong and communicative candidate to join their team as Compliance Assistant. Duties are varied but will cov...

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Compliance Officer

JOB 7785 | Guernsey | Permanent

A leading provider of outsourcing support services has an opening for an experienced Compliance Officer to join their Guernsey team on a full time and permanent basis. The suitable candidate will provide assistance and support to an assigned portf...

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Senior Economic Advisor - Brexit

JOB 7762 | Guernsey | Permanent

Our client is looking to recruit a Senior Economic Advisor. This is a full time and permanent position. You will be responsible for advising on all areas that relate to the economic aspects of Brexit, leading the Committee's Brexit-related strate...

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Internal Audit and Risk Officer

JOB 7746 | Guernsey | Permanent

A brilliant opportunity to join a global insurance business as an Internal Audit and Risk Officer within their Guernsey team. This is a full time and permanent position. You will take responsibility for identifying and managing of relevant statuto...

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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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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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Account Maintenance / Static Data Administrator

JOB 7671 | Guernsey | Permanent

A highly regarded private bank based in Guernsey have requested our assistance to find them an Account Maintenance / Static Data Administrator to join them on a full time and permanent basis. Further details to follow.

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Client Due Diligence Manager

JOB 7653 | Jersey | Permanent

An international Private Bank is seeking a Client Due Diligence Manager to take responsibility for ensuring that all intermediary relationships are conducted in a compliant manner. Duties will include conducting reviews of AML procedures, performi...

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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 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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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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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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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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