Compliance Officer and Money Laundering Reporting Officer

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and...

**Head of Risk and Compliance, Guernsey** **Location: Guernsey** **Department: Risk & Compliance** **Vacancy type: Permanent** **The Position** The Head of Compliance and Risk, Guernsey acts as MLRO and Compliance Officer for the business and ensures that Intertrust Guernsey complies with applicable laws, regulations supervisory requirements,...

Legal & Compliance English **We Offer** **IMPORTANT INFORMATION FOR ALL CANDIDATES: Everyone working in Guernsey must hold a Guernsey Employment Certificate or Permit. The Right to Work in the United Kingdom does not equate to a Guernsey Employment Permit.** Join us as a Senior Compliance Officer and be a part of the full life cycle of Compliance and 2nd...

Senior Compliance OfficerGuernsey-based This is a brilliant opportunity to join a leading Offshore Law firm with offices across BVI, Cayman, Jersey, Guernsey, Bermuda and more. Known as the Offshore Magic Circle Now with a brilliant opportunity to join them and lead on all elements of compliance across Guernsey, this is a sole role within the compliance...

Location: Guernsey - Salary: Negotiable per year - Job Type:Permanent Posted about 10 hours ago - **Contact**: Carla Whitham - **Start Date**: ASAP - **Expiry Date**: 03 May 2023 - **Job Ref**: 46575 Our client is seeking to appoint a Client Reviewer. This job involves working as a member of the Trust Client Review Team in successfully carrying out a...

About Us As one of the world's largest independent financial advisory groups, we know that it takes a distinct perspective to make a meaningful difference to our clients’ business and wealth. Rothschild & Co is a global and family-controlled group. We provide M&A, strategy and financing advice, as well as investment and wealth management solutions to...

New - Location: Guernsey - Salary: Negotiable per year - Job Type:Permanent Posted about 6 hours ago - **Contact**: Carla Whitham - **Start Date**: ASAP - **Expiry Date**: 02 March 2023 - **Job Ref**: 46363 Our client is seeking to appoint a Transactional Officer, reporting to the Financial Reporting Manager / Client Relationship Manager the purpose of...

Sanctuary Personnel, an innovative and committed recruitment agency has a new permanent position available for a Independent Reviewing Officer within the Children & Family Community Services to work full time based in Guernsey. The salary for this permanent Independent Reviewing Officer job is up to £63,481 per annum. **Main duties**: Convene and chair...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities** The Assistant Manager is a member of a team charged with completing...

Dynamic Security are seeking an experienced Security Officer based in Surrey. Dynamic Security provides a wide range of market-leading security services and solutions to clients across the whole of UK. We have embedded the family’s leadership and values into the business so we can ensure we bring the best security services to our clients. Our priority is...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in Guernsey and as such all normal working days must be carried out in Guernsey. Join us as a Head of Specialist Services - In this high profile role, we’ll look to you to make...

**An exiting new opportunity as a Compliance Manager.** **Role Overview :** We are looking to recruit a Compliance Manager to provide support to the Head of Residential Compliance and UK offices, both Residential and Non-Residential. The role will include reviewing and communicating changes to government legislation to the business, project related tasks...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: We have an exciting role for an experienced Trust Administrator to join us as a Senior...

ZEDRA Guernsey are recruiting for Senior Trust Officers to join the Incentives team! The Senior Officer will take direct administrative responsibility for a complex portfolio of trusts, companies and other wealth structures ensuring that first class service is provided to all clients, intermediaries and other stakeholders. You will work to identify and...

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in Guernsey and as such all normal working days must be carried out in Guernsey. Join us as a Compliance Lead - We’ll look to you to support the Head of Regulatory Affairs in...

**Opportunity for a chief commercial officer (CCO) to join a full telecommunication services provider which delivers mobile, broadband, fixed-line, data centre and enterprise solutions to a diverse customer base in Jersey, Guernsey, and the Isle ofMan, alongside cloud services to customers in many other locations around the world. Relocation support is...

**Salary**: £110000 - £140000 per annum + benefits **Location**: Guernsey **Job Reference**: SRAB3929B **Job Type**: Contract **Posted Date**: 02/02/2023 **Job Details**: **Opportunity for a chief commercial officer (CCO) to join a full telecommunication services provider which delivers mobile, broadband, fixed-line, data centre and enterprise...

About Us As one of the world's largest independent financial advisory groups, we know that it takes a distinct perspective to make a meaningful difference to our clients’ business and wealth. Rothschild & Co is a global and family-controlled group. We provide M&A, strategy and financing advice, as well as investment and wealth management solutions to...

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...