Compliance Officer and Money Laundering Reporting Officer

Join us as a Compliance Officer and Money Laundering Reporting Officer - We’ll look to you to act as a regulated officer, leading regulatory risk, conduct risk and reputational risk insight, oversight and challenge for our Guernsey Branch - You’ll be supporting the oversight and challenge of financial crime risk, regulatory and conduct risk management,...

An exclusive opportunity has arisen within an organisation that services leading families and entrepreneurs across the globe. The organisation has an excellent reputation and have some exciting plans to grow within this current close-knit team based in Guernsey. **Purpose of Role**: The role will be responsible for compliance issues relating to the relevant...

**Responsibilities**: **Description of the Business Line or Department** The key objective of the Compliance team within SGKHCI is to ensure that the Registered Person complies fully with all its legal and regulatory obligations relating to Financial Services, AML/CFT and Data protection. Primary focus will be on regulatory compliance assessing the...

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...

New - Location: Guernsey - Salary: £35k - 55k per year per year - Job Type:Permanent Posted about 2 hours ago - **Contact**: Carla Whitham - **Contact Phone**: +44 1481 743078 - **Expiry Date**: 26 December 2023 - **Job Ref**: 47356 An international client is seeking to appoint a AEOI Administrator/Officer to work in their Business Support Team to assist...

GUERNSEY RELOCATION OPPORTUNITY FOR A NEBOSH QUALIFIED FOR A HEALTH & SAFETY FOCUSSED COMPLIANCE ROLE WITH A BACKGROUND IN AN INDUSTRIAL OR PRODUCTION ENVIRONMENT TITLE: SHEQ Officer / Compliance Advisor - Health & Safety SALARY: Negotiable Circa £60-75,000 LOCATION: Guernsey PREVIOUS ROLES MAY HAVE BEEN: Health & Safety Coordinator, QHSE / HSEQ...

Location: Guernsey - Salary: Negotiable per year - Job Type:Temporary Posted about 9 hours ago - **Contact**: Carla Whitham - **Start Date**: ASAP - **Expiry Date**: 16 April 2023 - **Job Ref**: 46534 A multi-jurisdictional provider of fund, corporate and private wealth services are seeking to appoint a temporary Trust File Reviewer. In this role you will...

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:Contract Posted about 11 hours ago - **Contact**: Carla Whitham - **Duration**: 12 Months - **Start Date**: ASAP - **Expiry Date**: 16 April 2023 - **Job Ref**: 46531 Our client, a multi-jurisdictional provider of fund, corporate and private wealth services is seeking to appoint a CDD Review...

New - Location: Guernsey - Salary: Negotiable per annum - Job Type:Permanent Posted about 2 hours ago Our client is a global financial services operation with their core business in private and retail banking. For their Guernsey office they are looking for an MLRO to support the Channel Islands compliance and risk function. As MLRO you will be working...

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 Administrator to join us as a Senior...

**We are currently seeking an experienced Administrator to provide support to our Senior Account Manager across a range of tasks for clients managed by Robus Group.** **Client Servicing Responsibilities**: This opportunity will offer exposure to a wealth of transferable skills which include: - Assistance with Treasury functions - Contribution to company...

Davies Group are a Professional Services and Technology organisation who provide solutions to the highly regulated markets. We are currently seeking an Admin Assistant to provide administration support across all the teams within the Guernsey office. Key Duties/ Responsibilities: - Providing administration support across all teams within the Guernsey...

**Team Overview**: - The telecoms team you would be working in has 2 team members. It is a team that specialises in telecoms work and they have a good amount of autonomy to be able to deliver the works required. - The team all work remotely but there are regular weekly team catch ups and the team work collaboratively. **Role Overview** You will be working...

Join our dynamic Corporate Governance team at Deriv and take on a crucial role in shaping the future of our company! You'll have the opportunity to work with a talented and diverse group of professionals as you help develop and implement the best practices for good corporate governance across our portfolio of companies. But that's not all — you'll also...

Associate specialist Emergency medicine Associate Specialist Accident and EmergencyI have a very exciting position based in The Channel Islands starting ideally starting ASAP going through to the end of April initially, with a view to extendThe trust are looking for someone that has good experience  and references to support this position.If this is...

Associate specialist Emergency medicine Associate Specialist Accident and EmergencyI have a very exciting position based in The Channel Islands starting ideally starting ASAP going through to the end of April initially, with a view to extendThe trust are looking for someone that has good experience and references to support this position.If this is something...

Location: Guernsey - Salary: Negotiable per annum - Job Type:Permanent Posted 14 days ago Our client is a well-established and respected provider of fiduciary services to family offices, international trust and companies across multiple jurisdictions. For their long-standing Guernsey operations we are looking for an associate director. Reporting directly...

New - Location: Guernsey - Salary: Negotiable per annum - Job Type:Permanent Posted about 6 hours ago Our client is a fast growing offshore law firm with offices in the Channel Islands and the Caribbean and London. On their behalf we are looking for an ambitious individual to take on the role of associate in their Guernsey office. This role will be working...

We have an excellent opportunity for a Health & Safety Manager looking to expand their career within a family run contractor based in Guernsey. This fantastic opportunity to work on a wide range of impressive schemes including High-end residential ranging between £200K - £20M. Utilising your previous experience as Health & Safety Manager along with your...