Senior Compliance Onboarding Specialist

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...

Job Information Job Opening ID - ZR_1514_JOB Industry - Legal & Compliance City - Guernsey Country - Guernsey As a Senior Regulatory Compliance Executive at Deriv, you’ll be at the forefront of our compliance efforts. You’ll join a dedicated regulatory team in the Group’s compliance department, which looks after multiple aspects related to...

**Compliance Assistant** To support our growing Compliance function within the business, we are looking for a Compliance Assistant to join our team at Harper James. Working closely with our Compliance Officer, the role will play a pivotal part in supporting the compliance function. **About Harper James** Harper James is a national commercial law firm...

New - Location: Guernsey - Salary: Negotiable per annum - Job Type:Permanent Posted about 5 hours ago Our client is a global provider of fund administration, fiduciary, family office, accounting, tax and corporate services. On their behalf we are looking for senior professional in compliance matters to assist the current head of compliance. This role will...

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...

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. 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 Compliance Monitoring - We’ll look to you to lead regulatory...

**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...

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...

**Department**: Fund Administration **Employment**: Type: Permanent, Full Time **Role & Key Responsibilities**: The primary responsibilities of this position are: - They will be responsible for working alongside the onboarding project manager on the onboarding and integration of new Apex Group clients in Guernsey and across the Channel Islands. - The...

**Transfer Agent and Distribution Senior Associate,** Guernsey** **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and...

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,...

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,...

We are looking for a motivated and client focused individual to join our Funds team in Guernsey.As Funds Senior Administrator, you will take direct administrative responsibility for a complex portfolio of funds, companies and other structures ensuring that first class service is provided to clients, intermediaries and other stakeholders. You will also be...

**Department**:Apex Customer Lifecycle Management Team - KYC/CDD **Employing Company**:Apex Fund and Corporate Services (Guernsey) Limited (“Apex”) **Organisation & Structure**:The position reports to the KYC/CDD Manager **Purpose** As a member of the KYC/CDD Team you will ensure that Apex has a comprehensive and effective system for the Customer...

**Senior Administrator, Commercial Compliance, Fund Services** **Location: Guernsey** **Schedule: Monday to Friday 36.25 hours per week** **Hybrid/On-Site** **Vacancy type: Permanent** **Intro**: CSC Fund Services is responsible for servicing a portfolio of fund structures, in accordance with the relevant Client Services Agreements, various laws and...

**Private Clients, Senior Administrator** **Location: Guernsey** **Department: Private Clients, Corporate and Legal Solutions** **Vacancy type: Permanent** **The Position** The Senior Administrator Private Clients will undertake the administration for a portfolio of companies and trusts in accordance with the relevant Client Services Agreements and the...

Company Description IQ-EQ is part of 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** - Perform a wide variety of Trust administration tasks...

Are you looking for a new challenge? As part of our firm's continued growth, we're expanding our Global Client Take-on Team (GCTOT) and looking for a Senior Administrator to join us. In this role, you'll manage client conflict and AML searches, matter inception and client due diligence across the firm (including regulated businesses). You'll also work...

**Payroll Data Specialist** For over three decades our purpose hasn’t changed: we are here to make a positive difference to the lives of all. Through the exceptional products, services and value we offer, we are proud of how far we’ve come as a business, now we want to see you grow with us. **The Role** As Payroll Data Specialist you will drive long...

New - Location: Guernsey - Salary: Market related per year - Job Type:Permanent Posted 1 minute ago Our client is a highly respected internationally known bank with a with a long established presence in the Channel Islands. On their behalf we are looking for a highly experienced compliance professional to take on the role of MLRO/ MLCO. This role will be...