Financial Crime Specialist, Compliance, Banking

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 Specialist Business Control Partner in RBSI Financial Crime - This specialist role...

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...

Join us as a Compliance Officer and Money Laundering Reporting OfficerWe'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 BranchYou'll be supporting the oversight and challenge of financial crime risk, regulatory and conduct risk management, helping to...

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...

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...

**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,...

-Job description 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 rewards that will take you further. In this role, you will be responsible for leading your team...

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...

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...

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...

Featured- Location: Guernsey - Salary: Negotiable per year - Job Type:Permanent Posted 7 days ago - **Contact**: Human Resources - **Start Date**: ASAP - **Division**: AP Personnel - **Expiry Date**: 15 February 2023 - **Job Ref**: 35441/010 AP Personnel provides temporary, contract and permanent staff recruitment services to a wide range of Guernsey...

**Your field of responsibility** **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. A Guernsey Employment Permit is not available for this job.** Join our small yet strong Financial Accounting...

**Facilities Manager** **Guernsey** Immediate Start **The Company**: **Day to Day** - Managing local client and budgets and report any out-of-line situations - Control and manage service charge accounts where appropriate, providing monthly report data to the Account Manager - Ensure Client satisfaction by being responsible for achieving client SLR 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...

-Job description 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 rewards that will take you further. As an HSBC employee Channel Islands and Isle of Man (CIIOM)...

Pensions Administrator Guernsey Full Time Pensions Administrator The Position Sovereign Guernsey is looking to complete their newly recruited YIP team with the addition of a Pensions Administrator who will also have a compliance focus. **Responsibilities**: The team is growing in readiness for taking on Your Island Pension (YIP), a scheme introduced by the...

Premier Relationship Officer 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 rewards that will take you further. As an...

Join us as an Assistant Relationship Director - This is a chance to join a busy and growing business area in RBS International and help manage a portfolio of Institutional Banking customers, providing excellent customer service throughout the customer’s journey - We’re looking for a team player to build and maintain good commercial relationships across...

Join us as an Assistant Relationship DirectorThis is a chance to join a busy and growing business area in RBS International and help manage a portfolio of Institutional Banking customers, providing excellent customer service throughout the customer's journeyWe're looking for a team player to build and maintain good commercial relationships across the bank...