Head of Risk Oversight

-Job description **Head of Risk & Control, Regulatory Reporting & Governance** The role holder is accountable to direct, lead and facilitate regulatory driven reporting, governance and risk and control management across Channel Islands and Isle of Man (CIIOM). The role holder will ensure that all Lines of Business, particularly WPB, are able to respond...

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...

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 Risk Data and Reporting Officer - In this key role, you’ll be...

New - Location: Guernsey - Salary: Negotiable per annum - Job Type:Permanent Posted about 3 hours ago Our client is a well-established on-line healthcare business headquartered in Guernsey On their behalf we are looking for a Head of Human Resources for its expanding Guernsey presence The role is to progressively develop HR and take our client to the next...

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 an experienced professional to fill a key role as part of our Group Executive Committee. We're looking for someone located in Jersey, Guernsey or London. Key responsibilities Own delivery of the TOM on behalf of the Leadership Team Lead implementation of common policies/processes across all jurisdictions, including new organisation...

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 Head of SOX & Control Manager - You’ll support the maintenance of the Sarbanes-Oxley...

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...

Risk Technical Specialisms, Control, Oversight & Assurance Compliance Officer and Money Laundering Reporting Officer - Guernsey, Guernsey- Permanent- Full Time#R-00233725

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...

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...

-Job description **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 HSBC...

**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...

-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...

**Description**: Our client is seeking a dedicated and eager Trainee Trust Officer to join their trust administration team. As a Trainee Trust Officer, you will undergo comprehensive training to develop a strong foundation in trust administration practices and compliance. Your willingness to learn, attention to detail, and strong communication skills will...

An exclusive opportunity has arisen for an organisation that services world leading families and wealth creators across the globe. The organisation has an excellent reputation and have some exciting plans to grow. This is a great opportunity for anyone lookingto take that 'next step’ within their career. **Background** The purpose of this role is to act...

**Short Description** To recommend and promote practical and cost-effective actions for improving the effectiveness of the risk management process and internal control environment. **Job Details**: Risk Management - To recommend and promote practical and cost-effective actions for improving the effectiveness of the risk management process and internal...

An exclusive opportunity has arisen for an independently owned Trust and Corporate Service provider based in Guernsey. The organisation has an excellent reputation globally and have some exciting plans to grow. This is a great opportunity for anyone lookingto take that 'next step’ within their career. **Background** The purpose of this role is to act as...