Senior Officer, Private Wealth Support

3 weeks ago


Guernsey, United Kingdom IQ-EQ Full time

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**:
The Private Wealth Support team provides support services to the Private Wealth business in Guernsey with regards to all aspects of the client on-boarding and off-boarding processes.

The team provides a first line of defence protecting the business against legal, financial and reputational risks.

You will play a key role in the team working closely with, and supporting, the Assistant Manager to drive and deliver agreed objectives within specified deadlines in relation to the middle office on-boarding, off-boarding, AEOI reporting and projects.

**Qualifications**:
Awareness and understanding of local regulatory requirements

Good technical knowledge in AML legislation

Ideally experience of AEOI compliance and reporting obligations, but not essential.

Additional Information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.



  • Guernsey, United Kingdom ZEDRA Full time

    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...


  • Guernsey, United Kingdom HSBC Full time

    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...

  • Desk Head

    1 day ago


    Guernsey, United Kingdom HSBC Full time

    -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...


  • Guernsey, United Kingdom Alter Domus Full time

    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...

  • Intern - Guernsey

    3 days ago


    Guernsey, United Kingdom Rothschild & Co Full time

    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...

  • Assistant CRM

    3 days ago


    Guernsey, United Kingdom AP Personnel Full time

    Location: Guernsey - Salary: Negotiable per year - Job Type:Permanent Posted about 1 month ago - **Contact**: Carla Whitham - **Start Date**: ASAP - **Expiry Date**: 08 April 2023 - **Job Ref**: 46322 Our client who offers Private Wealth, Corporate and Fund services, supported by Accounting, Operations, Risk & Compliance and HR teams, are seeking to...


  • Guernsey, United Kingdom NatWest Group Full time

    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,...

  • Compliance Officer and Money Laundering Reporting Officer

    Found in: beBee jobs GB - 2 weeks ago


    Guernsey, United Kingdom NatWest Group Full time

    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...

  • Regulatory Reporting

    15 hours ago


    Guernsey, United Kingdom Rothschild & Co Full time

    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...


  • Guernsey, United Kingdom Protocol Full time

    Fancy a change of scene? A trip overseas perhaps? We at Protocol are working with State of Guernsey to recruit for one of their secondary schools based out in the Channel Isles. Not only does Guernsey offer a wealth of history and attractions but the perfect temporary home for an ambitious professional searching for a new opportunity. If you’re looking...


  • Guernsey, United Kingdom Alter Domus Full time

    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...


  • Guernsey, United Kingdom AP Personnel Full time

    Location: Guernsey - Salary: Negotiable per year - Job Type:Permanent Posted about 2 months ago - **Contact**: Carla Whitham - **Start Date**: ASAP - **Expiry Date**: 08 April 2023 - **Job Ref**: 46278 A global leader in corporate and fiduciary services, fund administration and capital markets are seeking to appoint a Senior Fund Administrator to provide...


  • Guernsey, United Kingdom Sigma Recruitment Ltd Full time

    **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...

  • Fund Administrator

    1 day ago


    Guernsey, United Kingdom Alter Domus Full time

    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...


  • Guernsey, United Kingdom HSBC Full time

    -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)...


  • Guernsey, United Kingdom AP Personnel Full time

    Location: Guernsey - Salary: Negotiable per year - Job Type:Permanent Posted 9 months ago - **Contact**: Carla Whitham - **Start Date**: ASAP - **Expiry Date**: 02 April 2023 - **Job Ref**: 45464 A private equity company are seeking to appoint a Compliance Administrator. Working alongside an experienced team, learning and developing your skills on the job...

  • Mlro/mlco Banking

    1 day ago


    Guernsey, United Kingdom AP Executive Full time

    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...


  • Guernsey, United Kingdom Credit Suisse Full time

    **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...


  • Guernsey, United Kingdom BPS World Full time

    Contracts Supervisor - Highways maintenance / Asphalt surfacing Ronez Ltd is a well-established supplier of construction materials and services with an excellent reputation in the Channel Islands. Due to growth and a strong forward pipeline of work we are searching for an Asphalt Contract Supervisor. You will be responsiblefor leading a team of dedicated...

  • Fund Administrator

    3 days ago


    Guernsey, United Kingdom Alter Domus Full time

    **ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...