Compliance Officer and Money Laundering Reporting

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,...

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...

**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,...

Location: Guernsey - Salary: Negotiable per year - Job Type:Permanent Posted about 10 hours ago - **Contact**: Carla Whitham - **Start Date**: ASAP - **Expiry Date**: 03 May 2023 - **Job Ref**: 46575 Our client is seeking to appoint a Client Reviewer. This job involves working as a member of the Trust Client Review Team in successfully carrying out a...

Legal & Compliance English **We Offer** **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.** Join us as a Senior Compliance Officer and be a part of the full life cycle of Compliance and 2nd...

Senior Compliance OfficerGuernsey-based This is a brilliant opportunity to join a leading Offshore Law firm with offices across BVI, Cayman, Jersey, Guernsey, Bermuda and more. Known as the Offshore Magic Circle Now with a brilliant opportunity to join them and lead on all elements of compliance across Guernsey, this is a sole role within the compliance...

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...

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 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...

**An exiting new opportunity as a Compliance Manager.** **Role Overview :** We are looking to recruit a Compliance Manager to provide support to the Head of Residential Compliance and UK offices, both Residential and Non-Residential. The role will include reviewing and communicating changes to government legislation to the business, project related tasks...

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...

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...

Sanctuary Personnel, an innovative and committed recruitment agency has a new permanent position available for a Independent Reviewing Officer within the Children & Family Community Services to work full time based in Guernsey. The salary for this permanent Independent Reviewing Officer job is up to £63,481 per annum. **Main duties**: Convene and chair...

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...

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...

New - Location: Guernsey - Salary: Negotiable per year - Job Type:Permanent Posted about 6 hours ago - **Contact**: Carla Whitham - **Start Date**: ASAP - **Expiry Date**: 02 March 2023 - **Job Ref**: 46363 Our client is seeking to appoint a Transactional Officer, reporting to the Financial Reporting Manager / Client Relationship Manager the purpose of...

Dynamic Security are seeking an experienced Security Officer based in Surrey. Dynamic Security provides a wide range of market-leading security services and solutions to clients across the whole of UK. We have embedded the family’s leadership and values into the business so we can ensure we bring the best security services to our clients. Our priority is...

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...

We are looking for a Process Safety Specialist to work on a permanent basis for a well-established company. This is a remote role with occasional travel to Guernsey. The Package: The basic salary for the Process Safety Specialist role is competitive. You'll also receive other benefits which include the following: Employee assistance programme Life...

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 Trust Administrator to join us as a Senior...