Senior Regulatory Compliance Executive

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,...

-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...

New - Location: Guernsey - Salary: Market related per year - Job Type:Permanent Posted about 1 hour ago Our client is a highly regarded independent fiduciary services company with an offshore and onshore presence and a worldwide client base. On their behalf we are looking for an exceptional leader to take on a senior role as director for their operations...

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...

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...

New - Location: Guernsey - Salary: Negotiable per annum - Job Type:Permanent Posted about 4 hours ago Our client is an international financial services provider with a well-recognised and growing presence in Guernsey. On their behalf we are looking to fill an important role heading up the client on-boarding services for the Guernsey business centre. The...

**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...

-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)...

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...

**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...

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...

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...

**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...

New - Location: Guernsey - Salary: Negotiable per annum - Job Type:Permanent Posted about 6 hours ago Our client is a highly regarded domestic airline with exciting plans to extend their international offering. They are looking for a highly experienced person from the aviation and logistics industry to be their head of commercial enterprises. This role is...

-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...

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...

Amazon is seeking an experienced and business oriented EU Engineering ProjectManager to coordinate the planning and execution of logistic process solutionsfor the continued expansion of our EU Customer Fulfillment network. Successful candidates will have Engineering Program and Project Managementcommissioning & qualification while cooperating with internal...

Ready to change how business gets done? So are we. **Position: Trainee Administrator** **Department: Private Client** **Location: Guernsey** **Vacancy type: Permanent** **36.25 hours per week** **Hybrid** **The Position **The Administrator Private Clients will assist in the day to day trust and company administration of a portfolio of companies and...

Specialist Advice, Customer Mortgage Support Officer - Guernsey, Guernsey- Permanent- Full Time#R-00235433 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...