Specialist Business Control Partner, Financial Crime

**Responsibilities**: **Description of the Business Line or Department** The key objective of the Compliance team within SGKH is to ensure that the role holder complies fully with all its legal and regulatory obligations relating to Financial Services, Financial Crime and Data protection. Primary focus will be on financial crime compliance assessing the...

Location: Guernsey - Salary: Negotiable per annum - Job Type:Permanent Posted 16 days ago An international bank with a long-standing presence in Guernsey are seeking to appoint a financial crime compliance specialist to join their team of experienced compliance professionals. Your main responsibility will be to carry out second line of defence reviews and...

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 RBS International as a Financial Crime Investigator - If you have an investigative mind-set...

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,...

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,...

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...

Join us as a Mortgage SpecialistYou'll be working in a team of mortgage specialists to make sure that mortgage cases are processed and managed against key targetsYou'll play a key part in delivering a seamless client experience, along with maintaining an environment of continuous improvementThis is an opportunity to work collaboratively with team leaders and...

Join us as a Mortgage SpecialistYou'll be working in a team of mortgage specialists to make sure that mortgage cases are processed and managed against key targetsYou’ll play a key part in delivering a seamless client experience, along with maintaining an environment of continuous improvementThis is an opportunity to work collaboratively with team...

Applications are invited from suitably qualified and experiencedInfection Prevention and ControlClinical Nurse Specialists to join the IPC Service on the beautiful Island of Guernsey, in the Channel Islands . Reporting to and working closely with the Lead Nurse for Infection Prevention and Control you will; provide specialist IPC and advice, and...

Location: Guernsey - Salary: Negotiable per year - Job Type:Permanent Posted about 9 hours ago - **Contact**: Carla Whitham - **Start Date**: ASAP - **Expiry Date**: 24 June 2023 - **Job Ref**: 46708 Our client is seeking to appoint a Credit Controller. This role will be operating as part of the group's finance function and will cover Guernsey and Jersey....

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...

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...

**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...

Featured New **Location**: *** **Guernsey** *** **Salary**: *** **Negotiable per year** *** **Job Type**: **Permanent** *** Posted about 11 hours ago **Contact**: Edward Meyer **Start Date**: ASAP **Expiry Date**: 24 May 2023 **Job Ref**: 46648/001 Recognise and abide by the license requirements and other applicable regulations. Work in accordance...

Location: Guernsey - Salary: Negotiable per year - Job Type:Permanent Posted about 8 hours ago - **Contact**: Carla Whitham - **Start Date**: ASAP - **Expiry Date**: 01 January 2023 - **Job Ref**: 46163 Our client is seeking to appoint a New Business Administrator. The role primarily involves, but is not limited to, providing administrative support to the...

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 Service Delivery Lead - You’ll lead the analysis of how changes to the...

-Job description Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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. Our...

**Contract Type**: Fixed term **Start Date**:As soon as possible **End Date**: 31st August 2023 **Department**:Hospitality, Retail **Reports to**: Shop Manager **Key Reports**: N/A **Key Benefits**: Free Housing (for Permanent Herm-based staff), Bonus (T&C's apply), Zero VAT, Low Income Tax rate, Free boat travel to Guernsey. **About working on Herm...

Applications are invited from suitably qualified and experiencedInfection Prevention and ControlClinical Nurse Specialists to join the IPC Service on the beautifulIsland of Guernsey, in the Channel Islands.Reporting to and working closely with the Lead Nurse for Infection Prevention and Control you will; provide specialist IPC and advice, and contribute to...