Compliance Associate, Mlro, Banking

**Responsibilities**: **Description of the Business Line or Department** The key objective of the Compliance team within SGKHCI is to ensure that the Registered Person complies fully with all its legal and regulatory obligations relating to Financial Services, AML/CFT and Data protection. Primary focus will be on regulatory compliance assessing the...

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...

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...

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...

We're one of the UK's leading investment management companies, with responsibility for over £44 billion of client assets. We've worked closely with clients and their trusted advisers for many years and gained a unique understanding of the specific needs of our clients. Investec Wealth & Investment seeks to deliver exceptional levels of customer service and...

**Compliance Assistant** To support our growing Compliance function within the business, we are looking for a Compliance Assistant to join our team at Harper James. Working closely with our Compliance Officer, the role will play a pivotal part in supporting the compliance function. **About Harper James** Harper James is a national commercial law firm...

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. A Guernsey Employment Permit is not available for this role. To provide administrative support to the...

Legal & ComplianceEnglishWe OfferIMPORTANT 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 role.To provide administrative support to the Guernsey...

Compliance AssistantTo support our growing Compliance function within the business, we are looking for a Compliance Assistant to join our team at Harper James.Working closely with our Compliance Officer, the role will play a pivotal part in supporting the compliance function.About Harper JamesHarper James is a national commercial law firm designed to support...

**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,...

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...

Location: Guernsey - Salary: Negotiable per year - Job Type:Permanent Posted about 9 hours ago - **Contact**: Carla Whitham - **Start Date**: ASAP - **Expiry Date**: 15 April 2023 - **Job Ref**: 46527 An international leading offshore bank are seeking to appoint a Compliance Officer, reporting to the Compliance Manager you will contribute to the effective...

Location: Guernsey Salary: Negotiable per year Job Type:PermanentPosted about 9 hours ago- Contact: Carla Whitham- Start Date: ASAP- Expiry Date: 15 April 2023- Job Ref: 46527An international leading offshore bank are seeking to appoint a Compliance Officer, reporting to the Compliance Manager you will contribute to the effective operation of the compliance...

**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...

**THE FIRM** Walkers is a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and Asia, we advise on the jurisdictions of...

Job Information Job Opening ID - ZR_1514_JOB Industry - Legal & Compliance City - Guernsey Country - Guernsey As a Senior Regulatory Compliance Executive at Deriv, you’ll be at the forefront of our compliance efforts. You’ll join a dedicated regulatory team in the Group’s compliance department, which looks after multiple aspects related to...

-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...

**THE FIRM** Walkers is a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and Asia, we advise on the jurisdictions of...

We're one of the UK's leading investment management companies, with responsibility for over £44 billion of client assets. We've worked closely with clients and their trusted advisers for many years and gained a unique understanding of the specific needs of our clients. Investec Wealth & Investment seeks to deliver exceptional levels of customer service and...

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...