Compliance Officer
2 months ago
Guernsey-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 function reporting directly to the Group Director of Compliance based in Cayman.
You will act as MLCO for the Guernsey office, the main point of contact for all compliance. This person will assist with drafting responses, policies and procedures and keeping up to date with legislation and guidance changes. Continuously improving processes and sharing best practice throughout the firm, completing any additional ADHOC tasks.
You will bring?
- 5+ Years experience in a highly regulated environment, Financial Services or Law.
- Compliance qualification
- Incredible understanding of CDD and EDD, using screening tools.
What's in it for you?
- Salary up to £75k
- Hybrid & Flexible working DOE
- Private healthcare
- Pension Matching
- 25 days annual leave, rising with length of service
- Cycle to work scheme
-
Legal Counsel, Employment Solicitor
3 weeks ago
England, London, City of London, East Sussex, UK, United Kingdom LHH Recruitment Solutions Full timePosition: Employment Legal Counsel Role type: Full-Time, Permanent Location: London - Hybrid working Salary: Up to £75,000 per annum base salary plus bonus and benefits We are supporting a leading organisation with an Employment Legal Counsel position to join their In-House legal team. This role focuses on non-contentious/advisory work with some exposure...
-
Finance Manager
2 months ago
Kingston upon Hull, East Riding of Yorkshire, UK, United Kingdom Hays Accountancy and Finance Full timeI am currently recruiting for a fantastic local business with big plans. They are continuing to expand and, as a result, are looking to recruit a Finance Manager to join the team.Based in West Hull, you will benefit from flexible working hours, hybrid working options following probation, modern offices and a friendly working environment with a family team...
-
Principal Data Architect
1 month ago
London, South East, City of London, UK, United Kingdom CANADA LIFE Part timeLocation: London, Potters Bar, Bristol or Isle of Man (Hybrid working options available)About the RoleAre you a visionary with deep data and technology skills in cloud and modern data architectures? Do you have a strong business understanding, ideally in the financial services industry? Are you experienced in defining data strategies and leading...
-
Senior Compliance Lead Guernsey Office
1 month ago
Isle Of Man, United Kingdom QED Legal Full timeAbout the Role: We are seeking an experienced Compliance Officer to join our team in Guernsey. As a Senior Compliance Officer, you will play a crucial role in ensuring that our firm's operations comply with all relevant regulations and laws.Key Responsibilities:Act as the MLCO for the Guernsey office, providing guidance on compliance matters;Draft and...
-
Senior Compliance Officer
1 month ago
Douglas, Isle of Man, United Kingdom CV-Library Full timeOur Douglas-based Client is a leading specialist provider of corporate and fiduciary services to a range of private and commercial Clients around the world. They now require a Senior Compliance Officer to join the team. As a Senior Compliance Officer you will develop and lead a regulatory license-focused Compliance Monitoring Program and provide Board...
-
Graduate Trainee Compliance Officer
7 months ago
Isle Of Man, United Kingdom IIM Limited Full timeWe are looking for a Graduate Trainee Compliance Officer to join our growing Financial Planning team in Douglas and to provide support to our Compliance Director. Our Financial Planning team offer advice on every aspect of financial planning, including investments, pensions, mortgages and later life finances. This is a highly regulated industry, and...
-
Health & Safety Compliance Officer
7 months ago
Isle Of Man, United Kingdom Isle of Man Government Full time**About the role and our team** We are seeking a forward-thinking and dedicated Health and Safety Compliance Officer to join our hardworking team within the Operations Division at Noble’s Hospital! The Health and Safety Compliance Officer is responsible for ensuring compliance with all relevant health and safety legislation and regulations. In this key...
-
Compliance Administrator
9 months ago
Isle Of Man, United Kingdom IQ-EQ Full timeCompany 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 opportunity for a Compliance Administrator to join our busy...
-
Regulatory Compliance Officer
2 days ago
Isle of man, United Kingdom University College of Man Full timeAbout the JobThis Regulatory Compliance Officer role requires someone who can lead the development and preparation for the delivery of DEFA's health and safety regulatory functions for offshore energy projects. The ideal candidate will have expertise in environmental protection and experience working with cross-agency teams.As a key member of our working...
-
AML Compliance Specialist
2 days ago
Isle of man, United Kingdom AstroPay Full timeAstroPay is seeking a detail-oriented and experienced AML Analyst to join our Compliance team. The successful candidate will be responsible for monitoring and investigating potential anti-money laundering (AML) activities, dealing with high-risk customers, and managing ongoing remediation projects. The AML Analyst will work closely with various departments...
-
Senior Administrator, Compliance Assurance
4 days ago
Isle Of Man, United Kingdom IQ-EQ Full timeCompany 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're hiring a Senior Administrator to work with the Head of Risk & Compliance and the...
-
Senior Risk
22 hours ago
Isle Of Man, United Kingdom IQ-EQ Full timeCompany 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**: **N.B. This is a contract role for 6 months, and can be located from any of the following...
-
Compliance Expert for Offshore Law Firm
1 month ago
Isle Of Man, United Kingdom QED Legal Full timeCompany Overview: A leading Offshore Law firm with a strong presence in the BVI, Cayman, Jersey, Guernsey, Bermuda, and more is seeking a highly skilled Compliance Officer. This exciting opportunity allows you to lead on all elements of compliance across Guernsey, reporting directly to the Group Director of Compliance based in Cayman.Salary: Up to £75,000...
-
Regulatory Compliance Specialist QED Legal
1 month ago
Isle Of Man, United Kingdom QED Legal Full timeJob Summary: QED Legal is seeking a skilled Compliance Officer to join our Guernsey office. As a Senior Compliance Officer, you will be responsible for ensuring that our firm's operations comply with all relevant regulations and laws.Main Responsibilities:Serve as the primary point of contact for compliance-related matters;Develop and implement effective...
-
Risk Officer
4 days ago
Isle Of Man, United Kingdom IQ-EQ Full timeCompany 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**: Are you a risk and compliance professional with a background in risk management? We could...
-
Senior Administrator, Compliance Assurance
23 hours ago
Isle Of Man, United Kingdom IQ-EQ Full timeCompany 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**: - Act as a role model to implement a culture which supports the IQ EQ Brand Values to...
-
Compliance Officer
2 weeks ago
Isle of Man, United Kingdom Canada Life Group (UK) Ltd (The) Full timeJob OverviewWe are seeking a highly skilled Risk Professional to join our First Line Risk team, focusing on risk and control activities across various teams, products, legal entities, and locations.The role involves providing oversight, support, and guidance on risk & control, ensuring key risk indicators are well-defined and understood in a timely manner,...
-
Compliance Project Executive Officer
6 months ago
Isle Of Man, United Kingdom Isle of Man Government Full time**About the role** We are looking for a proactive and enthusiastic individual to join our Care, Quality & Safety Team as a Compliance Project Executive Officer where you will support the team by providing project management expertise to drive the implementation of quality and safety standards throughout Manx Care. You will be part of an energetic,...
-
Financial Crime Prevention Officer
4 days ago
Isle Of Man, United Kingdom IQ-EQ Full timeCompany 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're hiring an experienced Financial Crime Prevention Officer to join the Risk &...
-
Resilience and Control Officer
2 weeks ago
Isle of Man, United Kingdom Canada Life Group (UK) Ltd (The) Full timeRole SummaryThis is a highly sought-after opportunity to join our First Line Risk team as a Senior Risk Professional. You will be responsible for providing oversight, support, and guidance on risk & control activities across various teams, products, legal entities, and locations.About the RoleYou will work closely with our risk management team to identify...
-
Compliance Officer
4 weeks ago
City of Edinburgh, United Kingdom Northern Lighthouse Board Full timeTHE COMMISSIONERS OF NORTHERN LIGHTHOUSES require a Compliance Officer About Us The Northern Lighthouse Board is the General Lighthouse Authority for Scotland and the Isle of Man, responsible for the superintendence and management of all lighthouses, buoys and beacons within those waters.We have provided this vital safety service to mariners since...
-
Resilience and Risk Officer
1 month ago
Isle of Man, United Kingdom Canada Life Group (UK) Ltd (The) Full timeCanada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as a modern, agile and welcoming organisation. Canada Life UK is transforming to create a more customer-focused business by providing our...
-
Speech and Language Therapist
4 days ago
Isle of Man, United Kingdom Piers Meadows Recruitment Full timeAmazing long term locum opportunity Excellent rates - over one hundred and twenty thousand pounds per year To start early January Based on the Isle of Man - return flights paid for - accommodation avaiable at very reasonable rates Full time ideally Team Leader : Speech & Language Therapy Team Lead - Remote work not available for this role Band 8a or...