Our client is seeking to recruit a Analyst / Senior Analyst - Financial Crime Division, Guernsey
Key responsibilities will include;
• Assisting with maintaining and developing the regulator’s relationship with its licensees. This could include analys...
Our client is seeking to recruit a Data Analyst in Guernsey
Overall purpose of the role:
To work specifically within the Risk and Operations Team in a varied role. The successful candidate will take responsibility for extracting and collating data, i...
Our client is a fiduciary services company seeking to recruit a CDD Analyst. This is a permanent role however it is also open for candidates who are looking for a temporary/contract (6 months) role. Also open for someone who is looking for reduced h...
Our client is a fiduciary services company seeking to recruit a Client Relationship Administrator.
Overall purpose of the role:
This role involves building and maintain relationships with their members, their appointed
advisors and other th...
Our client is a private bank and wealth management company is seeking to recruit a VP, Country Compliance Officer – Guernsey.
Overall purpose of the role:
To manage, develop and improve their programmes that ensure they follow best practice for their...
Our client is seeking to appoint a temporary Risk Analyst for a period of 6 – 9 months.
In this role you will provide administration support to the Operation Risk Management department primarily in relation to data integrity and management within t...
The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT”) and countering proliferation financing (“CPF”), including the monitoring of compliance with relevant investm...
Our client is a private bank and wealth management company seeking to recruit a Manager, Trust Control.
Overall purpose of the role:
To support the Head of TCT in controlling processes within Group Trust.
Key responsibilities will include; ...
Our client is seeking to recruit an Intelligence Officer - Intelligence division (Analyst level) to join the Intelligence team.
Key responsibilities will include;
• Assisting the Deputy Director in providing guidance to institutions and individuals w...
Are you a senior financial analyst and planning professional looking for a new challenge in Guernsey.
Do you have substantial experience of managing at a senior level including the provision of financial advice at a strategic level in a large, c...
