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 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 global financial services business providing knowledge-based solutions to clients worldwide. For their long-established Guernsey operation we are looking to fill the role of the head of commercial compliance for their funds services ...
Our client is seeking a candidate to assist the Registered Compliance Officer, MLRO and MLCO in Guernsey and Compliance colleagues within the group in the facilitation, creation and continuing operation of a robust compliance and control regime withi...
Our client is a leading provider of Trust and Corporate services seeking to recruit a Compliance Associate Director & MLRO, Guernsey.
Overall purpose of the role:
The Compliance Associate Director & MLRO will act as Money Laundering Compliance...
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 currently searching for an Infrastructure Engineer in Cloud services, based either in Guernsey or Isle of Man.
Technical investigation for customer support and internal system issues including issue ownership and root cause resolution....
Our client is an international stock exchange providing a responsive and innovative listing facility for international companies to raise capital from investors based around the globe seeking to recruit a Head of Risk & Compliance, Compliance Departm...
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...
