Our client is a leading provider of Trust and Corporate services seeking to recruit an Associate Director, Head of Commercial Compliance, Guernsey.
Overall purpose of the role:
Responsible for the compliance function and/or team for company’s ...
Our client is a global provider of insurance based wealth solutions. for their Guernsey operation we are currently looking for an experienced compliance professional to take on the position of money laundering compliance officer( MLCO) .
Candidat...
Our client is a fiduciary services company seeking to recruit a Client Onboarding Officer.
Overall purpose of the role:
Working collaboratively with the Fiduciary, CDD and Compliance teams, the post holder will work
proactively to onboard n...
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 Fiduciary and Funds client are seeking to appoint a Compliance Officer.
The primary objective of the successful candidate will be to ensure that the Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT fr...
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 has a new vacancy for a Compliance Administrator, reporting to the Compliance Officer this role will suit someone with a minimum of 1 years’ experience working in a similar role, be willing to study towards a professional qualification, be...
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...
This is a fantastic opportunity for a Mortgage Credit Officer to join a leading International Offshore Bank.
Due to continued growth an opportunity has arisen for a full-time Mortgage Credit Officer. If you are passionate about financial analysis...
