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compliance jobs in Guernsey

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86 jobs

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  • Compliance Manager

    Leapfrog Recruitment Consultants

    • Guernsey
    Do you have 5 years' experience at mid-senior level in similar AML/CFT role, with an advanced Certificate/Diploma level ICA or equivalent? If yes, this role fulfilling AML/CFT comp…
    • 2 days ago
  • Compliance Contractor

    Leapfrog Recruitment Consultants

    • Guernsey
    This is a contract position for a period of 3-6 months to assist with reviews and client onboarding work for both the Trust and Fund business. Location Guernsey, Channel Island…
    • 4 days ago
  • Temporary Compliance Officer

    Source Recruitment

    • Guernsey
    An excellent CV building opportunity for an analytical and organised to join a small independent trust and fund business which offers a wide range of fiduciary services. This is a …
    • 3 days ago
  • Compliance Officer and MLRO

    Page Executive

    • Guernsey
    • £90,000 per year
    · Report to the Board on: · Changes in legislation / regulation effecting the business · Making recommendations to the Board on managing risks. · Provide staff and board training o…
    • 18 days ago
    • Apply easily
  • Junior Compliance Officer

    First Call

    • Guernsey
    Are you a dynamic Compliance professional who is looking to kick start your 2021 joining a business with strong growth plans? We are excited to be working closely with an indepen…
    • 17 days ago
    • Apply easily
  • Compliance Officer and MLRO

    Michael Page

    • United Kingdom
    • Guernsey
    A generalist compliance role with the MLRO function for a small but profitable financial services firm based in Guernsey. The ideal candidate will be a compliance professional who …
    • 18 days ago
    • Apply easily
  • Head of Compliance & Risk Management

    Source Recruitment

    • Guernsey
    A highly reputable and professional local business that offer a first rate range of corporate services are looking for an individual to head up their Compliance and Risk management…
    • 4 days ago
  • Junior Compliance Officer - Guernsey

    Itchyfeet Recruitment Agency

    • Guernsey
    Do you have at least 2 years of experience working in a compliance capacity, ideally within a regulated fiduciary firm? Are you looking for a new challenge? If so, this permanent v…
    • 20 days ago
    • Apply easily
  • Compliance Director

    Source Recruitment

    • Guernsey
    This is a great opportunity for a senior compliance professional to join the board of a local trust company. Please contact one of our consultants for further information.…
    • 5 days ago
  • Compliance Officer MLRO & MLRO - Guernsey

    Itchyfeet Recruitment Agency

    • Guernsey
    Are you a compliance professional with extensive experience in all types of Funds, including open, closed, registered, authorised and private investment funds? Are you looking for …
    • 2 months ago
    • Apply easily
  • Compliance Monitoring Officer - Guernsey

    Itchyfeet Recruitment Agency

    • Guernsey
    An international provider of Global Expansion, Funds and Active Wealth solutions is seeking a Compliance Monitoring Officer to join their team, on a permanent basis, for 20 hours p…
    • 2 months ago
    • Apply easily
  • Compliance Director - Guernsey

    Itchyfeet Recruitment Agency

    • Guernsey
    Itchyfeet are working on a fantastic new opportunity for a Senior Compliance candidate to join our client's team, on a permanent full-time basis. The successful candidate will hold…
    • 2 months ago
    • Apply easily
  • Senior Compliance Officer

    Leapfrog Recruitment Consultants

    • Guernsey
    Do you have 5 years' relevant experience in private equity/venture capital and fund/investments and hold a professional qualification such as the ICA Certificate/Diploma in AML or …
    • 18 days ago
  • Contract Compliance Administrator

    OSA Recruitment

    • Guernsey
    Our client is looking for someone who is system savvy and can use their initiative to focus on compliance monitoring and periodic reviews. START: ASAP END: TBC ESSENTIAL: Previou…
    • 19 days ago
  • Senior Manager, Compliance - Guernsey

    Itchyfeet Recruitment Agency

    • Guernsey
    A senior opportunity has arisen for an individual with risk and compliance experience and knowledge to join our client's team, on a permanent basis. Appointed as the MLRO & MLCO, y…
    • 2 months ago
    • Apply easily
  • Senior Manager, Compliance

    OSA Recruitment

    • Guernsey
    A qualified compliance professional with five years' experience in the fund sector is needed to provide leadership to junior staff and act as MLRO for the company as well as a port…
    • 20 days ago
  • Compliance Consultant

    Source Recruitment

    • Guernsey
    A fantastic opening with this experienced corporate governance, risk management and compliance service company. This position is responsible for completing a range of compliance …
    • 16 days ago
  • Senior Compliance Officer

    Source Recruitment

    • Guernsey
    This is an excellent opportunity for a qualified and experienced (5 years+) compliance professional to join a small, independent trust and fund administration business. Supportin…
    • 18 days ago
  • Compliance Officer and MLRO

    Page Executive

    • United Kingdom
    • St Peter Port, Guernsey
    A leading Financial Services business that is thriving even in the current climate. Description · Report to the Board on: · Changes in legislation / regulation effecting the …
    • 18 days ago
  • Compliance Officer, MLCO and MLRO

    OSA Recruitment

    • Guernsey
    Delivering compliance advice and assisting the team with building a robust compliance framework you will also act as MLRO for administered funds. You will need extensive experience…
    • 2 months ago

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