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…
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…
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 …
· 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…
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…
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 …
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…
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…
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.…
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 …
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…
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…
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 …
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…
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…
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…
A fantastic opening with this experienced corporate governance, risk management and compliance service company. This position is responsible for completing a range of compliance …
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…
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 …
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…