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Compliance

Type
Hours
Location
Salary

Senior Compliance Assistant

This role would suit a candidate with relevant experience and a professional qualification within the finance industry.
Full Time
Ref: 35494

Senior Compliance Analyst | Corporate Services

A great opportunity providing hands on support to a compliance team in corporate services and depositary areas across Jersey, Guernsey and the UK.
Full Time
Ref: 35455

Client Take-On Executive

Our client is currently looking for someone to actively support their client team to ensure Channel Islands anti-money laundering regulations are adhered to and internal client take-on requirements are met.
Full Time
Ref: 35456

CDD Administrator | Fixed Term Contract (6 Months)

A graduate role for a 6 months contract to assist a compliance team within a highly regarded provider of trust and corporate services.
Full Time
Ref: 35457

Associate Director | Governance, Risk and Compliance

As an experienced risk and governance professional across the trust and funds sector, you will be responsible for supporting the overall business strategy.
Full Time
Ref: 35450

Administrator | Due Diligence Services

As part of the client due diligence team, you will become responsible for the client due diligence processes across multiple jurisdictions. The ideal candidate will have experience in a similar role.
Full Time
Ref: 35432

MLRO and MLCO

Acting as a Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) you will be responsible for devising and implementing an anti-financial crime programme.
Full Time
Ref: 35410

Compliance and Operational Risk Opportunity

Join this highly regarded, global wealth management organisation and provide advice and support on all aspects of compliance and operational risk management.
Full Time
Ref: 35409

Assistant Manager | CDD Maintenance and Operations

As one of the leaders within the on-boarding team of this large outsourced provider of financial services, you will undertake various activities in accordance with regulatory and statutory requirements and Group procedures.
Full Time
Ref: 35416

Compliance Manager | Funds

We are currently looking for an individual to act as Compliance Manager for our client, a renowned provider of independent fund, corporate and private client services.
Full Time
Ref: 35208

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