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Compliance

Type
Hours
Location
Salary

Compliance Officer

Within the Compliance department, this new role will require the successful candidate to assist in the gathering, analysing, collating and summarising of project data.
Full Time
Ref: 35089

Compliance Officer

Assisting in all aspects of the client compliance function of a global provider of financial services, you will support the discharge of compliance risk management processes.
Full Time
Ref: 35104

Compliance Manager

Assisting with the ongoing development and implementation of day-to-day compliance activities, you will form part of a group-wide risk and compliance team as Compliance Manager.
Full Time
Ref: 35096

Compliance Manager | MLRO / MLCO

This role encompasses the responsibilities of Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer.
Full Time
Ref: 35076

Credit Administration Manager

Within the wealth management business, you will assist in assessing and monitoring all types of credit and counter party risks.
Full Time
Ref: 35079

Trust File Reviewer

This role will involve ensuring all files are up to date with all relevant documentation and are in line with regulatory requirements.
Full Time
Ref: 35039

Client Take-On Executive

Our client is currently looking for someone to actively support their client engagement team to ensure Channel Islands anti money laundering regulations are adhered to and internal client take-on requirements are met.
Full Time
Ref: 35032

Senior Compliance Analyst, Deputy MLRO

Reporting to the Assistant Vice President and MLRO, you will be responsible for maintaining best practise across the group in terms of meeting legislative and regulatory requirements.
Full Time
Ref: 35019

Senior Compliance Analyst

Supporting senior members of the compliance team, you will ensure that Group compliance and financial crime policies and procedures follow best practice.
Full Time
Ref: 35018

Compliance Analyst

The purpose of this role is to provide support and assistance to the compliance team in the execution of their duties in ensuring policies and procedures follow best practice.
Full Time
Ref: 35017

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