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). Financial Crime related qualification – essential Proven experience as a compliance officer within the Financial Service... companies. Manage the relationship with law enforcement in respect of suspicious activity reports, liaise with the Financial... Apply Now

Duties will include, but are not limited to; Overseeing, managing, developing and supporting the Non-Financial Risk Officer... Apply Now

financial services provider - is seeking an officer for their Trust – Family Office Team Responsibilities include: Provide... Apply Now

Non-Financial Risk Officer in their day-to-day work and achievement of their objectives. Ensuring that the team have the.... The Risk Officer reports directly to the CRO Guernsey and fulfils a broad role within the CRO team, focusing... Apply Now

Our esteemed Client is seeking a proactive and experienced Trust Officer to join their client services team in St Peter... Port, Guernsey. As a Trust Officer, the Successful Candidate will be responsible for overseeing daily administration... Apply Now

that identifies, assesses, mitigates, and monitors risks. The Risk Officer fulfils a broad role, focusing on all aspects of financial.... The role holder will also oversee, manage, develop and support the Non-Financial Risk Officer in their day-to-day work... Apply Now

Service Area Economic and Financial Crime Bureau Grade: Economic and Financial Crime Investigator - EGIII... - £50,734 - £54,018 per annum. Higher Economic and Financial Crime Investigator - EGIV - £55,661 - £58,769 or EGV - £60,385 - £63,762 per annum... Apply Now

HR Guernsey Full Time Permanent Ref: 23127 We have an exciting new role for a Human Resources Officer... to join a leading financial institution, working closely with the business to manage HR support and acting in an advisory role. Duties... Apply Now

faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a curious... Compliance Officer Money Laundering Reporting Officer / Nominated Officer (may not be required but should be able to perform... Apply Now

faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a curious... Compliance Officer Money Laundering Reporting Officer / Nominated Officer (may not be required but should be able to perform... Apply Now