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Compliance / Risk Jobs

Due to the thriving nature of Guernsey’s finance industry, there is real demand for compliance professionals on the island, whether you have your ICSA or STEP qualification or are looking to work towards it.

We have 55 permanent Compliance / Risk jobs for you
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Compliance Officer & MLCO
"Active"
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REF: 10216
Senior Client Take-On Administrator
"Active"
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REF: 10208
Group Data Protection Officer
"Active"
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REF: 10204
Registered Compliance Officer – Trust
"Active"
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REF: 10198
Client Verification Manager
"Active"
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REF: 10191
Office Administrator
"Active"
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REF: 10156
Exclusive
Chief Risk Officer
"Active"
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REF: 10162
Senior CDD Administrator - Client Onboarding
"Active"
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REF: 10155
CDD Analyst
"Active"
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REF: 10152
Data Analyst, Risk and Operations
"Active"
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REF: 10128
Compliance Assistant
"Active"
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REF: 10127
Head of FLDS & Business Risk Management
"Active"
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REF: 10099
Data Control Administrator
"Active"
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REF: 10098
Operational Risk Manager
"Active"
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REF: 10089
Associate Director / Senior Associate
"Active"
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REF: 10095
Administrator / Senior Administrator, Financial Crime Compliance
"Active"
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REF: 10065
MLRO and MLCO
"Active"
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REF: 10017
Compliance Officer
"Active"
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REF: 10004
Assistant Manager - Onboarding
"Active"
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REF: 9947
Compliance Associate / Senior Associate
"Active"
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REF: 9985
Fund Compliance Manager
"Active"
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REF: 9969
Junior Administrator - Credit Risk Management
"Active"
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REF: 9938
Assistant Manager - Credit Risk Management
"Active"
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REF: 9936
Compliance Analyst
"Active"
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REF: 9801
Managing Director, Investor Onboarding
"Active"
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REF: 9889
Senior Administrator / Assistant Manager, Governance Services
"Active"
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REF: 9897
Deputy MLRO & Deputy MLCO
"Active"
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REF: 9884
Onboarding Analyst
"Active"
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REF: 9381
Assistant Compliance Manager
"Active"
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REF: 9879
Compliance Officer
"Active"
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REF: 9874
Compliance Manager
"Active"
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REF: 9831
Administrator, Compliance Services
"Active"
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REF: 9827
Due Diligence Analyst
"Active"
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REF: 9790
Officer, First Line Testing and Control
"Active"
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REF: 9765
Team Lead, Client Service Investment Operations
"Active"
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REF: 9731
Client On-boarding Specialist
"Active"
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REF: 9679
Analyst Financial Crime
"Active"
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REF: 9655
Relationship Manager
"Active"
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REF: 9618
Risk Reviewer
"Active"
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REF: 9644
Compliance Officer
"Active"
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REF: 9606
Senior Administrator - Fund Services
"Active"
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REF: 9612
Officer, Private Wealth Support
"Active"
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REF: 9592
Administrator - Securities Control
"Active"
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REF: 9559
Senior New Business and Risk Review Officer
"Active"
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REF: 9523
Exclusive
Compliance and Risk Manager
"Active"
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REF: 9418
Administrator
"Active"
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REF: 9482
Data Protection Officer
"Active"
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REF: 9457
Compliance Administrator
"Active"
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REF: 9452
Risk and Fund Analyst
"Paused"
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REF: 9345
Assistant Manager - Fund Administration / CDD onboarding
"Active"
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REF: 9342
Associate Director - Compliance
"Active"
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REF: 9289
Senior Compliance Manager
"Active"
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REF: 9270
Compliance Administrator
"Active"
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REF: 9132
Client File Reviewer
"Active"
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REF: 9013
Assistant Compliance Officer
"Active"
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REF: 8121
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