COMPLIANCE / RISK MANAGEMENT jobs

Found 7 jobs
    • Virgin
    • Depending on experience
    • Posted about 14 hours ago

    A well-respected international trust company based in the British Virgin Islands is looking to recruit an experienced compliance officer. This interesting and varied role will require you to oversee the important compliance matters pertaining to the company as well as other BVI registered compani...

    • Guernsey
    • Market related
    • Posted 12 days ago

    Our client is growing , independently owned, private client, corporate services and fund administration services provider with offices in major offshore centres. On their behalf we are looking to fill the role of group company secretary. This role will be based at the company’s headquarters in Gu...

    • Guernsey
    • Market related
    • Posted 15 days ago

    Our client is long established independent trust company head-quartered in Guernsey. On their behalf we are searching to fill the position of Data Protection Officer(DPO)/Money Laundering Compliance Officer(MLCO) within the company’s compliance function. Applicants should hold a relevant professi...

    • Guernsey
    • Market related
    • Posted about 1 month ago

    Our client is a privately owned Guernsey headquartered company offering family office services to UHNW individual and families across multiple jurisdictions. As part of their continued growth they are looking for a head of governance for their small but growing team Applicants should have at leas...

    • Guernsey
    • Market related
    • Posted about 1 month ago

    Our client is a long-established independent fiduciary an corporate services provider based in Guernsey. On their behalf we are looking to fill a newly created position as associate director -compliance The role-holder will form the senior leadership team, alongside the incumbent risk and complia...

    • Guernsey
    • Market related
    • Posted about 2 months ago

    Our client is a small trust company in Guernsey with a steadily growing diverse client base. On their behalf we are looking to fill a newly created position as head of client services. The role-holder will have full responsibility for the effective daily management of the administrative team. Tak...

    • Guernsey
    • Market related
    • Posted 3 months ago

    A unique position is being created by our client for a risk and insurance manager in Guernsey. Our client is a private office who are growing their administrative base in Guernsey. The successful candidate will identify, evaluate and assess potential insurable risks across all the partners' globa...

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