Compliance/Risk/Internal Audit

Compliance/Risk/Internal Audit

Alexander Daniels Offshore is a recruitment agency in Guernsey that places professionals in compliance, risk, and internal audit jobs in Guernsey, Jersey and the Channel Islands. View our wide range of compliance jobs and our experienced and dedicated team will place you in your ideal role today.

 

Whether you’re seeking a temporary or permanent role as a compliance administrator, compliance officer, Miro, MIco, or compliance manager, we have new compliance, risk, and internal audit job opportunities every day so get in touch to advance your career now.

 

01481 729340Contact Forminfo@alexanderdaniels.gg

 

Available Compliance/Risk/Internal Audit Jobs:

 

Permanent
Guernsey
Posted 3 days ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Deputy Compliance Officer. Responsibilities: Assist the Compliance Officer to maintain a compliance monitoring programme (CMP) to assess whether the firm is complying with its regulatory requirements on an ongoing basis Assist in creating a formal Report to the Board at their … Continue reading “Deputy Compliance Officer”

Permanent
Guernsey
Posted 4 days ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit an Audit Trainee. Responsibilities: To respond positively and promptly to client demands. To provide consistently high-quality service to clients. To ensure that work activity is completed to the standards, guidelines and deadlines required. To meet targets and objectives set by managers. To … Continue reading “Audit Trainee”

Permanent
Guernsey
Posted 4 days ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Senior Bank Auditor. Responsibilities: Conduct and/or assist in specialised audits of the activities of the group, reviewing activities, recording findings and discussing findings. Prepare individual audit work papers and records. Prepare written reports of results and findings of audits under direction. Assist in … Continue reading “Senior Bank Auditor”

Permanent
Guernsey
Posted 6 days ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Compliance Monitoring Officer. The successful candidate will work as part of a small compliance team, being primarily responsible for supporting the compliance monitoring programme.  The results of the compliance examinations and compliance audits are reported to the Head of Compliance for onward … Continue reading “Compliance Monitoring Officer”

Temporary
Guernsey
Posted 1 week ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a KYC Project Manager on a 12 month contract. Responsibilities: To review Client files to collate information already held on file into a KYC Memo and to identify any gaps in information held To liaise with CRM’s to gain knowledge on client Structures … Continue reading “KYC Project Manager”

Permanent
Guernsey
Posted 2 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Compliance Consultant. Responsibilities: Ensure business units are in compliance with Group policy and local regulatory regime Draft/update procedures to reflect changes Review and prepare relevant paperwork to evidence application of policy and regulations for client on-boarding Undertake the ‘fit and proper’ review … Continue reading “Compliance Consultant”

Permanent
Guernsey
Posted 2 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit an Internal Audit Associate. Responsibilities: Assist the Chief Internal Auditor to ensure the efficient and effective execution of the Group Internal Audit Policy and processes described in the Group Internal Audit Manual. Develop recommendations for bringing programmes and operations into compliance with … Continue reading “Internal Audit Associate”

Permanent
Guernsey
Posted 2 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Compliance Manager. Responsibilities: Contribute to the effective management and mitigation of compliance risk through the use of Group and local compliance risk methodologies, compliance monitoring findings, ALR and jurisdictional risk initiatives etc, including on a forward-looking basis Review and input to … Continue reading “Compliance Manager”

Permanent
Guernsey
Posted 3 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Compliance & MLRO Support Officer. Responsibilities: Maintain and implement company policies and procedures for the general operation of the compliance program and its related activities to prevent illegal, unethical, or improper conduct. Liaise with other departments at Group level to ensure appropriate … Continue reading “Compliance & MLRO Support Officer”

Permanent
Guernsey
Posted 3 weeks ago

Alexander Daniels Offshore is working exclusively with a business based in Guernsey to recruit a Senior Compliance Consultant. Responsibilities: To be the lead relationship manager with a number of clients Ensure clients remain in compliance with their regulatory responsibilities through weekly visits and ad hoc meetings, as well as maintaining compliance monitoring programmes Act as MLRO … Continue reading “Senior Compliance Consultant – EXCLUSIVE”

Temporary
Jersey
Posted 3 weeks ago

Alexander Daniels Offshore is working with a business based in Jersey to recruit a Compliance Officer in a 3 month contract. Responsibilities: Providing a professional compliance service to all staff including the Company’s executives. Business acceptance – oversee take on of new business, process new applications and prepare a summary of proposed business transactions to … Continue reading “Compliance Officer”

Permanent
Guernsey
Posted 4 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit an AML Administrator. Responsibilities: Work with the MLRO and CO to ensure that the client teams are compliant with legal and regulatory requirements and best risk/compliance practice Assist with compliance oversight and quality assurance reviews of CDD as collected and collated by the … Continue reading “AML Administrator”

Permanent
Guernsey
Posted 4 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Senior MLRO. Responsibilities: To receive, investigate and if necessary report externally, internal reports of suspicion and/or terrorist financing. To receive, investigate and if necessary report externally, internal reports of sanctions breaches. To manage post-reporting considerations and client relationships accordingly, liaising with the … Continue reading “Senior MLRO”

Temporary
Guernsey
Posted 4 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit an AML Administrator on a temporary contract. Responsibilities: Work with the MLRO and CO to ensure that the client teams are compliant with legal and regulatory requirements and best risk/compliance practice Assist with compliance oversight and quality assurance reviews of CDD as … Continue reading “AML Administrator”

Temporary
Guernsey
Posted 1 month ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Compliance Administrator on a 3-6 month contract. Responsibilities: Assisting in the building of specific Compliance Monitoring Programme (“CMP”) tests & then undertaking the testing of the CMP – this is in relation to both Fiduciary & Investment clients. Assisting in day-to-day … Continue reading “Compliance Administrator”

Primary Job Roles:

Compliance Administrator Compliance Officer MLRO MLCO Compliance Manager
Head of Compliance Compliance Analyst Compliance Manager & MLRO Compliance Director Internal Auditor
Head of Internal Audit Assistant Manager Compliance

We are constantly receiving new job roles so if you are looking for any of the following positions please register your details.