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.

 

+44 (0)1481 729 340Contact Forminfo@alexanderdaniels.gg

 

Available Compliance/Risk/Internal Audit Jobs:

 

Permanent
Jersey
Posted 8 hours ago

Alexander Daniels Offshore is working with a business based in Jersey to recruit a Compliance Officer. Responsibilities: Undertake reviews on the business’ effectiveness with the control framework as part of the Compliance Monitoring Programme, reporting findings to the Operations Manager. Maintenance of multiple client entity Compliance Registers. Business acceptance – oversee the compliance elements of … Continue reading “Compliance Officer”

Permanent
Guernsey
Posted 1 day ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Client Monitoring and Specialist Officer. Responsibilities: Review and take appropriate actions with regard to client filtering, transaction filtering and monitoring.  This involves, investigating alerts, liaising with the Relationship Managers, and recording the outcomes in the relevant system. Reporting the results of filtering/monitoring activities … Continue reading “Client Monitoring and Specialist Officer”

Permanent
Jersey
Posted 1 day ago

Alexander Daniels Offshore is working with a business based in Jersey to recruit a Compliance Administrator. Responsibilities: Establish what due diligence is required to satisfy our regulatory obligations Monitor, update and progress the CDD process in accordance with our internal policies and procedures Review the due diligence already held to ensure that it is up … Continue reading “Compliance Administrator”

Permanent
Guernsey
Posted 1 week ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Compliance Manager. Responsibilities: To act as a senior member of the Compliance Team and in conjunction with the Deputy Compliance Officer in their absence. To act as a Managed Licensee Compliance Officer. Attend Managed Licensees and Fund Entity Board meetings. Provide and … Continue reading “Compliance Manager”

Permanent
Guernsey
Posted 1 week ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Compliance Analyst. Responsibilities: Assist the Compliance Officers/Money Laundering Reporting Officers in delivering all aspects of the compliance and anti-financial crime programme. Provide support to the Data Protection Officer, as required. Investigating and processing Sanction, PEP and Adverse Media alerts. Investigating and processing … Continue reading “Compliance Analyst”

Permanent
Guernsey
Posted 1 week ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit an Assistant Compliance Manager. Responsibilities: Providing compliance support/undertaking compliance and risk projects, as directed by their line manager. The implementation and development of the Compliance Monitoring Programme (‘CMP’) as part of the ongoing monitoring of the Group’s systems. Addressing general compliance issues … Continue reading “Assistant Compliance Manager”

Temporary
Guernsey
Posted 1 week ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a CDD Analyst on a 6 month fixed term contract. Responsibilities: Managing own daily workflow within the team Risk rating all investors within the group of funds allocated to this role Following all checklists accurately, identifying and verifying all investors in accordance … Continue reading “CDD Analyst”

Temporary
Guernsey
Posted 2 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Senior Compliance Analyst on a temporary basis. Responsibilities: Assist where required with performing day-to-day compliance activities, monitoring and reporting, ensuring that the client Compliance Monitoring Programme’s (“CMP”) are performed to the required level and completed within the relevant time frame (including carrying out testing … Continue reading “Senior Compliance Analyst”

Permanent
Guernsey
Posted 2 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Senior Compliance Manager. Responsibilities: Management and oversight of Guernsey Compliance team Be the nominated Compliance Officer (“CO”) and Money Laundering Reporting Officer (“MLRO”) for the business Be the principal point of contact for liaising with the Guernsey Financial Services Commission Develop … Continue reading “Senior Compliance Manager”

Permanent
Jersey
Posted 2 weeks ago

Alexander Daniels Offshore is working with a business based in Jersey to recruit an Assistant Compliance Manager. Responsibilities: Work closely with the Executives and administration teams. Attendance at board meetings and internal committee meetings. The provision of timely and accurate reports to internal boards and managed fund entities. Review relevant new laws, codes and guidance … Continue reading “Assistant Compliance Manager”

Temporary
Guernsey
Posted 3 weeks ago

Alexander Daniels Offshore is working with a business based in Jersey to recruit a Client Documentation Officer on a 6 month contract. Responsibilities: Primary responsibilities to provide clients with an excellent first experience in the new business take on process and BAU activities. Responsibility for obtaining and validating correct documentation, in respect of new account openings, … Continue reading “Client Documentation Officer”

Permanent
Guernsey
Posted 3 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Client Reviewer. Responsibilities: To establish and maintain effective relationships with clients through pro-active and regular communication To lead by example in providing a high quality, professional client service excellence to both external and internal clients. To anticipate client’s future needs and … Continue reading “Client Reviewer”

Temporary
Guernsey
Posted 4 weeks ago

Alexander Daniels Offshore is currently working with a business in Guernsey to recruit an Assistant Manager – Documentation Control Team, on an 11 month contract. Responsibilities: To manage and demonstrate clearly that all appropriate action is taken to prevent money laundering and/or the financing of terrorism within areas of responsibility. This will require the application of … Continue reading “Assistant Manager – Documentation Control Team”

Permanent
Jersey
Posted 1 month ago

Alexander Daniels Offshore is working with a business based in Jersey to recruit a Head of Risk & Compliance. Responsibilities: Provide practical, commercial assistance and guidance on risk management and compliance to the team; Maintain compliance monitoring systems and controls (including policies and procedures) in line with the evolving requirements of the businesses; Provide guidance … Continue reading “Head of Risk & Compliance”

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.