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
Guernsey
Posted 2 days ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Depositary Analyst / Compliance Officer. Responsibilities: Liaise confidently and knowledgeably with clients and colleagues Monitor and control all incoming communication to ensure that it is directed to an appropriately skilled member of the team. Oversee and control all outgoing communications to ensure … Continue reading “Depositary Analyst / Compliance Officer”

Permanent
Guernsey
Posted 3 days ago

Alexander Daniels Offshore is currently working with a business in Guernsey to recruit a Client File Review Analyst (CDD). Responsibilities: Preparation of file review checklist to highlight deficiencies in client information Review of current client documentation held to ensure it meets both regulatory and Group requirements Preparation of Risk Assessment Forms for final completion and … Continue reading “Client File Review Analyst (CDD)”

Permanent
Guernsey
Posted 3 days ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Head of Credit Risk & Control. Responsibilities: Ensuring the satisfactory performance of the credit portfolio. Approving secured and unsecured facilities within local lending authority. Monitoring, and where appropriate, approving temporary excesses or shortfall positions. Performing the credit analysis of larger credit facilities, … Continue reading “Head of Credit Risk & Control”

Permanent
Jersey
Posted 4 days ago

Alexander Daniels Offshore is working with a business based in Jersey to recruit a Head of Platform Risk. Responsibilities: Motivate and inspire others through clear communication and effective use of training, technical and coaching skills. Support in training, coaching and mentoring to embed and enhance Risk knowledge and awareness of colleagues across the business. Be a … Continue reading “Head of Platform Risk”

Permanent
Guernsey
Posted 5 days ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Compliance Advisor & Deputy MLRO. Responsibilities: To provide support and assistance to the Head of Legal and Compliance and the compliance team in order to ensure compliance in accordance with the appropriate legal/regulatory requirements. Act as Deputy MLRO and be fully aware … Continue reading “Compliance Advisor & Deputy MLRO”

Permanent
Jersey
Posted 6 days ago

Alexander Daniels Offshore is working with a business based in Jersey to recruit a Business Risk Manager. Responsibilities: Be able to communicate with and influence both internal and external stakeholders to consistently meet, improve and sustain world-class service delivery and investment risk management. Demonstrate a commitment to enhancing our client experience by supporting a commercially … Continue reading “Business Risk Manager”

Permanent
Guernsey
Posted 2 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Compliance Manager. Responsibilities: Provide thought leadership and assist with the development of leading practices in relation to managing compliance within our Funds Services and Corporate Service products. Promote a good compliance culture within the team. Promote awareness of, and compliance with, the … Continue reading “Compliance Manager”

Permanent
Jersey
Posted 2 weeks ago

Alexander Daniels Offshore is working with a business based in Jersey to recruit a Head of Compliance. Responsibilities: Lead the development, management and oversight of the Companies cross-jurisdictional regulatory function and teams. Manage the activities of the Compliance and Risk Committee. Regular reporting to Company boards and to the Compliance and Risk Committee on compliance … Continue reading “Head of Compliance”

Permanent
Guernsey
Posted 2 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Head of Compliance and Risk Management. Responsibilities: Maintenance and implementation of all CCT operational processes, policies and procedures, ensuring they are appropriate for the scale of the business and maintain operational efficiency Oversight of monitoring & mitigation of operational, fiduciary and tax risks … Continue reading “Head of Compliance and Risk Management”

Permanent
Guernsey
Posted 2 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Risk, Compliance and Reporting Manager. Responsibilities: Changes in legislation/regulation affecting the business CMP Progress and trends/issues and risks identified Errors, incidents, complaints Making recommendations to the Board on managing risks. Provide staff and board training on financial crime and other compliance-related topics. … Continue reading “Risk, Compliance and Reporting Manager”

Permanent
Guernsey
Posted 2 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Compliance Administrator. Responsibilities: Assisting with the design of tests for the Compliance Monitoring program Undertaking testing to assess the effectiveness of controls in the business Collating results and feeding back to the Manager for onward reporting to the Board Undertaking periodic … Continue reading “Compliance Administrator”

Permanent
Guernsey
Posted 3 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Client File Reviewer. Responsibilities: To undertake end to end periodic file review in line with business process To undertake day to day management of the team referring issues to the team head To undertake investigation of high-risk complex cases, for example, PEPs … Continue reading “Client File Reviewer”

Permanent
Guernsey
Posted 3 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a KYC Analyst. Responsibilities: Collation of CDD/KYC Reviewing of the adequacy and appropriateness of documents provided, being able to make a judgement Become familiar with TIDR process maps and guides Liaising with internal and external clients and third parties Skills and Experience: … Continue reading “KYC Analyst”

Temporary
Guernsey
Posted 3 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Risk & Compliance Administrator on a 3 month contract. Responsibilities: The maintenance of Risk & Compliance team records The review of appropriate documentation and the input of the relevant data into the database The operation of the Compliance Monitoring programme The operation … Continue reading “Risk & Compliance Administrator”

Permanent
Guernsey
Posted 4 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Chief Risk Officer. Responsibilities: Manage and lead the compliance and risk teams to ensure the Bank effectively manages and mitigates its overall risk exposures. The will be a requirement to travel to London, Jersey, Isle of Man and possibly Switzerland and … Continue reading “Chief Risk Officer”

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.