We have a great opportunity for a Compliance Officer to join a leading financial services company. The main focus of this role is to ensure that the business complies with all local regulatory & legal requirements, Group Policies & Procedures and finance industry best practice. More information...
This is a great opportunity for a Senior Fund Administrator to join a financial and fiduciary services business registered and regulated in Guernsey. Responsibilities: • Collection and review of shareholder Client Due Diligence and review of account opening documentation • The process of shareholder deals • Preparation and checking...
We have an exciting opportunity for a Fund Administrator - Real Assets to join a global leader in corporate and fiduciary services, fund administration and capital markets. Key responsibilities : Administer funds, management companies and associated fund structures within the team and liaise with clients and...
This is a great opportunity for a Compliance Manager to join a Private Client, Corporate Services and Fund Administration company. The main focus of this role involves advising and reporting to Key Business Partners on business issues and standards and ensuring compliance with all policies and...
We have a great opportunity for a Fund Administrator to join an international banking group. The main focus of this role is providing private equity fund administration, corporate services and investor services to private equity funds and underlying private equity fund vehicles. More information about this role...
We have an opportunity available for a Fund Administration Manager working for a leading European bank. Main Job Purpose : Day to day management of the team, ensuring all client-dealing requirements are actioned efficiently – investigating and resolving any dealing challenges. To work in partnership with...
We have an exciting opportunity for an Applications Specialist - NavOne to join a global leader in corporate and fiduciary services, fund administration and capital markets. Main Responsibilities : To lead the deployment, maintenance, upgrade and development of NAVOne in all offices. To support colleagues across...
We have a fantastic new opportunity for a Senior Compliance and Financial Crime Consultant ( 12 months Contract ) to join a leading provider of wealth planning, structuring, fiduciary and administration services. The key responsibilities of the role include: • Financial crime projects including risk assessments and...
This fast growing and ambitious technology company are seeking a Customer Relations Executive to join their enthusiastic and compassionate Safer Gambling Team. Responsibilities: Communicating with customer via email & Facebook Reviewing customers Client due diligence documents (some cases enhanced CDD checks) Applying our Safer Gambling measures to...
We have a great opportunity for a Financial Crime Compliance Officer to join a leading bank in Guernsey. The Financial Crime Compliance Officer acts as assistant to the MLRO and fulfils a broad role within the CRO team, but with a particular bias toward AML, CFT...