Compliance / Risk / CDD / KYC Jobs
There are 26 Compliance / Risk / CDD / KYC jobs in Guernsey
There are 26 Compliance / Risk / CDD / KYC jobs in Guernsey
- Financial Crime Officer (Level 3) LF41405
- Financial Crime Officer (Level 4) LF41404
- Compliance Manager LF41403
- FTC Financial Crime Officer LF41400
- Data Protection & Operational Tax Analyst LF41395
- Assistant Compliance Manager & Nominated Officer LF41390
- FTC Senior Operational Risk Manager LF41388
- Onboarding Adviser LF41386
- Head of Compliance & Financial Crime LF41384
- Case Management Administrator LF41383
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As Guernsey is such a well regulated and regarded financial services industry, there is a heavy emphasis on compliance and regulatory roles in the island. Every financial services business in the island has a compliance function but there are also outsourced businesses who specialise in providing a compliance service to business. There are always a large number of compliance jobs in Guernsey meaning that the sector is very attractive to skilled candidates.