Compliance / Risk / CDD / KYC Jobs
There are 38 Compliance / Risk / CDD / KYC jobs in Guernsey
There are 38 Compliance / Risk / CDD / KYC jobs in Guernsey
- Senior Analyst - Enforcement Division LF40748
- FTC Entity Review Officer LF40738
- FTC CDD Analyst LF40737
- Cyber Manager - Risk Assurance LF40726
- AML Review Team Manager LF40717
- Senior IT Internal Audit Manager LF40716
- FTC Periodic File Reviewer LF40393
- FTC Policy Servicing & Transactions Senior Administrator LF40208
- FTC Systems Analyst/Programmer - Risk & Operations LF40587
- Legal Counsel LF40589
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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.