Compliance / Risk / CDD / KYC Jobs
There are 44 Compliance / Risk / CDD / KYC jobs in Guernsey
There are 44 Compliance / Risk / CDD / KYC jobs in Guernsey
- Senior Analyst - Investment, Fiduciary & Pensions LF40539
- Technical Specialist - Investments, Fiduciary & Pensions LF40538
- Technical Specialist/Senior Analyst (Supervision) - Banking & Insurance LF40494
- Independence, Ethics & Business Conduct Manager/Quality & Control Framework Lead LF40529
- Data Protection Officer & Risk Manager LF40524
- Senior Due Diligence Analyst LF40513
- Information Protection Senior Associate LF40505
- Technical Specialist/Senior Analyst (Policy) - Banking & Insurance LF40495
- Senior Compliance Officer LF40492
- FTC Policy Serving & Transactions Senior Administrator LF40208
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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.