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
- Assistant Manager - Market Regulation LF40777
- Technical Specialist - Financial Crime LF40776
- Analyst/Senior Analyst - Financial Crime LF40586
- Strategic Risk Reviewer LF40595
- Transformation Officer LF40775
- Insurance Manager LF40769
- Manager, Alliance Driver - Risk Assurance Services LF40315
- Senior Consultant - Change Management LF40764
- FTC Compliance Analyst LF40750
- Analyst - Enforcement Division LF40749
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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.