COMPLIANCE / RISK MANAGEMENT jobs

• Guernsey
• Market related
• Posted 2 days ago

Our client is a well-respected and long-established global financial institution with a significant presence in Guernsey. On their behalf we are looking to fill an upcoming new position as head of risk management. The successful candidate will be responsible for running a new risk team to form th...

• Geneva
• Excellent package will be proposed to the right candidate
• Posted 6 days ago

A leading international fiduciary company require an experienced senior compliance and risk expert to be based in its Geneva office. This director level role encompasses all compliance and risk assessment duties with direct reporting to the Board Members. This interesting role will oversee a team...

• Monaco
• Market related
• Posted 11 days ago

A prestigious law firm requires a compliance officer for its Monaco office. The role will have responsibility for regulatory matters in Monaco for both the law practice and the fiduciary and trust business, including reporting and AML transaction monitoring, reviewing new and existing business to...

• Guernsey
• Market related
• Posted about 2 months ago

Our client is global organisation specialising in fund administration and corporate services. For their growing Guernsey operation we are looking to fill the position of client relationship manager in one of their private equity teams. The main part of the role will be administering and maintaini...