Legal/Compliance

REF: 2356

~ Compliance Professional

Great opportunity to put your established compliance experience to good use in this medium sized independent trust company. This new role calls for working knowledge of GFSC Handbook as well as AML, applying international Sanctions etc. Ability to prepare Risk … Continue reading

REF: 2330

~ Graduate Roles …

We still have openings for bright, enthusiastic graduates with great career options. Contact us before they go!      

REF: 2325

~ Compliance Specialist – Executive Role

Professional Compliance Specialist looking for your next career move? We have been retained by our dynamic client to seek out confident and driven candidates to manage and monitor the regulatory aspects of their business. Highlights of the role will include … Continue reading

REF: 2313

~ Compliance Officers

Excellent opportunities for Compliance Candidates at mid to senior level – please speak with Sandra in total confidence if you have a minimum of 3 years’ relevant experience.    

REF: 2287

~ Company Secretarial Roles

  Candidates with a wide range of Co Sec experience are currently being sought by several of our clients. ¬†Typical duties will include the preparation of Board Packs., taking and prep of minutes, maintenance of statutory books and the filing … Continue reading

REF: 2295

~ Private Trust – Assistant Director

We have been retained by our client to recruit for an exceptional Trust professional. This is a rare opportunity for a seasoned and ambitious individual to join an independent entity. Sandra has further details upon confidential application.    

REF: 2236

~ Compliance Manager

Interesting role for proven professional Duties will include: Understanding Guernsey regulatory rules and ensuring Guernsey regulations are being followed. Taking responsibility for compliance tasks for all entities licensed under the POI Law or the Fiduciaries Law Managing a small KYC/CDD … Continue reading