http://www.osa.gg OSA Vacancies en-gb This company requires someone to work with its Corporate Governance Team Assistant Director in the development of the Guernsey compliance and governance function to ensure that the company has a comprehensive and effective system to monitor and report on matters relating to compliance, internal risk, regulation, legislation and control. You should possess a sound understanding of all applicable Guernsey laws, regulations and rules associated with the company's business activities. You will have good communication skills as well as a positive and professional approach to all the requirements of the position. http://www.osa.gg/vacancies/detail.aspx?id=13587 Fri, 03 Sep 2010 12:01:35 GMT http://www.osa.gg/vacancies/detail.aspx?id=13587 This role will include acting as Assistant Money Laundering Reporting Officer and Assistant Money Laundering Compliance Officer for both offices and deputising for the Compliance Manager when absent from the office. You will have a minimum of 3 years' administration experience, ideally within the compliance area of a securities/investment business. A strong knowledge of relevant local laws and handbooks will also be important. http://www.osa.gg/vacancies/detail.aspx?id=13546 Fri, 03 Sep 2010 11:26:36 GMT http://www.osa.gg/vacancies/detail.aspx?id=13546 The main purpose of this role will be to act as the Money Laundering Reporting Officer and play a lead role in ensuring procedures for the purpose of preventing and forestalling money laundering. The role also includes enforcement of the Wealth Financial Crime Polices and Procedures, particularly those in relation to financial sanctions. Ideally you will have 4-7 years' experience in compliance. You will have a high-quality degree-level education and ideally full membership of a professional institute. You will be action-oriented and able to deliver quality results with a challenging, positive, influential style. http://www.osa.gg/vacancies/detail.aspx?id=13483 Wed, 28 Jul 2010 13:14:40 GMT http://www.osa.gg/vacancies/detail.aspx?id=13483 The succesful candidate will assist the Compliance Manager/Officer with all compliance duties for the company, ensuring legal, regulatory and company standards are met. You will be someone who has worked in compliance for a minimum of 1 year and you will possess good organisation and communication skills. http://www.osa.gg/vacancies/detail.aspx?id=13442 Wed, 28 Jul 2010 15:06:38 GMT http://www.osa.gg/vacancies/detail.aspx?id=13442 Your role will be to ensure that staff adhere to the relevant legislation in all the company's business dealings and to monitor the compliance risk involved in handling our client's business. Candidates will have compliance or risk review experience and hold a relevant professional qualification. Please call 712891 or apply online for more information. http://www.osa.gg/vacancies/detail.aspx?id=13408 Mon, 12 Jul 2010 10:52:07 GMT http://www.osa.gg/vacancies/detail.aspx?id=13408 In this role you will need to detect and advise management of potential compliance problems and recommend procedural changes, research and develop solutions for issues being addressed by the department and interpret and clarify regulations in order to respond to enquiries and requests for information. You must be educated to A-level standard and have at least 5 years' relevant experience to include knowledge of regulations and laws. For more information call us on 712891. http://www.osa.gg/vacancies/detail.aspx?id=13382 Mon, 12 Jul 2010 11:11:49 GMT http://www.osa.gg/vacancies/detail.aspx?id=13382 A highly successful and prestigious private equity firm is seeking an additional member to join its team in Guernsey. Providing support to its worldwide network of offices, this position will take responsibility for the compliance function. The role will be varied and will include client due diligence, risk analysis and investor liaison. Suitable candidates will be professionally qualified and familiar with the GFSC rulings and anti-money laundering. With an excellent working environment and exciting plans for expansion, this is a fantastic opportunity for a compliance professional who is looking to continue his or her career with a reputable private equity house. For more information, please contact our permanent division on 712891 or apply online. http://www.osa.gg/vacancies/detail.aspx?id=13091 Fri, 11 Jun 2010 17:10:22 GMT http://www.osa.gg/vacancies/detail.aspx?id=13091 This trust company is looking for someone to manage and monitor all compliance and risk-related activities within the Guernsey office and to act as the main compliance point of contact for the compliance team based in the UK. Suitable applicants will need to have a number of years' compliance experience, probably acquired within a trust arena. Please contact our Permanent Division to discuss on 712891. http://www.osa.gg/vacancies/detail.aspx?id=12994 Mon, 12 Jul 2010 12:21:00 GMT http://www.osa.gg/vacancies/detail.aspx?id=12994 You will ensure completion of annual reviews and any other internal/external control routines in an effective and timely manner. Supporting the New Business Team to ensure that documentation for all new and existing business is complete, accurate and provided in a timely manner. You should have 2-3 years' proven Funds/Trustee experience, with preferably some compliance exposure and ideally working towards a Securities Institute or GACO qualification or similar. For move information contact our Permanent Division on 712891. http://www.osa.gg/vacancies/detail.aspx?id=12829 Fri, 30 Jul 2010 16:01:33 GMT http://www.osa.gg/vacancies/detail.aspx?id=12829 You will provide corporate governance, listings and continuing obligations support and management to the company's listed companies. Additional tasks relevant to the role and business requirements include filing and general office administration. You should have 5 GCSEs, including Maths and English, or 3 A Levels. An ICSA certificate or diploma would be desirable. Experience in listings and corporate governance, positive communication and strong organisational skills are also necessary. Please contact our Permanent Division for more information on 712891. http://www.osa.gg/vacancies/detail.aspx?id=12467 Wed, 01 Sep 2010 09:20:26 GMT http://www.osa.gg/vacancies/detail.aspx?id=12467