IQ-EQ
Recent Listings
Senior Officer, First Line Risk
## Job Description We are looking for a Senior Officer as part of the Private Wealth team in Guernsey who'll be managing first-line defence risks and contributing to ad-hoc projects. It helps ensure compliance and protects against fraud, money laundering, terrorist financing, and reputational risks. **What You'll Do -** - You’ll collaborate across teams - including the Mauritius GCD, Private Wealth, and Compliance - to support first-line risk management and policy development. - You’ll use sound judgment to identify and escalate risks, ensuring timely reporting and regulatory compliance. - You’ll assist with client onboarding, due diligence, and risk profiling in line with CRA and SERR
Senior Officer, Compliance
## Job Description As a Senior Officer as part of the Risk and Compliance department in Guernsey, you will support the Compliance Team and MLCO/CO in protecting IQ-EQ from financial crime, fraud, terrorist financing, proliferation risks, and reputational threats. You will contribute to compliance monitoring, financial crime oversight, regulatory updates, and reporting for internal committees and the Board. **What You'll Do - ** - You conduct compliance testing and maintain the Compliance Monitoring Programme, ensuring issues are escalated appropriately and records are accurately kept. - You support financial crime oversight by collaborating on sanctions screening and maintaining compliance registers to help safeguard against fraud,