IQ-EQ

Website: https://iqeq.com Email: guernsey@iqeq.com Phone: 01481 734300 Address: Ground Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey, GY1 4BF

Recent Listings

Assistant Manager, First Line Risk

Job Description We are seeking an Assistant Manager to join our First Line Risk Function in Guernsey. This is an excellent opportunity to play a key role in supporting the business in managing fraud, anti-money laundering, counter‑terrorist financing and associated regulatory risks. Working closely with the Associate Director and Senior Management, you will help ensure the business remains compliant with all applicable regulatory requirements while protecting its reputation and operations. What You'll Do - Risk reviews and governance support, including periodic reviews, risk assessments, SERR reports, high‑risk client escalations, quality assurance of outsourced reviews, and preparation of committee packs and

Full Time
Permanent
Employer Listing
Finance
Health and Beauty

Assistant Manager, Compliance

Job Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. The individual’s primary responsibility is to assist the Head of Compliance and MLCO/CO in ensuring the compliance of the business with applicable regulation and to support and protect the business against fraud and money laundering risk, exposure to terrorist financing and proliferation, and related reputational risk. What You'll Do - Support the Head of Compliance, MLCO/CO, and the wider Compliance team with daily tasks, internal queries, and Group-level reporting. Deliver and track the Compliance Monitoring Plan

Full Time
Permanent
Employer Listing
Compliance

Compliance Manager, CO & MLCO

Job Description We are looking for an experienced Compliance Manager to join our Fund Services (Guernsey) team, to act as the Compliance Officer and MLCO. Your primary responsibility will be to protect the business against fraud and money laundering risk, exposure to terrorist financing and proliferation, and related reputational risk. Work closely with the Client Compliance Manager, who acts as MLCO and MLRO to client licensees, to: Organise and execute the IQ-EQ Compliance Monitoring Programme; Carry out sanctions monitoring / auditing / investigation Preparation of quarterly/periodic Board reports Identifying and investigating matters that require reporting to Group governance bodies such

Full Time
Permanent
Employer Listing
Compliance

Senior Officer, First Line Risk

Job Description We are seeking a Senior Officer, First Line Risk to join our Private Wealth team in Guernsey. This role is an integral part of the First-Line Risk Function, supporting the business in identifying, managing, and mitigating key risks including fraud, money laundering, terrorist financing, and reputational risk. Working closely with the Private Wealth business and Senior Management, you will help ensure strong regulatory compliance while contributing to ad‑hoc projects and continuous improvement initiatives across the first line of defence. What You'll Do - Support first‑line risk management across Private Wealth by identifying, escalating, and reporting risks, working closely

Full Time
Permanent
Employer Listing
Finance
Project Management

Assistant Manager, Funds

Job Description We are on the lookout for an Assistant Manager to join our Funds team in Guernsey; you will work collaboratively and pro-actively with the Administration and Accounting functions to support the delivery of the administration operations, implement administrative processes and enforce policies and procedures. What You'll Do - Champion the Group’s values and client‑servicing culture, ensuring excellent client service, operational efficiency, and strong brand representation. Build and maintain collaborative, supportive relationships with team members and senior management to deliver high‑quality client outcomes. Oversee and ensure the accurate, timely completion of fund administration tasks, including corporate actions, payments, and

Full Time
Permanent
Employer Listing
Pensions
Trust

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