Risk & Compliance
Compliance and risk roles keep on growing and there is real demand for professionals on the island at all levels. Whether you have your ICSA or STEP qualification or are looking to work towards it we can offer a range of jobs to support your aspirations.
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Financial Crime Coordination OfficerThis is a great opportunity to join a growing business and support a busy Financial Crime team An i......
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Administrator, CDD - Contract6 month contract with immediate start Looking for a strong administrator with experience working wi......
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Officer, Registry SupervisionYou will be responsible for reviewing applications that present higher-risk characteristics, and rep......
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Investigator, EnforcementOur client is looking for someone to join their Enforcement team, and be responsible for the day-to-......
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Policy AdviserProvide technical advice to internal departments on interpretation of the handbook and relevant legi......
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Business Risk Control ManagerThis role is to support the Business Head to implement programmes, projects and initiatives. You wi......
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Compliance AdministratorDedicated and proactive administrator sought to join this growing Risk and Compliance team As part......
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MLCODynamic and forward thinking business seeking an experienced MLCO to lead the Financial Crime team i......
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Funds & AML Services Take-On ManagerExperienced Manager sought to lead a newly formed global Fund Administration business Client Take-on......
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AML Manager - FundsYour main aim is to provide AML support to our client and its regulated fund entities. You will wor......
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Senior Officer - Data ManagementDo you hold strong data management coupled with strong KYC/ CDD knowledge? Our client is strengthen......
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Head of Innovation HubAre you passionate and knowledgeable about technological innovation in financial services? You must......
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Head of Client Compliance ServicesA well qualified strong communicator is sought to head up the Client Compliance Services area of thi......
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Assistant Manager, AML FundsAssist the Head of Compliance with the execution of AML/CFT controls to ensure compliance with relev......
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Risk Assurance AdministratorWe are looking for a candidate to join our clients small risk team in a role offering plenty of scop......
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Remediation project - contractPayments and due diligence project Immediate start with a small family office...
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Policies, Procedures & Compliance Monitoring Reviewer - ContractSmall family office on the lookout for an experienced Compliance professional Contract role with i......
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Client Take On AdministratorThis well reputed client has a role available within the Client Take On team for someone keen to dev......
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Client ReviewerAn excellent opportunity for an experienced Trust Administrator seeking back-office work or a season......
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Compliance Analyst - 2 months contractImmediate start supporting the execution of an effective programme of risk assurance You will be ex......
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Business Assurance OfficerAre you looking for a new challenge in a fast paced environment? We're looking for an experience......
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Financial Crime, Assistant ManagerThis growing and well reputed client has a great opportunity for an experienced Financial Crime prof......
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Group Senior Compliance ManagerAs the Group Senior Complaince Manager you will be responsible for decisions within a dedicated and......
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Compliance Assistant Manager / ManagerThis is a new role for an AM/Manager within a growing compliance team The role will require regular......
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Compliance Monitoring ManagerThis role is a key position within the client's global Risk and Compliance function. You will......