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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Senior Officer, Quality AssuranceOur client is looking for someone to come into their Quality Assurance team on a secondment. You wi......
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Onboarding AdministratorWithin this role you will provide and promote a superior client experience by providing a multi-juri......
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AML ManagerOur client is looking for an AML Manager to join their Risk & Compliance Team Ideally you would......
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Assistant Manager - Risk & ComplianceOur client is looking for an Assistant Manager to join the R&C team. Ideally you'd be quali......
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Global Client Take-On ManagerAs the Manager of this area you'll lead a dedicated team working closely with our clients Govern......
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Customer Support AdministratorSeeking a candidate who wants to work with a collaborative and dynamic team. Offering a competitive......
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Trainee Compliance AnalystIf you're interested in starting a career in compliance then this role is perfect for you. You&......
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MLROIf you have experience in money laundering and want to progress your career then this could be the r......
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Temporary Client Documentation OfficerWe are on the lookout for a candidate with strong client KYC/Onboarding skills to join our client on......
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Financial Crime AnalystIf you have 2-5 years' experience in a risk and/or financial crime role with strong knowledge of......
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Senior Manager, New RegimesIn this role, you will develop and implement our client's supervisory approach for new and emerg......
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Operational Permanent Controls Officer - ContractOur client is looking for someone to join their team to provide support and assist with the implemen......
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Client Due Diligence Team LeaderDo you have CDD experience (minimum 3 years) and hold or are working towards a qualification? Reall......
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CDD Administrator - Take on Team (Client Onboarding)This role forms part of the Client Onboarding Unit and will assist with CDD data entry, completion a......
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Specialist Business Risk ControlThis is an amazing opportunity to join a really supportive employer in a 6 month fixed term contract......
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Client Onboarding ConsultantAs a Client Onboarding Consultant, you'll work closely with the Relationship Management team and......
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Specialist, Business Risk ControlThis is an amazing opportunity to join a really supportive employer in a risk control role. Ideally......
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Digital Audit Manager, Risk Assurance PracticeWe are looking for a qualified or part qualified ACA/ACCA accountant to join our clients risk assura......
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Operational Risk ManagerGreat opportunity to join a global banking firm for a 12 month FTC If you have experience in operat......
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Risk AdministratorWe are looking for a candidate to join our clients small risk team in a role offering plenty of scop......
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Senior Client Take-on AdministratorOur client is looking for someone to be an integral member of the Client Take-on team assisting with......
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Senior Administrator, Client & Regulatory Tax ReportingThis role will see you joining th tax team of this global, well known banking, global banking organi......
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Risk AdministratorWe have a new role that is an excellent opportunity for someone looking to gain experience within ri......
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Temporary AML AnalystThis is a 15 month fixed term contract position with am award winning and booming funds business. A......
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AML ManagerWe are on the lookout for an experienced AML Manager to lead a small team. Specialising in Anti......
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Compliance AdministratorOur client is looking for a Compliance Associate to join their growing team on a 12 month basis Thi......
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New Business AdministratorAre you organised and have a good understanding of local fiduciary and fund regulations and laws, as......
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Assistant Manager Client Take-on 6 month FTCOur client is looking for an Assistant Manager to join their Client Take-on team You will provide a......
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Business Development AdministratorA fantastic opportunity for someone holding financial services experience and strong administration......
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Funds & Compliance Officer - Risk and ComplianceOur client is looking for someone to join them and fulfil the role of CO, MLCO, and MLCOCO, for thei......
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Compliance Manager (Funds/FSB)Looking for an experienced compliance professional to join our client's team. Great opportunity......
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Associate Director – Financial Crime ComplianceOur client is looking for someone to join their team as the designated Money Laundering Reporting Of......
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Operations ManagerOur client is seeking someone to join their Operations team You will be part of a team responsible......
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Compliance AnalystOur client is an independent Trust and Fund services business who are looking for an experienced Com......
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Associate Director, Compliance OfficerThis new role is responsible for ensuring monitoring of operational performance and managing regulat......
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Senior Manager, AMLIn this role you will join a fast paced team and will have two direct reports so proven leadership s......
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Registered Compliance OfficerOur client is looking for someone to join their compliance team where the primary focus will be on r......
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File ReviewerOur client is looking for someone to join their team as a file reviewer. You would ideally hold or......
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Money Laundering Compliance OfficerA fantastic opportunity for an MLCO to join the local operation of a global player This role joins......
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Head of Regulatory ConductWe are looking for a seasoned professional to join our client and lead on all aspects of Regulatory......
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Compliance AssociateOur client is looking for a Compliance Associate to join their growing team. You will have a good......
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Registered Compliance Officer – Corporate ServicesPrimary focus of this role will be on regulatory compliance assessing the conformity of Laws, Regula......
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Senior Administrator - Risk & ComplianceYou will be a member of our client's Risk & Compliance team maintaining a robust compliance......
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Senior Manager / Associate Director - Risk & ComplianceOur client is looking for an experienced, enthusiastic Compliance professional to take responsibilit......
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Risk and Compliance ManagerFantastic opportunity for a Manager to join our client's Risk & Compliance team You would h......
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Onboarding SpecialistWithin this new role at our growing client you will be providing a multi-jurisdictional service for......
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Regulatory Reporting Fund AdministratorOur client is seeking someone to help their Technical Team delivering their regulatory reporting ser......
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Regulatory Consulting - Senior AssociateThis role will see you working with a range of clients in your designated Service Line where you wil......
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Manager- Risk AssuranceOur client is looking for someone with experience of internal or external consulting to join their R......
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Compliance Manager - Funds ComplianceOur client is looking for a Manager who holds experience working within a compliance function alongs......
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Specialist, Business Control UnitAs Business Control Unit Specialist you would develop and maintain relationships with Wealth and Rel......
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Money Laundering Compliance Officer (MLCO)A fantastic opportunity for a seasoned compliance professional to join a growing organisation The M......
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Senior Data AnalystWe are looking for a candidate who has developed core skills in a wide range of data analytical prac......
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AML AnalystWe are looking for an experienced AML/KYC Administrator to join this growing area of our clients bus......
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Senior AML Analyst - 4 month contractYou will provide guidance to the administration teams and key stakeholders to ensure CDD files are p......