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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Compliance ManagerOur client is looking for a Qualified Compliance Professional to join them as a Compliance Manager......
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Manager, AML Financial CrimeReport directly to the Head of Compliance and support the department Be part of a growing, well est......
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Assistant Manager, AML Financial CrimeAssist the Head of Compliance with the execution of AML/CFT controls to ensure compliance with relev......
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Examiner, Financial Crime Examination UnitResponsible for reviewing and assessing the financial crime systems and controls used by a wide vari......
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Advisor, PolicyUpdated AML/CFT Handbook that addresses approriate elements of the Jersey regulatory framework Prov......
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Senior Risk & Compliance OfficerWork closely with the Head of Compliance and all internal, senior, stakeholders You will have good......
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Group Operations AssistantIn this role you will be assisting the group operations team in ensuring that tasks and requests are......
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Risk & Compliance ManagerOur client is looking for a Manager to join and oversee part of their Risk and Compliance department......
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Head of ComplianceTo lead the Compliance Governance team and provide management, guidance and training Broad understa......
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CDD Administrator- ContractDo you hold excellent attention to detail and strong IT skills? Our global and well reputed client......
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Associate Director, ComplianceLeading the local Compliance department, you will be expected to provide ongoing independent 2nd lin......
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Client Onboarding ManagerDo you have the skills and behaviours to lead staff members? Have a high client service orientation......
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Contract - Compliance Monitoring OfficerExperienced compliance professional required! 9 month contract on offer with this global investment......
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Onboarding AdministratorA fantastic opportunity to join a growing business and provide and promote a superior client experie......
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Assistant Manager - OnboardingOur client is seeking an Assistant Manager with experience working within a Family Office Structure......
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Director of PolicyLead and direct the team on policy making by setting clear objectives and timelines for work deliver......
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Senior Associate - IndependanceSupport a team in ensuring all compliance obligations are being met Join a team of Specialists, whe......
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Senior Advisor - Innovation HubDo you have a practical experience of regulatory processes and good knowledge of innovation & te......
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Compliance Support OfficerFab new role! We are seeking a compliance professional looking for an interesting and unique opport......
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Administrator - Review team!We are looking for an experience periodic review senior administrator to join this well established......
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Assistant Manager- ComplianceWe are looking for an individual, ideally holding legal experience and who holds experience in deali......
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Risk Consulting ManagerBrand new role due to growth and regulatory demands, great position in a varied role where no two da......
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CDD Trust SpecialistAre you a trust professional looking for a side step into the Compliance arena? This role is within......
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Compliance AnalystIn this role you will support the Director, Head of Compliance and Risk Assurance/Regulatory Complia......
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Compliance AssistantThis Global player is looking for a Compliance Assistant, who has dedication and passion to learn an......
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CDD Administrator - Client OnboardingDo you hold circa 3-5 5 years' experience in an AML or CDD focussed role within a professional s......
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Outsourcing, Senior ManagerAs Outsoucing Senior Manager you will be responsible for ensuring the outsourced services of the org......
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Financial Crime Business AnalystOur client is looking for candidates with strong Financial Services experience, preferably having k......
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Senior Adviser – PolicyWe are seeking someone with prior experience in a bank head office, regulator, audit firm or consult......
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Compliance Officer, InvestmentsIf you are looking to use your Compliance skills within an investment setting then this fantastic op......
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Senior Compliance AdministratorOur independent client is seeking to grow the compliance team and keen to find an experienced admini......
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Onboarding AdministratorA fantastic opportunity to join a global firm in an operational support position focused on Onboardi......
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Compliance ManagerThe position reports to the Head of Risk & Compliance and will work closely with senior manageme......
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Compliance Monitoring AdministratorWe have an opening for a Compliance Monitoring Administrator to join a busy Risk and Compliance team......
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Onboarding AnalystWe’re looking for someone with strong interpersonal skills who like to listen to customers, de......
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Financial Crime Policy ManagerThis is a fantastic opportunity to hone your financial crime knowledge and build close relationships......
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Trainee On Boarding AdministratorThe Risk and Compliance sector of opportunities continues to see massive growth so a career starting......
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Assistant Manager- Regulatory OperationsThis is a new role within our clients Onboarding Unit. We are looking for individuals with a minimum......
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Risk and Control SpecialistDo you hold experience in AML reviews or have a risk/compliance background within the banking/FS ind......
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Compliance Monitoring SpecialistWe are looking for a candidate who can hit the ground running and run with testing, reporting and ma......
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SupervisorYou would be participating in the supervisory activities of one of our client's relationship man......
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Data Remediation ProjectDo you hold excellent customer service skills and enjoy dealing with people? 6 month opportunity to......
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Client Verification ManagerWe are seeking a Client Verification Manager to work alongside our client's Client Take-on/Compl......
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Trainee Compliance AdministratorJunior candidate sought to join this independently owned trust company within a junior compliance ro......
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Client Onboarding AdministratorWe are recruiting for a new Client onboarding individual to join our clients growing team They are......
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Senior CDD AdministratorThis well reputed business is growing its CDD team and has an opening for an experienced Administrat......
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Senior Administrator - ComplianceAre you an experienced Compliance professional who is looking for more flexibility in your hours? I......
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Senior Compliance AdministratorThis is a great opportunity for a driven individual to make a real difference as part of a dedicated......
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Head of ComplianceWe are looking for an experienced and motivated Compliance Professional to join this small but growi......
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Compliance Manager – FundsThis key role, forms part of a strong Risk & Compliance Jersey team, and will report into the He......
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Compliance AssistantThis unique Trust Company is looking for a Compliance Assistant, who has dedication and passion to l......
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Risk Assurance – Senior AssociateDo you want to be part of a growing, agile Risk Assurance team, benefiting from the support and coll......
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AML-CFT Compliance OfficerLeading global employer seek a Jersey based AML/CFT Compliance & Risk Officer They will report t......
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Senior SupervisorOur client Relationship Managed team has a vacancy for a Senior Supervisor within Banking team. You......
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Senior Manager, Relationship Managed SupervisionIn the role, you will be responsible for managing the relationship managed supervision team and will......
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Compliance AnalystAre you ready for a change in enviroment in the Compliance arena? Our client is looking for a new......
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Client Documentation OfficerOur client is offering a brilliant opportunity on a contract basis within their Business Implementat......
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Head of ComplianceOur client is an independent Trust business and are looking for a Head of Compliance to join them as......
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Financial Crime – Project Manager6 month contract with an attractive day rate on offer We are seeking an experienced Project Manager......
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Manager - Funds ComplianceAs the Fund business continues to grow at our global client, they are seeking an additional resource......
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Business Assurance ManagerAre you looking for a new challenge in a fast paced environment? We're looking for an experience......
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Administrator, Compliance ServicesIn this new role, you'll work collaboratively within a global team to focus on the compliance mo......
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CDD & On-boarding OfficerA great working environment and positive and friendly team await someone holding at least 18 months......
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Compliance Manager – Monitoring, Reporting and Regulatory RiskThis is a fantastic opportunity to join a solid and well reputed Compliance Department of a large gr......
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Digital Audit ManagerWe are looking for an ambitious technically minded candidate to join our clients Risk Assurance team......
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Risk & Compliance AssistantCompliance Administrator sought by this professional services business The role joins an experience......