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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Onboarding ManagerSeeking a competent onboarding professional with 5+ years of experience in KYB/AML, client onboardin......
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AML Manager (Funds)Are you an AML expert seeking a new challenge? Our client seeks a motivated and driven individual to......
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Compliance Monitoring AnalystA minimum of 3 years of relevant experience in a compliance function is required for this new role.......
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Trainee Compliance AdministratorIf you have an inquiring mind and are looking for an environment that can both support and challenge......
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Compliance, Governance and Risk Senior AssociateVaried roles and responsibilities to ensure regulatory compliance and ethical standards in a dynamic......
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Compliance Analyst - MI DataWe are seeking a passionate and skilled Senior Compliance Administrator to join our clients global R......
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Compliance Monitoring AdministratorWe are on the look out for a Compliance Administrator to focus on monitoring within a small firm In......
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Senior Administrator, ComplianceAre you an experienced Compliance professional ready to break free from the traditional frameworks a......
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Senior Compliance Analyst - 9 month contract9 month contract joining global compliance function Prior risk & compliance experience (particu......
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Standing Data Support OfficerLooking for candidates that are quick to learn and pick things up easily with great attention to det......
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Resolution and Compensation OfficerSupport the Head of department in the delivery of the strategic objectives and the management of its......
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Senior Risk & Compliance ManagerOur client is seeking an experienced compliance professional to act as MLRO for their investment bus......
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Money Laundering Reporting OfficerA regulated role within a booming private banking business Fantastic opportunity for a Compliance p......
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CDD ManagerWorking closely with the Head of KYC and Due Diligence, you will manage the day-to-day activities of......
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Client Take-on, LeadAre you enthusiastic about promoting compliance and operational excellence? Join our client as a Tea......
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Business Risk and Control SpecialistThe purpose of this new role is to ensure that the International Client Solutions unit operates with......
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Senior Business Risk and Internal Control ManagerGrowing firm and Operations team seeking a Risk Management professional to focus on the implementati......
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Senior Compliance OfficerJoin an independent Funds and Trust provider You will need to have an excellent knowledge of the re......
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Senior Director, FundsSeeking an experience leader in the Funds space Opportunity to join an owner managed business and p......
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Team Leader, On-boardingPrivate Bank seeking strong AML and CDD professional to join growing team Working closely with the......
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Business Compliance OfficerThis role has arisen due to growth within our client's Compliance team. Within the role, you w......
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Senior AML/Take-On Administrator, FundsExperienced professional sought to join a newly global Fund Administration business Client Take-on T......
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Governance & Company Secretarial Manager - Private EquityLead a newly formed Co Sec / Governance team of experienced senior administrators focussed on provid......
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Senior Compliance Officer (Trust)We’re looking for an Officer/Senior Officer with extensive Compliance experience This is a Co......
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Senior Compliance Officer - ContractVaried role covering compliance, governance and risk Experienced Compliance professional wanted to......
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Compliance and Remediation Officer (temp to perm)Temp to perm opportunity with small Trust firm Get involved in a number of Compliance and Remediati......
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Senior Trust Officer, Fiduciary ManagementIn this role you will assist the Fiduciary with the management of fiduciary accounts under the manag......
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Senior Trust Relationship ManagerWe are on the lookout for a motivated Relationship Manager to take on a busy and intesting portfolio......