Risk & Compliance

• All
• Temp
• Permanent
• Contract

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.

• Operational Controller
  6 month contract, undertaking a reporting and monitoring role with regards to all aspects of operati......
  • PARK-T6002
  • Temp
  • Full Time
• Compliance Administrator
  8 week Compliance review role beginning January 2019 Previous CDD skills are needed as well as stro......
  • PARK-T5990
  • Temp
  • Full Time
• Deputy Head of Compliance
  We have a fantastic new opportunity for a Deputy Head of Compliance to join our client! If you are......
  • PARK-P5993
  • Permanent
  • Full Time
• Assistant Risk Manager
  You will partner with the business to continually assess and identify potential risks, evaluating th......
  • PARK-P5974
  • Permanent
  • Full Time
• Head of Compliance
  You will be responsible for providing the key person roles of Compliance Officer, Money Laundering C......
  • PARK-P5979
  • Permanent
  • Full Time
• Compliance Administrator
  Our client is seeking an administrator to join their Investor Due Diligence Team in Jersey. You wil......
  • PARK-P5943
  • Permanent
  • Full Time
• Compliance Administrator
  Our client are growing the support function of their funds team and have an opening for a Compliance......
  • PARK-P5924
  • Permanent
  • Full Time
• Compliance Monitoring Assistant
  We are looking for an Assistant to join our clients Compliance Monitoring team! Busy role with va......
  • PARK-P5920
  • Permanent
  • Full Time
• Head of Client Due Diligence
  You will lead CDD Operations globally, and any project teams as required, ensuring that the activiti......
  • PARK-P5918
  • Permanent
  • Full Time
• Senior KYC Analyst/Quality Control
  Role will cover the CDD of complex structure and file reviews. You will be expected to ensure that......
  • PARK-C5226
  • Permanent
  • Full Time
• Senior Compliance Officer
  6 Month FTC covering maternity leave. You will be responsible for assessing the conformity of inter......
  • PARK-C5883
  • Contract
  • Full Time
• Compliance Monitoring & Testing
  You will have an audit or compliance monitoring/ testing background with a strong risk and control m......
  • PARK-P5612
  • Permanent
  • Full Time
• Compliance Assistant - CDD Team
  The Compliance Support role will provide administrative support to a busy team Working at a gro......
  • PARK-C5827
  • Contract
  • Full Time
• Operational Risk Specialist
  The successful candidate will ensure that all policies, procedures, internal and external regulation......
  • PARK-P5814
  • Permanent
  • Full Time
• Deputy MLRO/MLCO
  Our client is looking for a candidate with the below skills and experience... Assist in the devel......
  • PARK-P5791
  • Permanent
  • Full Time
• Senior Compliance Manager
  Do you have a good knowledge of Jersey's regulatory environment and hold a relevant compliance q......
  • PARK-P5610
  • Permanent
  • Full Time
• Compliance Administrator
  The principal purpose of this role is to have responsibility for the administration of the client ta......
  • PARK-P5789
  • Permanent
  • Full Time
• Fraud Officer
  Our client is looking for a Fraud Officer! In this role you will be supporting analysts in their......
  • PARK-P5780
  • Permanent
  • Full Time
• Assistant Compliance and Risk Manager
  This role has responsibility for the effective management of the compliance and risk team in conjunc......
  • PARK-P5756
  • Permanent
  • Full Time
• Compliance Officer
  You will support the Head of Compliance with the day-to-day management of the compliance framework.......
  • PARK-P5761
  • Permanent
  • Full Time
• Data Protection Officer
  Do you know about GDPR? We are looking for a candidate who holds the Practitioner Certificate............
  • PARK-P5755
  • Permanent
  • Full Time
• Procedures Officer
  Working within the Business Change Team and in collaboration with both the Governance and Operationa......
  • PARK-P5702
  • Permanent
  • Full Time
• Funds Compliance Officer
  We are looking for a Funds Compliance Officer to cover a period of maternity leave. The successful c......
  • PARK-C5718
  • Contract
  • Full Time
• Client Take On Executive
  New role joining a Big 4 organisation here in St Helier, Jersey. Opportunity to be part of a glob......
  • PARK-P5400
  • Permanent
  • Full Time
• Senior AML Analyst
  The successful candidate will be an active part of the Compliance and AML team and will assist with......
  • PARK-P5588
  • Permanent
  • Full Time
• Compliance Officer
  *TERM TIME CONSIDERED* Our client - a boutique fund and corporate services provider are looking for......
  • PARK-P5035
  • Permanent
  • Full Time
• Compliance Administrator
  We are seeking a Compliance Administrator to join our client on a permanent basis. You will provide......
  • PARK-P5372
  • Permanent
  • Full Time