Risk & Compliance

• All
• Permanent
• Temp
• 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.

• Senior CDD Administrator
  You will provide a comprehensive and confidential Client Due Diligence (CDD) service to the Law firm......
  • PARK-P6551
  • Permanent
  • Full Time
• CDD Administration Assistant
  You will provide a comprehensive and confidential Client Due Diligence (CDD) service to the Law firm......
  • PARK-P6552
  • Permanent
  • Full Time
• Temporary Trust File Reviewer
  We have an immediate need for a Temporary Trust File Reviewer The assignment will initially be fo......
  • PARK-T6547
  • Temp
  • Full Time
• Assistant Manager, Funds
  You will be required to ensure client records are clearly and accurately updated with all correspond......
  • PARK-P6514
  • Permanent
  • Full Time
• CDD Administrator
  You will join a busy team where you will be dealing directly with clients to meet CDD requirements.......
  • PARK-P6544
  • Permanent
  • Full Time
• AML/Remediation Officer
  Our client is seeking an AML/Remediation Officer for a period of 3 months. You will have a good und......
  • PARK-C6543
  • Contract
  • Full Time
• Onboarding Manager
  We are looking for Onboarding Manager to oversee client take-on, CDD collection and re-assessment of......
  • PARK-P6494
  • Permanent
  • Full Time
• Temporary Operational Controls Officer
  We are looking for candidates with a securities background Joining a busy team for a period of 6......
  • PARK-T6474
  • Temp
  • Full Time
• Project Manager- Compliance
  Developing compliance project scopes and objectives, involving all relevant stakeholders and ensurin......
  • PARK-C6451
  • Contract
  • Full Time
• Deputy Compliance Officer
  Our client, an independent, owner-managed fiduciary group offering trust, fund and pension services......
  • PARK-P6434
  • Permanent
  • Full Time
• Compliance and AML Manager
  New 6 month contract role for an experienced compliance professional assisting with anti-money-laund......
  • PARK-C6408
  • Contract
  • Full Time
• Associate Director
  Our client is looking for an Associate Director within their wealth team! The successful candidate......
  • PARK-P6384
  • Permanent
  • Full Time
• CDD Manager
  This is a great role for a seasoned CDD candidate who also has team management/leadership skills......
  • PARK-P6312
  • Permanent
  • Full Time
• Associate Director - Compliance
  The purpose of this role is to act as Compliance Officer, Money Laundering Reporting Officer and Mon......
  • PARK-P6390
  • Permanent
  • Full Time
• Private Wealth Director
  Our client is a global leader in providing expert administrative services to clients operating and i......
  • PARK-P6383
  • Permanent
  • Full Time
• Senior Administrator - CDD Operations
  As part of CDD operations in Jersey you will ensure that the activities of this global financial ser......
  • PARK-P6378
  • Permanent
  • Full Time
• Senior Compliance Administrator
  As a Senior Administrator in the Compliance Team you will report to the Senior Manager, Compliance a......
  • PARK-P6376
  • Permanent
  • Full Time
• CDD Officer
  The CDD Officer will work as part of a team, completing CDD reviews for the full range of the busine......
  • PARK-P6343
  • Permanent
  • Full Time
• Compliance Contractor
  We are looking for an immediately available Compliance Professional to join our client on a contract......
  • PARK-C6315
  • Contract
  • Full Time
• CDD Administrator
  The role will involve the development of skills and knowledge of CDD and new business take on proced......
  • PARK-T6314
  • Temp
  • Full Time
• Senior CDD Administrator
  Acquiring a good knowledge of the different areas within the company– Private Equity, Real Est......
  • PARK-P6313
  • Permanent
  • Full Time
• Head of financial crime/ Money Laundering
  Ultimately responsible for monitoring compliance with legislation in the jurisdictions where WIN ope......
  • PARK-P6263
  • Permanent
  • Full Time
• Deputy Head of Risk and Compliance
  The purpose of this new role is to deputise for the Head of Risk & Compliance in overseeing and......
  • PARK-P6016
  • 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
• 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