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 Monitoring AdministratorThis new role would suit a Graduate or School leaver with a couple of years’ work experience,......
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Compliance Reporting OfficerThis role is to provide specialised reporting, operations and administrative support to the Complian......
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MLROTo act as the Money Laundering Reporting Officer and play a lead role in preventing and forestalling......
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Onboarding ManagerIf you are a Compliance Professional looking to take the next step in your career, this could be a g......
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Operational Support OfficerUnique opportunity to join a small and friendly team Seeking candidates with 3+ years experience i......
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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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Operations ManagerAn exciting opportunity to work with a truly unique business Playing a key role and directly suppo......
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Business Compliance OfficerThis role is to deputise for the Money Laundering Reporting Officer (MLRO) and to provide support to......
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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 & Testing OfficerA great opportunity to join a small, well established team with strong retention The role covers mo......
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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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Risk AnalystThe purpose of this role is to be part of the group-wide Risk Team for this growing Group, taking re......
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Compliance Monitoring ManagerWe are looking for an experienced compliance professional to lead and manage the Compliance Monitori......
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Registry OfficerIf you're looking to join a customer orientated, collaborative and fast paced team then we could......
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Funds Compliance AdministratorOur clients fund compliance team are looking for a team player to join them. You’ll provide a......
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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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Team Leader- Client Onboarding UnitA great opportunity for an experienced Onboarding professional who is keen to progress their career......
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Compliance Officer- AMLNew role on offer for an experienced compliance professional within this popular and global business......
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Officer / Senior Officer, Financial Crime PreventionLooking for someone who has R&C Experience to join our client in a newly created role Ideally y......
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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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Compliance Monitoring AnalystA minimum of 3 years of relevant experience in a compliance function is required for this new role.......
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Senior Compliance AdministratorExcellent opportunity for someone holding circa 5 years experience to join this fast growing busines......
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Senior Onboarding OfficerOur global wealth client is seeking an Onboarding Professional to join them! Both flexible and hybr......
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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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Risk & Compliance ManagerIf you have strong technical legal and regulatory knowledge, along with solid Trust and Funds experi......
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Financial Crime Coordination AssistantThis is a great opportunity to join a growing business and support a busy Financial Crime team An i......
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CDD AdministratorWe're looking for a competent administrator with good KYC knowledge and the ability to work inde......
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Senior Officer - Data ManagementDo you hold strong data management coupled with strong KYC/ CDD knowledge? Our client is strengthen......
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Compliance Monitoring ProjectWe are looking for a Compliance Professional who is immediately available for contract work to join......
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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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Client Documentation Officer (Temp)We are looking for someone to join our client's team on a 4 month FTC undertaking KYC CDD/ KYC......
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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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Information Security Risk AnalystA fantastic opportunity to make an impact within this IS department You would work closely with st......
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Regulatory AssistantWe are on the lookout for someone with an interest in compliance to join an Administration team at t......
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ReviewerOur client is looking for a Reviewer to join its risk and compliance team Those with proven relevan......
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Business Support – Manager/Senior ManagerThis global well reputed business is looking for an experienced Manager or Senior Manager to join th......
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Registered Compliance Officer - TrustYou would ideally have 10 years relevant compliance experience within the trust field Great opportu......
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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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Compliance ContractsVaried and interesting compliance contracts on offer with this global employer. All levels of compl......
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Temporary Senior AML Analyst (Reviewer)You will be an active part of the group's Compliance and AML team who will contribute your ideas......
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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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Digital Audit ManagerWe are looking for an ambitious technically minded candidate to join our clients Risk Assurance team......
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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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Compliance AdministratorCompliance Administrator sought by this professional services business The role joins an experience......