Risk & Compliance

• All
• Permanent
• Contract
• Temp

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.

• Compliance Manager
  A key part of the role is the delivery of the Compliance Monitoring and Testing function which is re......
  • PARK-P6380
  • 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
• KYC Analyst
  Joining a Private Bank you will be responsible for providing advice and support throughout the custo......
  • PARK-P6372
  • Permanent
  • Full Time
• Compliance Officer
  Supporting the Head of Risk and Compliance within this global audit organisation, your responsibilit......
  • PARK-P6370
  • Permanent
  • Full Time
• Business Assurance Manager
  We have a fantastic opportunity for a strong communicator to join our client in the role of Business......
  • PARK-P6363
  • Permanent
  • Full Time
• Business Control Administrator
  We are looking for an experienced risk professional to join this global banking business for a contr......
  • PARK-C6350
  • Contract
  • 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/ AML Manager
  To assist as required with anti-money-laundering monitoring, review and reporting, in liaison with t......
  • PARK-C6342
  • Contract
  • 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
• Operational Risk Analyst
  The successful candidate will: Be responsible for and assist with the provision and oversight of......
  • PARK-P6317
  • Permanent
  • Full Time
• Onboarding Manager
  Acting as the first line of defence, advising the Trust Relationship Managers on global standards an......
  • PARK-P6327
  • Permanent
  • Full Time
• Temporary Treasury Support Officer
  We have a great temporary opportunity for someone to join our clients Dealing and Treasury Support t......
  • PARK-T6321
  • Temp
  • 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
• Onboarding Administrator
  We have an opportunity for an Administrator in our clients newly created On-Boarding team in the PCS......
  • PARK-P6228
  • Permanent
  • Full Time
• Senior Compliance Administrator
  The purpose of this role is to assist the Compliance Officer and the Group Head of Compliance in car......
  • PARK-P6227
  • Permanent
  • Full Time
• AML Analyst - Corporate Services
  The purpose of this role is to act as an AML Analyst specialising in Anti-Money Laundering, assistin......
  • PARK-P6214
  • Permanent
  • Full Time
• Business Analyst & Deputy MLRO
  The principal purpose of this position is to deputise for the firm's appointed and Jersey based......
  • PARK-P6189
  • Permanent
  • Full Time
• Senior Client Take On Manager
  We have a new opportunity within our client- an award winning professional services business - to jo......
  • PARK-P6101
  • Permanent
  • Full Time
• Money Laundering Compliance Officer / Deputy MLRO
  The role holder will form part of a team that provides full time, front line, Anti Money Laundering......
  • PARK-P6098
  • Permanent
  • Full Time
• CDD Administrator
  We are looking for someone with previous KYD/CDD experience, to be part of a client take on team......
  • PARK-P5550
  • 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
• 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
• 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
• 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
• Senior AML Analyst
  Following strong growth, we are on the look out for an experienced AML professional to join this est......
  • 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