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.

• Money Laundering Compliance Officer (MLCO)
  A fantastic opportunity for a seasoned compliance professional to join a growing organisation The M......
  • PARK-P8306
  • Permanent
  • Part Time
• KYC Analyst
  We have a new role for a KYC Analyst, Client take-on joining this global well reputed client You wi......
  • PARK-P7912
  • Permanent
  • Full Time
• AML/Compliance/Risk Officer
  Our client is looking for someone to fulfil the role of MLCO/MLRO/CO You would need to be registere......
  • PARK-P8296
  • Permanent
  • Part Time
• Compliance Manager
  Our client would like someone who has strong people management skills and experience in managing a t......
  • PARK-P8290
  • Permanent
  • Full Time
• Assistant Manager - Compliance
  You would provide support to the team, covering all aspects of compliance Ideally you would have pr......
  • PARK-C8278
  • Contract
  • Full Time
• File Reviewer
  We are looking for a file reviewer, on a fixed term contract for a period of 6 months Joining an in......
  • PARK-C8265
  • Contract
  • Full Time
• AML Project Officer
  We are looking for a 3 month contractor to start ASAP to undertake an AML Project with our client......
  • PARK-C8263
  • Contract
  • Full Time
• Senior Compliance Officer
  We’re looking for a Fund Compliance Officer to focus on Compliance Monitoring. Joining a comp......
  • PARK-C8191
  • Contract
  • Full Time
• Controls Specialist, Wealth Management
  We are looking for a Controls Specialist to join our International wealth client and ensure that Hig......
  • PARK-P8250
  • Permanent
  • Full Time
• Junior Compliance Administrator
  We are looking for a Junior Compliance Administrator to join our client on a temporary contract for......
  • PARK-C8245
  • Contract
  • Full Time
• Compliance Officer
  This is a key person role with a fast growing and leading business Applications are welcomed from t......
  • PARK-P8064
  • Permanent
  • Full Time
• Client Documentation Officer
  Interesting 6 month contract role working on a compliance project for our client Experience in KYC......
  • PARK-T8232
  • Contract
  • Full Time
• Fund Compliance Officer
  This is a Fixed Term Contract until the end of the year with our international client. Their Fund C......
  • PARK-C8217
  • Contract
  • Full Time
• Compliance Administrator
  Do you have a good understanding of local and international compliance provisions with significant F......
  • PARK-P8214
  • Permanent
  • Full Time
• Compliance Administrator
  Do you have a strong understanding of various trust and company structures and their associated risk......
  • PARK-P8198
  • Permanent
  • Full Time
• Senior CDD Administrator
  Do you have a Corporate experience working in a Client Due Diligence environment and have exposure t......
  • PARK-P8197
  • Permanent
  • Full Time
• CDD Administrator
  Do you have a minimum of 2 years' experience working in an Anti-Money Laundering and/or Client D......
  • PARK-P8196
  • Permanent
  • Full Time
• Compliance Officer Trust & Funds
  We're looking for a Compliance Officer for the Trust Company of a global corporation to ensure t......
  • PARK-P8181
  • Permanent
  • Full Time
• Assistant Manager, Client Take On
  We're looking for someone at Assistant Manager level to join our Clients Take-on team on a six-m......
  • PARK-C8153
  • Contract
  • Full Time
• Client Onboarding Team Leader
  This role will report into the Client Onboarding Manager and the ideal candidate will provide a comp......
  • PARK-P8151
  • Permanent
  • Full Time
• AML Project Specialist – Risk and Compliance
  This is a new role to sit within our clients Risk & Compliance department, working alongside the......
  • PARK-P8108
  • Contract
  • Full Time
• Temporary Client Documentation Officer
  6 month temporary opportunity on offer with a dynamic and popular business. Project to review and a......
  • PARK-T8128
  • Temp
  • Full Time
• Head of Anti-Financial Crime
  Within this senior role you will be responsible for leading the development and promotion of the ant......
  • PARK-P8099
  • Permanent
  • Full Time
• Trust Reviewer
  Remediation project for a period of 6 months within this global trust company. We would love to hea......
  • PARK-C8075
  • Contract
  • Full Time
• Manager- Operational Support
  Do you hold a background in funds as well as a strong understanding of operational processes? The p......
  • PARK-P8071
  • Permanent
  • Full Time
• Onboarding Manager
  We are looking for a Temporary Onboarding Manager within our clients busy Funds team for a period of......
  • PARK-C8043
  • Contract
  • Full Time
• CDD Reviewer
  6 month opportunity on offer with a leading law firm! CDD and Periodic Reviewer needed. Call Gemma......
  • PARK-C8029
  • Contract
  • Full Time
• Senior AML Analyst, Temporary
  A great opportunity for an experienced AML professional who is seeking contract work The individual......
  • PARK-T8000
  • Temp
  • Full Time
• Manager, Compliance
  Our renowned client are seeking a new addition to the Compliance team with the recruitment of a Mana......
  • PARK-P7978
  • Permanent
  • Full Time
• Senior Administrator- Investor Services
  Our busy client has a new vacancy for a Senior Administrator in the Investor Services team. This rol......
  • PARK-P7801
  • Permanent
  • Full Time
• Onboarding Consultant
  In this key role, you’ll be providing crucial support to customers and colleagues responding t......
  • PARK-P7726
  • Permanent
  • Full Time
• Senior Administrator - Risk & Compliance
  The Senior Administrator role will provide support to the team, assisting the Compliance managers wi......
  • PARK-P7273
  • Permanent
  • Full Time
• AML Analyst
  You will provide guidance to the administration teams and key stakeholders to ensure CDD files are p......
  • PARK-P6707
  • Permanent
  • Full Time