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.

• CDD Assistant Manager
  Our client is seeking an Assistant Team Manager, for this varied role which has a wide array of resp......
  • PARK-P6197
  • Permanent
  • Full Time
• AML Reviewer
  Our client is looking for AML reviewer for a 10 week project, your duties will include: Undertake......
  • PARK-T6164
  • Temp
  • Full Time
• Risk and Control Manager
  The role will support the MD of the region in proactively managing risk by identifying, assessing an......
  • PARK-P6159
  • Permanent
  • Full Time
• Head of Financial Crime Risk
  We are currently seeking an experienced individual to join our client in the role of Head of Financi......
  • PARK-P6079
  • Permanent
  • Full Time
• File Reviewer
  3 month temporary position. You will be responsible for updating and maintaining information on com......
  • PARK-T6135
  • Temp
  • Full Time
• Compliance Manager
  6 month contract for an experienced Compliance Manger supporting the BAU of the trust division of th......
  • PARK-C6126
  • Contract
  • Full Time
• Compliance Manager
  We are looking for a Compliance Manager who is qualified to meet the requirements of the JFSC to joi......
  • PARK-P6088
  • Permanent
  • Full Time
• KYC Analyst
  Our client, a global wealth manager, is looking for an experienced CDD Analyst to join the Jersey te......
  • PARK-P6110
  • Permanent
  • Full Time
• Group Compliance Officer
  The role holder will be responsible for assisting the Director of Compliance in providing overall le......
  • PARK-P6108
  • Permanent
  • Full Time
• CDD Administrator
  You will be responsible for providing an exceptional service to in-group clients based in various lo......
  • PARK-P6104
  • 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
• CDD Administrator
  Joining an award winning professional services business. We are looking for a contract CDD administ......
  • PARK-C6100
  • Contract
  • 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
• Compliance Administrator
  You will be required to assist the Compliance Manager and Periodic Reviewer in completing a variety......
  • PARK-P6074
  • Permanent
  • Full Time
• Assistant Analyst
  Undertaking appropriate due diligence under the guidance of your Manager and the Risk, Regulation an......
  • PARK-P6064
  • 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
• 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
• 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
• 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
• 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
• 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
• Senior AML Analyst
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  • 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