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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Fraud ManagerOur client is looking for a Fraud Manager! In this role you will be supporting analysts in their......
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Assistant Compliance and Risk ManagerThis role has responsibility for the effective management of the compliance and risk team in conjunc......
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Compliance OfficerYou will support the Head of Compliance with the day-to-day management of the compliance framework.......
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Compliance & AML Manager6 Month FTC joining a global bank. You will assist as required with anti-money-laundering monitorin......
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Data Protection OfficerDo you know about GDPR? We are looking for a candidate who holds the Practitioner Certificate? And......
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Administrator- Due DiligenceInitial 3 month contract working for a global client working on a CDD project. CDD processing and/o......
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Assistant Manager- ComplianceExperienced Trust/ Funds compliance candidate is required to join our growing client on a contract b......
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Senior Compliance Administrator7 month contract within our clients (an independent fund, corporate and private client service provi......
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Senior Compliance AssistantJoining a small but growing local employer, we are on the look out for experienced compliance profes......
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Procedures OfficerWorking within the Business Change Team and in collaboration with both the Governance and Operationa......
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AML AdvisorWe are looking for an immediately available KYC Advisor to join our client on a temporary project......
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CDD OfficerThis role requires the successful candidate to work as part of a team, completing CDD reviews for th......
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Funds Compliance OfficerWe are looking for a Funds Compliance Officer to cover a period of maternity leave. The successful c......
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Compliance AnalystThe purpose of this role is to act as the Compliance Analyst specialising in a wide range of regulat......
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Compliance AdministratorWe are looking for a Compliance Administrator to provide assistance and support to our clients growi......
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Client Take On ExecutiveNew role joining a Big 4 organisation here in St Helier, Jersey. Opportunity to be part of a glob......
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Senior AML AnalystThe successful candidate will be an active part of the Compliance and AML team and will assist with......
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Compliance OfficerUnder the supervision of senior team members you will assist with: Oversight and management of th......
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Regional Head Of ComplianceBased in St Helier, Jersey, A senior Compliance role has arisen with this global, private banking bu......
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Onboarding Officer- TrustJoining the trust arm of this global banking business, you will undertake the onboarding of offshore......
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Assistant Manager, Operational RiskWe are looking for an experienced Operational Risk candidate to join a busy team The role will in......
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Operational Controls - TrustWe are looking for an experienced Trust professional to join our clients growing operational control......
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MLROIf you would like to work for a global bank with great benefits this is the job for you! You will......
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Compliance- Advisory SupportYou'll become a member of the Risk function, providing support to the Director of Conduct &......
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Financial Crime InvestigatorWe are currently seeking an experienced individual to join the risk and compliance team at our clien......
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Compliance Officer*TERM TIME CONSIDERED* Our client - a boutique fund and corporate services provider are looking for......
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Compliance AdministratorWe are seeking a Compliance Administrator to join our client on a permanent basis. You will provide......