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 ProgrammeA 6-month Jersey contract delivering compliance monitoring and risk-based testing across regulated f......
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Temporary Compliance ProjectTwo temporary opportunities have arisen within the Financial Crime team of a leading international b......
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Business Risk & Controls ManagerJoin a leading international financial services business, taking ownership of first line risk, contr......
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Financial Crime Specialist - FTCJoin a leading international banking organisation in a hands-on financial crime role, providing spec......
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Senior Administrator, ComplianceDo you have a keen eye for detail and a passion for getting things right? We have an exciting opport......
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Senior Manager, Banking & Investment RiskLead the oversight of licensed banking and investment businesses, helping to maintain high regulator......
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Deputy MLROJoin a respected international financial services organisation as a Deputy MLRO, supporting the mana......
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Financial Crime Compliance SpecialistJoin a leading financial services organisation and play a key role in strengthening financial crime......
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Investment Risk OfficerJoin a growing investment risk team, using data, dashboards and management information to identify t......
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File ReviewerConduct detailed reviews of trust and company client files, ensuring records are accurate, complete,......
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Compliance AdministratorThis is a great opportunity for a driven individual to work on a broad range of compliance and risk......
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Financial Data AnalystOur client, a well-established international financial services organisation, is seeking a Financial......
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Compliance ManagerWe're seeking an experienced Compliance professional to join our client Ideal candidate will have e......