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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Senior Manager, Financial CrimeLeading a team of experienced financial crime examiners, you will be responsible for reviewing and a......
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Senior Tax ManagerWell established client seeking a Senior Tax Manager to manage a varied portfolio of clients which w......
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Examiner/Senior Examiner, SupervisionContribute to maintaining Jersey’s position as a leading international finance centre. Excell......
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Compliance Monitoring AdministratorOur client’s Compliance team are seeking for candidates to undertake compliance monitoring in......
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Reviewer (Contract)3 - 6 month contract assisting with client and entity reviews Immediate start joining an employer o......
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Monitoring Contractor - Funds (FTCYou will work closely to the Head of Monitoring, Compliance teams and client boards in delivering a......
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Client Compliance Manager (Funds)You will act as / work towards appointment as a Compliance Officer and Money Laundering Compliance O......
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AML Contractor - Funds (FTC)Your main aim is to provide AML support to our client and its regulated fund entities You will work......
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Trust File ReviewerThis is an opportunity to join the Trust Operations team of a successful and expanding wealth manage......
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Manager, Tax Operations & Trust ReportingTrust Business Partner level role with an employer of choice, supporting the client facing teams wit......
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Client Compliance Assistant Manager, AISYou will provide and co-ordinate a range of specialist services to support clients in adherence with......
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Senior Compliance Monitoring AnalystWe are looking for an individual with a minimum of five years relevant experience in a compliance fu......
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Fund Compliance OfficerThe primary role of the Compliance Officer is to act as CO, MLCO and MLRO for the fund entities ensu......
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Head of Client ImplementationBusiness Implementation are responsible for all operational aspects of on-boarding and off boarding......
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Outsourcing CorrespondentThe Outsourcing Correspondent acts as a central point of contact and ensures the implementation of t......
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Data Protection and Operational Risk CoordinatorBrand new role joining an award winning law firm. This role requires someone to ensure that the fir......
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Senior Client Take-on AdministratorWe are looking for an experienced Client Take-on administrator to join our clients Jersey team to pr......
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Compliance Manager- MLCOWe are seeking an experienced Fund Compliance professional to join this well reputed and award winni......
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Central Authorisations Administrator (Contract)Our client is seeking an individual with strong interpersonal skills and a flair for office administ......
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Policy AssociateIf you have experience in drafting and/or editing documents within a Corporate environment and are s......
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Risk AnalystDo you have a financial services background and previous experience in a risk management or data ana......
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Funds Compliance Officer 6 Month Fixed Term ContractOur client is seeking a Compliance Officer to act as the Key Person to their Fund business for a per......
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Senior Risk ManagerOur client is looking for a skilled Senior Group Enterprise Risk Manager to continue the development......
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Assistant Manager - AMLWithin this new role you will be responsible for the maintenance of client/investors, static data an......
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Senior Manager, AML Financial CrimeAssist the Head of Compliance with the execution of AML/CFT controls to ensure compliance with relev......
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Senior AML AnalystWe are looking for an experienced AML/KYC Administrator to join this growing area of our client'......
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Compliance OfficerTo lead the Compliance Governance team and provide management, guidance, and training. Serve as a m......
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Onboarding AdministratorYou will provide and promote a superior client experience by providing a multi-jurisdictional servic......
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Senior Compliance AdministratorThis is a fantastic opportunity for a driven individual to make a real difference as part of a dedic......
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Senior Administrator, ComplianceThis role is to develop, maintain and take ownership of a centralised contracts register and registe......
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Business Development Senior ManagerBusiness Development Senior Manager acts as an internal sales and business development role model an......
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Senior MI Analyst – Finance TeamThis role sits within Finance and supports the local teams and Group with a variety of duties includ......
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Business AnalystOur client’s Risk & Compliance Team is looking to recruit a Business Analyst & Deputy......
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Registry OfficerIf you're looking to join a customer orientated, collaborative and fast paced team then we could......
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Assistant Manager, ComplianceDue to growth, our client is seeking an Assistant Compliance Manager This role will include key pe......
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Compliance Manager and MLROWe're looking for an experienced, goal-focussed Compliance Manager to join our Clients Risk &......
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Senior Associate - IndependenceSupport a team in ensuring all compliance obligations are being met Join a team of Specialists, whe......
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Business Compliance OfficerThis new role acts as the business partner/advisor within the Compliance team and will be responsibl......
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Business Risk & Compliance SpecialistThis is an amazing opportunity to join a really supportive employer in a risk control role. Ideally......
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Compliance, Senior Manager - MLRO & MLCOYou will work closely supporting the Head of Compliance in Jersey to help deliver compliance support......
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Senior Manager, Trust BusinessJoin our client at a key stage in its development, as it seeks to play an enhanced role in the conti......
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Data Protection PractitionerThe Data Protection Practitioner handles the use of Data Subject Rights and promotes compliance with......
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Assistant Manager, ComplianceAre you an experienced Compliance Administrator looking to take that next step in your career? Our......
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Compliance ManagerOur client is looking for a Qualified Compliance Professional to join them as a Compliance Manager......
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Examiner/Senior Examiner, Financial CrimeResponsible for reviewing and assessing the financial crime systems and controls used by a wide vari......
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Client Onboarding ManagerDo you have the skills and behaviours to lead staff members? Have a high client service orientation......
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Administrator - Review team!We are looking for an experience periodic review senior administrator to join this well established......
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Risk Consulting ManagerBrand new role due to growth and regulatory demands, great position in a varied role where no two da......
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CDD Administrator - Client OnboardingDo you hold circa 3-5 5 years' experience in an AML or CDD focussed role within a professional s......
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Compliance Officer, InvestmentsIf you are looking to use your Compliance skills within an investment setting then this fantastic op......
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Senior Compliance AdministratorOur independent client is seeking to grow the compliance team and keen to find an experienced admini......
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Compliance ManagerThe position reports to the Head of Risk & Compliance and will work closely with senior manageme......
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Senior CDD AdministratorThis well reputed business is growing its CDD team and has an opening for an experienced Administrat......
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Senior Administrator - ComplianceAre you an experienced Compliance professional who is looking for more flexibility in your hours? I......
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Compliance Manager – FundsThis key role, forms part of a strong Risk & Compliance Jersey team, and will report into the He......