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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Trainee Compliance AdministratorJoin the Data Management and Compliance Teams to help keep databases accurate, support key reportin......
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Business Risk OfficerAct as a Family Office Business Risk Officer within the Global Business Control Unit, facilitating r......
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Senior Administrator, Financial Crime Compliance3 month contract role supporting the MLCO and the MLRO with all areas of financial crime compliance.......
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Business Risk Control OfficerSupporting the delivery of strong business risk management and quality assurance by executing a risk......
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Senior Manager, PolicyThis is a key leadership role which calls for a flexible and proactive approach. Reporting to the Di......
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Compliance Administrator (CDD)Join a well reputed client in a CDD focused role ! This position supports the compliance team in an......
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Compliance ManagerLead compliance efforts in the Jersey office, ensuring anti-money laundering (AML), counter-terroris......
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Onboarding Officer (3-6 month FTC)We are looking for an experienced CDD professional to join our client on a contract You will be su......
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Compliance Monitoring and Deputy MLRO/MLCOWe are on the look out for a Compliance professional to focus on monitoring within a small firm In......
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Compliance AdministratorOur well established and reputed client is looking to strengthen their compliance team with a new Ad......
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Senior Compliance AdministratorA key support position within the compliance team, helping to monitor controls, review client files,......
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Compliance Services, Assistant ManagerWe have an exciting opportunity for an Assistant Manager to help our client ensure that they have ef......
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Administrator - New Business OnboardingWe are looking for an individual with experience in onboarding new business This is a great opportu......
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Policy & Procedure SpecialistNew role, where you will lead on designing, developing and implementing policies and procedures, ens......
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Senior Period Reviews Officer (Contract)Global firm seeks experienced professional to provide first-line risk advice and assurance across bu......
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Senior Periodic Reviews OfficerIn this role , you will provide first-line risk advice and assurance, ensuring compliance with regul......
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Monitoring and Periodic Reviews ManagerJoin a leading international bank where you will lead the Periodic Review team, ensuring risk advice......
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Compliance ManagerThe duties of this role relate to the to the operation and development of the compliance function fo......
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Compliance AssistantJoin our client's team in supporting day-to-day compliance operations and ensure adherence to regula......
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CO & Assistant Manager, ComplianceJoin our client's team in a role overseeing trust, company, and fund services business licences. Co......
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Compliance ManagerTake a lead role in shaping how AML/CFT/CPF compliance is understood, implemented, and embedded acro......
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Customer Compliance OfficerOur global client is expanding a team of service professionals who have a risk and compliance focus......