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 ManagerOur client is looking for a Qualified Compliance Professional to join them as a Compliance Manager......
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Regulatory Reporting Fund AdministratorOur client is seeking someone to help their Technical Team delivering their regulatory reporting ser......
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Trainee Officer / Officer, Tax ComplianceFantastic opportunity to join a leading player with a strong reputation Support to study towards a......
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AML AnalystProven experience in AML/CTF or a compliance role within the financial services sector is essential......
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Supplier Services SpecialistDo you hold 1-2 years’ experience within Procurement/Sourcing? We may have a perfect role fo......
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Complaints, Senior OfficerOur global client has an opening within their Business Risk Control team for a strong administrator......
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Senior Manager, Risk and ComplianceThis role will see you providing oversight, support and guidance to the client's Jersey Trust bu......
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CDD Administrator – Contract/Temp assignmentWe have a role available with a global client to support a KYC/CDD project onboarding large corporat......
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Credit Risk OfficerWorking alongside the Head of Credit Risk you will provide risk management support to the wider team......
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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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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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Compliance ManagerJoin an employer recognises and rewards you for your hard work! You will assist with all Compliance......
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Associate Director, MLRO/MLCO/COAn exciting time to join and be part of this clients growth! Strong package and great career move o......
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Senior Onboarding OfficerThe purpose of this role is to monitor and review all new personal account applications from the var......
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Head Of Listed Co-Sec ServicesThis exciting new role covers the management of the day-to-day activity of the Listed Company Secret......
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Senior Compliance AdministratorOur client is seeking an experienced Compliance Administrator with strong AML and Funds understandin......
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Compliance Associate/DMLROWe have an exciting new role within a Private Bank's Compliance department, as a Compliance Asso......
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AML AnalystAs an AML Analyst specialising in AML and CFT you will assist with the continuing CDD procedures Yo......
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Compliance ManagerYou will work with the MLRO in overseeing the effectiveness of all AML/CFT/CPF systems, compliance w......
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Funds On-Boarding ManagerDue to growth, our client is seeking a Manager to lead a new global Fund Administration business Cli......
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Client Compliance Services ManagerOur client is looking for a Client Compliance Services Manager to be part of a new fund administrati......
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Compliance DirectorYou will manage all of the Risk & Compliance related functions, supporting the development and m......
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Funds Compliance ManagerAs a Manager you will support the Funds business with the provision of compliance and AML advice, bo......
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Financial Control - ManagerGlobal employer seeking a Manager to take responsibility for all areas relating to the integrity of......
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Senior Intelligence ManagerAssist the Head of Intelligence with the leadership and direction of the Intelligence team by provid......
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Client Onboarding Unit - AdministratorPrevious CDD, AML and client take on experience needed within a corporate environment. This employe......
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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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Head of ComplianceAn excellent opportunity has arisen for a strong, experienced compliance individual to join a fast g......
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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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Client Onboarding SpecialistDo you have high client service orientation and high-risk awareness? Previous experience in an Onbo......
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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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Business Compliance OfficerThis role has arisen due to growth within our client's Compliance team. Within the role, you w......
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Junior Administrator - CoSec & Corporate GovernanceThis role is offering an excellent opportunity to learn the ropes within Governance and Company Secr......
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File ReviewerExperienced File Reviewer sought to join this independent trust business. Great salary on offer and......
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Tax Reporting AdministratorNewly created role within a growing Operations team where you will be supporting the Senior Tax Mana......
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Officer, Registry SupervisionYou will be responsible for reviewing applications that present higher-risk characteristics, and rep......
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Senior Compliance Administrator - 12 month FTC12-month contract available with a well-established Funds and Trust provider. You will need to have......
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Monitoring Manager, Risk & ComplianceIn this role you will be responsible for developing and overseeing a consistent monitoring approach......
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Compliance ManagerThis role will see you joining a highly respected company within the Finance industry, working with......
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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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Supervisor/Senior Supervisor – Designated Non-Financial Businesses and ProfessionsJoin a team of financial crime specialists and be responsible for ensuring entities within the non-f......
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ModeratorThis is a very unique role within the back bone of the Financial Services industry, owho are essenti......
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Associate Director, Client ComplianceYou will act as the MLRO, MLCO and CO for client structures You must have relevant finance industry......
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Business Analyst & MLROOur client’s Risk & Compliance Team is looking to recruit a Business Analyst & Deputy......
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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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Senior Manager, Financial CrimeLeading a team of experienced financial crime examiners, you will be responsible for reviewing and a......
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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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Monitoring Contractor - Funds (FTCYou will work closely to the Head of Monitoring, Compliance teams and client boards in delivering a......
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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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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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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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Assistant Manager - AMLWithin this new role you will be responsible for the maintenance of client/investors, static data an......
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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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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 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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Registry OfficerIf you're looking to join a customer orientated, collaborative and fast paced team then we could......
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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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Compliance Officer, InvestmentsIf you are looking to use your Compliance skills within an investment setting then this fantastic op......
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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 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......