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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Onboarding Administrator4 month contract on offer for someone holding KYC/ onboarding exposure ideally from a funds backgrou......
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Compliance Administrator, FundsOur clients fund compliance team is expanding and as such, we’re looking for someone with 1 ye......
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Compliance OfficerWe are looking for a Compliance Officer to work in the Trust and Funds area of our clients business......
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Contract File Reviewer, Funds3 month FTC on offer within this global wealth business. You will be involved in completing of file......
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Senior CDD OfficerExciting opportunity for you to join this client services team on a temporary basis. You will be re......
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Compliance Monitoring OfficerThis role will see you focusing on the completion of controls testing and the compliance monitoring......
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AML Remediation ProjectWe are on the lookout for 4 strong communicators to help support the completion of an AML refresh pr......
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Senior Compliance ManagerWe have a new and exciting vacancy to join this team as a Senior Compliance Manager. Reporting to t......
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KYC AnalystWe have a new role for a KYC Analyst, Client take-on joining this global well reputed client You wi......
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Senior AML AnalystAs a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism......
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Manager, OnboardingWithin this new role you will be providing a multi-jurisdictional service for the business to onboar......
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AML Project SpecialistNEW REMEDIATION PROJECT! 6 month contract on offer for an experienced compliance professional to jo......
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Senior Administrator- Investor ServicesOur busy client has a new vacancy for a Senior Administrator in the Investor Services team. This rol......
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Risk and Controls Co-OrdinatorUnique role with a global player for someone with a high level of attention to detail, strong coordi......
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Assistant Manager- ComplianceRewarding and varied role on offer to join a global Compliance team with a big focus on AML. 5 year......
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Compliance ManagerThis is a fantastic opportunity for a motivated and driven compliance professional to join a fast gr......
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Senior Compliance AdministratorThis is a great opportunity for a driven individual to make a real difference as part of a dedicated......
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Senior Compliance AdministratorJoining a well reputed business, this key position will cover all aspects of compliance monitoring a......
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Global Head of ComplianceThis Global Group of Companies is a rapidly developing provider of private wealth, corporate and fun......
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Manager- Compliance Advisory12 month contract within our global clients wealth management business- we are keen to hear from you......
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Senior Compliance AdministratorWe are looking for a seasoned Compliance professional to join our global client A great opportunity......
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Senior Associate- Risk and AssuranceDo you want to be part of a growing, agile Risk Assurance team, benefiting from the support and coll......
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Health & Safety Advisor/TrainerWe are looking for an experienced and Qualified Health & Safety Professional to join this growin......
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Onboarding ConsultantIn this key role, you’ll be providing crucial support to customers and colleagues responding t......
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Associate Director - ComplianceA fantastic opportunity to join our growing client, the purpose of this role is to direct and manage......
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Client Documentation- Team LeaderWe are looking for a Team Leader/Supervisor to join an Onboarding team supporting the Manager within......