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 AdministratorOur client are looking for a dedicated individual to drive forward the implementation and evolution......
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Senior AML ManagerThis is a Senior Manager role specialising in Anti-Money Laundering and joins a busy fast growing te......
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Manager, QI & FACTAWe are looking for a candidate holding in-depth technical expertise/knowledge of FATCA/QI withholdin......
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Senior Client Take-on AdministratorOur client is looking for someone to be an integral member of the Client Take-on team assisting with......
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New Business, Senior ManagerWe have a new vacancy for a Channel Islands New Business Senior Manager within our clients Jersey of......
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File ReviewerOur client is looking for someone to join their team as a file reviewer. You would ideally hold or......
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Compliance OfficerThis is a Key Person position within a booming and popular employer. We are seeking someone who hol......
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Senior Onboarding OfficerOur client is experiencing growth within the Onboarding team and as such seeks an experienced Admini......
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Business/Technology Analyst – Financial CrimeWe are looking for someone to come into a hybrid Business/Technology Analyst role. You will be resp......
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Technology Analyst - Financial CrimeOur client is seeking a Technology Analyst to join their team. You will be responsible for deli......
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Business Analyst – Financial CrimeOur client is looking for a Business Analyst who will be responsible for delivering complex change a......
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Project Manager - Financial CrimeIdeally you would have demonstrable skills and experience in Financial Crime, Risk, and / or Complia......
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Assistant Manager - ComplianceWe are looking for someone to join our client's compliance team as an Assistant Manager You wil......
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Director of Supervisory EngagementA senior level position to assist the Executive Directors in all matters related to Supervisory Enga......
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Compliance ManagerOur booming client is looking for a Qualified Compliance Professional to join them in position of Co......
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Money Laundering Compliance OfficerA fantastic opportunity for an MLCO to join the local operation of a global player This role joins......
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Client Compliance Officer; Funds and Investment BusinessAn excellent Client Compliance role for a professional seeking part time hours The purpose of the r......
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Compliance Monitoring OfficerThe Compliance Monitoring Officer is primarily responsible for supporting the Jersey’s complia......
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Client Take-On AdministratorIf you're interested in working in a fast paced and supportive environment and have at least 2 y......
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Senior Client Take On AdministratorGlobal Risk and Compliance Team looking for an additional individual to join their dedicated cross-j......
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Associate Director- ComplianceOur booming client is looking for a Qualified Compliance Professional to join them in position of As......
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Head of Regulatory ConductWe are looking for a seasoned professional to join our client and lead on all aspects of Regulatory......
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Compliance AssociateOur client is looking for a Compliance Associate to join their growing team. You will have a good......
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Compliance ManagerWe are looking for a Compliance Manager who is qualified to meet the requirements of the JFSC to joi......
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Registered Compliance Officer – Corporate ServicesPrimary focus of this role will be on regulatory compliance assessing the conformity of Laws, Regula......
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Senior Administrator - Risk & ComplianceYou will be a member of our client's Risk & Compliance team maintaining a robust compliance......
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Senior Manager / Associate Director - Risk & ComplianceOur client is looking for an experienced, enthusiastic Compliance professional to take responsibilit......
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Risk and Compliance ManagerFantastic opportunity for a Manager to join our client's Risk & Compliance team You would h......
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Onboarding OfficerWe are looking for someone to join our client's on-boarding team for a 6 month contract If you......
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Onboarding SpecialistWithin this new role at our growing client you will be providing a multi-jurisdictional service for......
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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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Regulatory Consulting - Senior AssociateThis role will see you working with a range of clients in your designated Service Line where you wil......
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Risk Assurance - Senior AssociateOur client is looking for someone with experience of internal or external consulting to join their R......
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Compliance Manager - Funds ComplianceOur client is looking for a Manager who holds experience working within a compliance function alongs......
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Risk and Governance ManagerOur client is looking for someone to manage their Risk & Governance team Their Ideal candidate......
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Client Onboarding AdministratorYou will provide a comprehensive and confidential CDD service to our client's firm in Jersey, bu......
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Business Compliance OfficerWe are looking for a Business Compliance Officer to join this fantastic client. This role reports i......
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Compliance AssistantThis Funds Compliance team is looking for a Compliance Assistant to join their busy team on a six mo......
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Specialist, Business Control UnitAs Business Control Unit Specialist you would develop and maintain relationships with Wealth and Rel......
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Money Laundering Compliance Officer (MLCO)A fantastic opportunity for a seasoned compliance professional to join a growing organisation The M......
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AML/Compliance/Risk OfficerOur client is looking for someone to fulfil the role of MLCO/MLRO/CO You would need to be registere......
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Assistant Manager - ComplianceYou would provide support to the team, covering all aspects of compliance Ideally you would have pr......
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File ReviewerWe are looking for a file reviewer, on a fixed term contract for a period of 6 months Joining an in......
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Senior Compliance OfficerWe’re looking for a Fund Compliance Officer to focus on Compliance Monitoring. Joining a comp......
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Controls Specialist, Wealth ManagementWe are looking for a Controls Specialist to join our International wealth client and ensure that Hig......
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Senior Data AnalystWe are looking for a candidate who has developed core skills in a wide range of data analytical prac......
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Client Documentation OfficerInteresting 6 month contract role working on a compliance project for our client Experience in KYC......
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AML Project Specialist – Risk and ComplianceThis is a new role to sit within our clients Risk & Compliance department, working alongside the......
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Temporary Client Documentation Officer6 month temporary opportunity on offer with a dynamic and popular business. Project to review and a......
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Manager- Operational SupportDo you hold a background in funds as well as a strong understanding of operational processes? The p......
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Manager, ComplianceOur renowned client are seeking a new addition to the Compliance team with the recruitment of a Mana......
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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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Senior AML Analyst - 4 month contractYou will provide guidance to the administration teams and key stakeholders to ensure CDD files are p......
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Assistant AnalystUndertaking appropriate due diligence under the guidance of your Manager and the Risk, Regulation an......