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.
-
Head of ComplianceOur client is an independent global specialist in trust, fiduciary, corporate and fund services and......
-
Senior Administrator - Client Due DilligenceWe are looking for an experienced Administrator to join our busy clients risk and compliance team in......
-
Senior Administrator - Risk & ComplianceThe Senior Administrator role will provide support to the team, assisting the Compliance managers wi......
-
SME AMLReporting to the Compliance and Risk Director, you will be responsible for supporting the business a......
-
Manager Onboarding TeamWe are looking for a strong Manager to join our client- a global wealth provider. You will be respon......
-
CDD Administrator6 month contract on offer for a candidate holding previous experience in the CDD, KYC, AML or Compli......
-
Senior Officer - Client Data ServicesDo you like data? Do you hold strong Excel skills? New role joining a large, global banking client......
-
CDD ReviewerWe are seeking an experienced Reviewer to join our client on a 6-12 month contract basis. The role......
-
Senior Compliance AdministratorAn excellent opportunity has arisen for a driven and committed individual to join our clients Compli......
-
File ReviewerPrivate Banking organisation is on the look out for an individual within their business support team......
-
Senior Manager - Risk and ComplianceExcellent opportunity for an experienced compliance professional to take on the key position of AMLC......
-
Junior Compliance AdministratorAn exciting opportunity has arisen for a junior compliance enthusiast to join our client's exper......
-
Senior Manager, AMLOur client is a fast growing independent business seeking to grow its Risk and Compliance division......
-
KYC ReviewerFixed Term Contract role with a global banking client! Experience required in AML/ KYC/ CDD/ Onboar......
-
Software Licensing SpecialistUnique role for a candidate holding purchasing/ procurement experience to join an international bank......
-
Outsourcing Co-ordinatorUnique role with a global player for someone with a high level of attention to detail, strong coordi......
-
Assistant Manager - Compliance OperationsWorking alongside the Operations Director and Associate Director, you will assist the business with......
-
Senior Manager, ComplianceWe have a great opportunity for an experienced Compliance Professional to join the leadership team w......
-
Money Laundering Compliance OfficerThis position will provide this global financial institution front line, Anti Money Laundering (AML)......
-
Manager of Governance, Risk and ComplianceWe are looking for a strong compliance professional to join a well reputed business The Manager wil......
-
Senior Administrator, Risk & ComplianceIn this role you will provide support to the team, assisting the Compliance managers with the day-to......
-
Compliance AdministratorAre you looking for a new challenge working in a fast paced environment? We've an exciting oppo......
-
Assistant Manager, ComplianceWe currently have a vacancy for an Assistant Manager to join our client, an independent trust busine......
-
Senior Administrator, CDDWe have a fantastic opportunity for an experienced CDD Administrator to join a growing team This cl......
-
Compliance AdvisorWorking for a global leading institution the Compliance Advisor will provide compliance advice to th......
-
Compliance Manager, MRLOThis is a fantastic opportunity to join a well reputed client in a leadership role The Senior Compl......
-
Information Security Risk AnalystJoining an Information Security team we have a great role for an Analyst to join them A varied and......