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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Senior AML Administrator, FundsTo deliver a robust AML/CFT/CPF programme for our client and a portfolio of clients You will likely......
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Senior Credit Risk OfficerOur client is seeking an experienced Risk Management professional to join their team. Play a key ro......
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Monitoring and Reporting Officer 12m FTCThis 12 month contract will see you actively monitor incident and breaches trends across the busines......
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Trainee Supervisor, Heightened Risk ResponseThe Heightened Risk Response Supervisor's primary function is to oversee the financial services......
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Supervisor, BankingThe Banking Supervision team work directly with entities, using a risk-based approach, to ensure ris......
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Investment Risk OfficerAre you an experienced compliance professional seeking a new challenge? Our client is looking for s......
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Client Compliance Manager - 14hrs per weekClient MLRO and MLCO sought to join growing Trust firm Part-time (14 hours per week) opportunity......
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Officer, Regulatory MaintenanceEager to learn? Gain exposure to financial regulation, risk management, and international best prac......
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Senior Risk & Compliance Manager, MLROOur client is seeking a proven risk and compliance professional who is comfortable operating in a tr......
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Risk & Compliance Business AnalystExciting opportunity to join a leading Risk & Compliance team as a Business Analyst. Play a key......
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Senior Investigator, EnforcementOur client is looking for someone to join their Enforcement team, and be responsible for the day-to-......
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Client Data Remediation ProjectWe are looking for an experienced Remediation/Review Officer to join a leading Wealth Manager in a c......
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Senior AML AnalystAre you an AML professional looking to take the next step in your career? This is a fantastic oppor......
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Compliance OfficerOur well-reputed client is seeking an experienced individual in the compliance space to join their t......
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Team Lead, Business Risk ControlOur client is seeking an experienced individual to manage a Business Risk team that keeps up with ch......
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Senior KYC AnalystJoin a well-established financial institution with a strong international presence. Play a crucial......
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Manager – Operational Controls and ReportingWorking within the controls team, we are seeking an experienced candidate to undertake a monitoring......
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Business Compliance OfficerThis role essentially acts as the business partner/advisor within the Compliance team and will be re......
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Executive Director, FundsSeeking an experienced leader in the Funds space Opportunity to join an owner managed business and......
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Corporate CDD Analyst - 9 month FTCGreat opportunity for a CDD expert to join a busy team 9 month contract until end of 2025 Get in t......
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AML Manager (Funds)Are you an AML expert seeking a new challenge? Our client seeks a motivated and driven individual to......
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Trainee Compliance AdministratorIf you have an inquiring mind and are looking for an environment that can both support and challenge......
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Compliance, Governance and Risk Senior AssociateVaried roles and responsibilities to ensure regulatory compliance and ethical standards in a dynamic......
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Compliance Analyst - MI DataWe are seeking a passionate and skilled Senior Compliance Administrator to join our clients global R......
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Compliance Monitoring AdministratorWe are on the look out for a Compliance Administrator to focus on monitoring within a small firm In......
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Senior Administrator, ComplianceAre you an experienced Compliance professional ready to break free from the traditional frameworks a......
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Senior Compliance Administrator (3M FTC)We are looking for an experienced CDD Administrator to join our client on a 3 month contract A smal......
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Client Take-on, LeadAre you enthusiastic about promoting compliance and operational excellence? Join our client as a Tea......
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CDD ManagerWorking closely with the Head of KYC and Due Diligence, you will manage the day-to-day activities of......
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Team Leader, On-boardingPrivate Bank seeking strong AML and CDD professional to join growing team Working closely with the......
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Compliance and Remediation Officer (temp to perm)Temp to perm opportunity with small Trust firm Get involved in a number of Compliance and Remediati......
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Compliance ManagerExperienced, driven and talented individual Compliance guru sought Join a leading Fund provider, a......
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Senior Trust Officer, Fiduciary ManagementIn this role you will assist the Fiduciary with the management of fiduciary accounts under the manag......
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Senior Trust Relationship ManagerWe are on the lookout for a motivated Relationship Manager to take on a busy and intesting portfolio......