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 AssistantWe're looking for a Compliance Monitoring Assistant, to work in a small team and offer varied su......
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Compliance ManagerOur client is looking for an experienced Compliance Manager who can think on their feet. The succ......
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Senior AML AnalystFantastic opportunity to join our growing client As a Senior AML Analyst specialising in Anti-mon......
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AML ReviewerWe are looking for an experienced AML Reviewer to join our client on a contract for a period of 6 mo......
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Temporary CDD AdministratorWe are on the look out for experienced CDD Administrators ! Our client has a project reviewing an......
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Senior Associate - Client Data ServicesDuring this contract you will assist in ensuring that all client data is managed, used and controlle......
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Business Compliance OfficerTo support the Head of Compliance, WIN to discharge responsibilities relating to the compliance risk......
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Group Head of Risk and ComplianceAs Group Head, you will be responsible for managing all aspects of Risk & Compliance for the org......
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Trainee Compliance AnalystThis is a fantastic opportunity to join a progressive wealth management firm, as a key member of the......
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Analyst, Operational RiskSupport the delivery of WIN’s operational risk management processes, plan and execute risk ass......
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Fraud and Revenue Assurance Support AnalystAre you naturally inquisitive? Do you have strong analytical skills and an eye for detail? Are you i......
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Compliance AssistantInterested in compliance? Our client is looking for a compliance assistant to join their team! Duti......
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Senior Manager, Operational Risk & Internal ControlWe are seeking an experienced Operational Risk Manager. The role is responsible for embedding, impro......
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Senior Compliance ManagerWorking within our clients Compliance team you will develop, promote and support a strong compliance......
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Senior Compliance AdministratorThe primary role of the Senior Compliance Administrator is to coordinate the reporting and control t......
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Assistant Manager - Funds ComplianceFantastic role joining our clients Fund Compliance Service line. As an assistant manager within this......
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Senior CDD AdministratorYou will provide a comprehensive and confidential Client Due Diligence (CDD) service to the Law firm......
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CDD Administration AssistantYou will provide a comprehensive and confidential Client Due Diligence (CDD) service to the Law firm......
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Assistant Manager - FundsYou will be required to ensure client records are clearly and accurately updated with all correspond......
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CDD AdministratorYou will join a busy team where you will be dealing directly with clients to meet CDD requirements.......
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Onboarding ManagerWe are looking for Onboarding Manager to oversee client take-on, CDD collection and re-assessment of......
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Temporary Operational Controls OfficerWe are looking for candidates with a securities background Joining a busy team for a period of 6......
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Project Manager- ComplianceDeveloping compliance project scopes and objectives, involving all relevant stakeholders and ensurin......
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Deputy Compliance OfficerOur client, an independent, owner-managed fiduciary group offering trust, fund and pension services......
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Compliance and AML ManagerNew 6 month contract role for an experienced compliance professional assisting with anti-money-laund......
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CDD ManagerThis is a great role for a seasoned CDD candidate who also has team management/leadership skills......
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Compliance ContractorWe are looking for an immediately available Compliance Professional to join our client on a contract......
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CDD AdministratorThe role will involve the development of skills and knowledge of CDD and new business take on proced......
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Senior CDD AdministratorAcquiring a good knowledge of the different areas within the company– Private Equity, Real Est......
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Deputy Head of Risk and ComplianceThe purpose of this new role is to deputise for the Head of Risk & Compliance in overseeing and......
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Senior Risk AnalystYou will partner with the business to continually assess and identify potential risks, evaluating th......