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.
-
Associate Director and MLROExperienced Compliance Professional to join this growing Global employer! You will manage all of t......
-
Corporate Governance OfficerWe are on the hunt for an experienced Administrator to join a small corporate governance team A var......
-
Risk and Compliance - Business AnalystOur client’s Risk & Compliance Team is looking to recruit a Business Analyst & Deputy......
-
Compliance Associate/DMLROWe have an exciting new role within a Private Bank's Compliance department, as a Compliance Asso......
-
Analyst - Transaction ManagementYou'll have a key role in providing a wide range of on-boarding/administration/continuing suppor......
-
Compliance AnalystThis fantastic opportunity supports the Risk Assurance team in the execution of an effective program......
-
Senior Supervisor, Relationship Managed Supervision (Banking)In the role, you will be responsible for managing the relationship managed supervision team and will......
-
Examiner, Registry SupervisionOur client is looking for someone to assist with the successful delivery of their supervision examin......
-
Administrator- Operational Review9 month contract on offer for candidates holding operational experience within CDD/ KYC and payments......
-
Manager- Data ControlThis role involves managing, developing and supervising a team of administrators capable of supporti......
-
Group Information Security ManagerThe Group Information Security Officer is responsible for the strategy necessary to ensure the confi......
-
Alternative Compliance ManagerA unique Compliance role covering entities outside of the standard TCB and FSB business models Inte......
-
Information Governance ManagerWe are seeking a candidate with a financial services background and previous working experience in i......
-
Deputy Money Laundering Reporting OfficerThis global, leading wealth business are seeking a DMLRO to join their solid compliance team They......
-
IT Risk AnalystOur client is a leading wealth management business and are seeking an IT focused Risk Specialist to......
-
Information Security and Risk AnalystThis role will support the Senior Risk Manager in continuing to develop and deliver appropriate grou......
-
Head of Listed Co-Sec ServicesWe are looking for a strong Leader to head up the Listed Company Secretarial team across both Jersey......
-
Associate Director – Operational Support TeamThis role is within the Operational Support Team within Private Capital with a specific focus on the......
-
Company Secretary - Listed FundsYou will provide or assist in the provision of Company Secretarial Services to a selection of fund e......
-
Deputy Data Protection OfficerOur commercial client is seeking a Deputy Data Protection Officer for a period of 6 months. The su......
-
Client Review Team LeaderWithin this role the Team Leader will manage the Review Team and undertake periodic client reviews o......
-
Business Controls ManagerWork closely with the head of the Business Controls Team on the development and maintenance of a glo......
-
Head of Business AssuranceWork closely with the Global Operations Director on developing and delivering a robust set of contro......
-
Compliance AdministratorOur client is seeking an individual with 1-2 years experience working within the Risk and Compliance......
-
Training and Change ManagerYou will be tasked with developing and delivering systems training initiatives to ensure that our cl......
-
Data Governance ManagerOur client is seeking a candidate with a financial services background and previous working experien......
-
Assistant Manager, Compliance (Trust)Experienced Compliance professional sought to join this owner-managed firm and oversee all Complianc......
-
Compliance Manager - Regulatory (Funds)Partner managed firm seeking experienced compliance professional to work closely with the Head of Co......
-
Head of ComplianceTake overall responsibility for the necessary compliance duties, responsibilities, and obligations,......
-
Compliance ManagerOur dynamic client is looking for someone to join as a Compliance Manager, looking for an Individual......
-
Assistant Manager- ComplianceThe purpose of this new role is to ensure the business complies with the applicable laws and regulat......
-
Regulatory Maintenance OfficerWe are looking for a candidate who is computer literate with an eye for detail and comfortable with......
-
Supervisor, Funds Services BusinessYou will be responsible for ensuring business' comply with Jersey's regulatory objectives.......
-
Compliance AnalystThe purpose of this role is to maintain compliance documentation, training material and the complian......
-
Business Risk ManagerThis role will see you support the Buisness Head with implementing programmes, projects and initiati......
-
Head of Risk & Compliance, Channel IslandsIndividual with a diligent and analytical approach wanted to take on a Senior compliance position wi......
-
Supervisor/Senior Supervisor – Designated Non-Financial Businesses and ProfessionsJoin the team responsible for supervising the Designated Non-Financial Businesses and Professions (D......
-
Compliance Manager, AML & ReportingWork closely with the Senior Compliance Manager, and support with mentoring a team of professionals......
-
Director of PolicyLead and direct the team on policy making by setting clear objectives and timelines for work deliver......
-
Associate Director - AML Advisory, 12 month contractDuring this 12-month contract you will work as part of the Jersey AML Compliance Team, reporting to......
-
Head of ComplianceLeading global employer of choice seek a strong Compliance Professional to lead the funds services b......
-
Compliance ManagerOur client is looking for a Qualified Compliance Professional to join them as a Compliance Manager......
-
Officer/Supervisor, Registry SupervisionYou will be responsible for reviewing applications that present higher-risk characteristics, and rep......
-
Senior Administrator, CDD and OnboardingJoin a newly established CDD team Experience in a Compliance environment is a must, along with will......
-
Associate Director - ComplianceOur booming client is looking for a Qualified Compliance Professional to join them in position of As......
-
Compliance Monitoring SpecialistYou will complete high quality reviews from planning to reporting and contribute to the Implementati......
-
Financial Crime Prevention HeadYou will manage and lead the Financial Crime Prevention function within the banks Compliance functio......
-
Deputy Money Laundering Compliance OfficerYou will deputise in the MLCO's absence and closely support the MLCO develop, maintain and imple......
-
Business Risk and Control SpecialistThe purpose of this new role is to ensure that International Client Solutions High business units op......
-
Registry OfficerIf you're looking to join a customer orientated, collaborative and fast paced team then we could......
-
Trainee Compliance AdministratorOur booming client is seeking a junior candidate who is keen to forge ahead in a career within the c......
-
Compliance Manager - ContractAssist in all aspects of Compliance and the anti-financial crime controls Perform compliance-relat......
-
Senior Manager, Compliance Advisory EMEAOur client is looking for an individual that can join their team and be resposible for overseeing an......
-
Director - Compliance Advisory EMEAOpportunity to join a reputable business and form a key part of the R&C leadership team The su......
-
MLCOMLCO duties for the Trust and Corporate Services business. 10+ years’ experience working with......
-
Examiner/Senior Examiner, Financial CrimeResponsible for reviewing and assessing the financial crime systems and controls used by a wide vari......
-
Compliance Manager, CO & MLCOExperienced Compliance professional wanted to join this well-established business and take on the CO......
-
AML AnalystAs an AML Analyst specialising in AML and CFT you will assist with the continuing CDD procedures. Y......
-
Examiner/Senior Examiner, SupervisionContribute to maintaining Jersey’s position as a leading international finance centre. Excell......
-
Head of Fund ComplianceAs part of our client's ambitious growth plans, they are in the process of acquiring several reg......
-
Compliance Monitoring Officer / Assistant ManagerIn this role, you will support the team and be primarily responsible for performing controls testing......
-
KYC ManagerThis is a key role in the business where your skills and expertise in the area of AML regulations an......
-
Data Protection OfficerThis role will see you be accountable for directing, organising and helping ensure data protection c......
-
Credit Risk AnalystThe successful candidate will provide extensive monitoring and MI, prepare Credit Risk data and repo......
-
Senior Administrator - ComplianceThis new Senior Administrator role will provide support to the team, assisting the Compliance manage......
-
Senior Compliance AdministratorDo you hold risk and compliance experience from a funds background? We are on the look out for someo......
-
Head of Risk and ComplianceLead the Compliance team and provide management, guidance, and training to the team and business. Yo......
-
Compliance Monitoring and Testing - 12 month contractA great opportunity to join a small, well well-established with strong retention. The role covers m......
-
Senior Administrator CDDWe're seeking an experienced CDD Administrator to join this well established team If you have a......
-
Credit Risk Analyst- Capital MarketsNew role for a qualified accountant with understanding of counterparty risk to join a growing manage......
-
Regulatory Reporting Fund AdministratorOur client is seeking someone to help their Technical Team delivering their regulatory reporting ser......
-
Business Compliance OfficerThis role has arisen due to growth within our client's Compliance team. Within the role, you w......
-
AML Contractor - Funds (FTC)Your main aim is to provide AML support to our client and its regulated fund entities You will work......
-
Monitoring Contractor - Funds (FTCYou will work closely to the Head of Monitoring, Compliance teams and client boards in delivering a......
-
Senior Compliance AdministratorThis is a fantastic opportunity for a driven individual to make a real difference as part of a dedic......
-
Compliance AssistantThis unique Trust Company is looking for a Compliance Assistant, who has dedication and passion to l......