Risk & Compliance

• All
• Permanent
• Contract
• Temp

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.

• Onboarding Analyst
  We’re looking for someone with strong interpersonal skills who like to listen to customers, de......
  • PARK-P9987
  • Permanent
  • Full Time
• Financial Crime Policy Manager
  This is a fantastic opportunity to hone your financial crime knowledge and build close relationships......
  • PARK-P9986
  • Permanent
  • Full Time
• Trainee On Boarding Administrator
  The Risk and Compliance sector of opportunities continues to see massive growth so a career starting......
  • PARK-P9972
  • Permanent
  • Full Time
• Assistant Manager- Regulatory Operations
  This is a new role within our clients Onboarding Unit. We are looking for individuals with a minimum......
  • PARK-P9965
  • Permanent
  • Full Time
• Senior Administrator – File Review (6 month FTC)
  In this role you will provide administrative services to support the Frontline with delivery of exce......
  • PARK-C9952
  • Contract
  • Full Time
• Senior Officer – Data Control & Standards
  Brilliant opportunity in a world leading bank, working in their Wealth Management department We are......
  • PARK-P9935
  • Permanent
  • Full Time
• Data Collections Administrator
  We are looking for an Administrator with excellent attention to detail to join a busy operations tea......
  • PARK-C9941
  • Contract
  • Full Time
• Group Data Protection Officer
  The Group Data Protection Officer will champion high standards of data protection and drive forward......
  • PARK-P9939
  • Permanent
  • Full Time
• Associate – Technical Trust
  In this role you will support the Wealth Management Fiduciary Services business in the development,......
  • PARK-P9936
  • Permanent
  • Full Time
• Risk and Control Specialist
  Do you hold experience in AML reviews or have a risk/compliance background within the banking/FS ind......
  • PARK-P9961
  • Permanent
  • Full Time
• Operational Risk Manager
  This new role sits within the groups Operational Risk team and we are ideally seeking a candidate wh......
  • PARK-P9960
  • Permanent
  • Full Time
• Compliance Monitoring Specialist
  We are looking for a candidate who can hit the ground running and run with testing, reporting and ma......
  • PARK-P9959
  • Permanent
  • Full Time
• Data Collections Officer
  We are looking for a new member of the Operations Team of our client to collect, collate, enter and......
  • PARK-C9942
  • Contract
  • Full Time
• Compliance and Integrity Assistant
  The Compliance and Integrity Assistant will provide efficient operational support to the Audit, Tax......
  • PARK-P9932
  • Permanent
  • Full Time
• Senior Administrator – Compliance
  This role is to develop, maintain and take ownership of a centralised contracts register and registe......
  • PARK-P9868
  • Permanent
  • Full Time
• Supervisor
  You would be participating in the supervisory activities of one of our client's relationship man......
  • PARK-P9901
  • Permanent
  • Full Time
• Data Remediation Project
  Do you hold excellent customer service skills and enjoy dealing with people? 6 month opportunity to......
  • PARK-T9931
  • Temp
  • Full Time
• Client Verification Manager
  We are seeking a Client Verification Manager to work alongside our client's Client Take-on/Compl......
  • PARK-P9927
  • Permanent
  • Full Time
• Compliance Assistant
  Great opportunity to join a growing Compliance Team. This role will see you providing assistance and......
  • PARK-P9925
  • Permanent
  • Full Time
• Trainee Compliance Administrator
  Junior candidate sought to join this independently owned trust company within a junior compliance ro......
  • PARK-P9916
  • Permanent
  • Full Time
• Senior Compliance Administrator
  If you are looking for a role offering long term development within the compliance arena then this v......
  • PARK-P9903
  • Permanent
  • Full Time
• Onboarding / Offboarding Manager
  If you are looking for a global, supportive employer then this is a great firm This role joins a s......
  • PARK-P9899
  • Permanent
  • Full Time
• Client Onboarding Administrator
  We are recruiting for a new Client onboarding individual to join our clients growing team They are......
  • PARK-P9563
  • Permanent
  • Full Time
• Senior CDD Administrator
  This well reputed business is growing its CDD team and has an opening for an experienced Administrat......
  • PARK-P9654
  • Permanent
  • Full Time
• Senior Administrator - Compliance
  Are you an experienced Compliance professional who is looking for more flexibility in your hours? I......
  • PARK-P9888
  • Permanent
  • Part Time
• Internal Controls Administrator
  Our client is seeking a competent candidate to support their internal controls team for 9 months Th......
  • PARK-C9867
  • Contract
  • Full Time
• Assistant Manager, Review Team
  Our Clients Operations team is growing! We are looking for a strong team player to join the team to......
  • PARK-P9841
  • Permanent
  • Full Time
• Senior Compliance Administrator
  This is a great opportunity for a driven individual to make a real difference as part of a dedicated......
  • PARK-P7881
  • Permanent
  • Full Time
• Administrator, Review Team
  In this role you will help maintain client/investors static data in core systems, checking all clien......
  • PARK-P9840
  • Permanent
  • Full Time
• Head of Compliance
  We are looking for an experienced and motivated Compliance Professional to join this small but growi......
  • PARK-P9856
  • Permanent
  • Full Time
• Assistant Manager- Client Take On
  Award winning law firm! We're looking for someone at Assistant Manager or Manager level to enha......
  • PARK-P9839
  • Permanent
  • Full Time
• AML Oversight Testing Manager
  Our client is looking for an experienced AML professional with relevant qualifications to support wi......
  • PARK-P9837
  • Permanent
  • Full Time
• Senior Administrator - Client Reviewer
  This well reputed business is growing its Review team and has an opening for an experienced Administ......
  • PARK-P9809
  • Permanent
  • Full Time
• Compliance Assistant
  This unique Trust Company is looking for a Compliance Assistant, who has dedication and passion to l......
  • PARK-P9787
  • Permanent
  • Full Time
• Risk Assurance – Senior Associate
  Do you want to be part of a growing, agile Risk Assurance team, benefiting from the support and coll......
  • PARK-P9802
  • Permanent
  • Full Time
• Compliance Monitoring Administrator
  We have an opening for a Compliance Monitoring Administrator to join a busy Risk and Compliance team......
  • PARK-P9791
  • Permanent
  • Full Time
• Compliance Manager – Funds
  This key role, forms part of a strong Risk & Compliance Jersey team, and will report into the He......
  • PARK-P9790
  • Permanent
  • Full Time
• Assistant Manager- Onboarding
  We are seeking a organised and highly driven candidate, who has excellent understanding of CDD requi......
  • PARK-P9784
  • Permanent
  • Full Time
• AML-CFT Compliance Officer
  Leading global employer seek a Jersey based AML/CFT Compliance & Risk Officer They will report t......
  • PARK-P9552
  • Permanent
  • Full Time
• Senior Administrator – Periodic Review FTC
  This well reputed business is growing its Review team and has an opening for an experienced Administ......
  • PARK-C9752
  • Contract
  • Full Time
• Senior Officer - Data Management
  Do you hold strong data management coupled with strong KYC/ CDD knowledge? Our client is strengthen......
  • PARK-P9476
  • Permanent
  • Full Time
• Risk & Compliance Assistant
  Our client is looking for someone with experience in a Risk & Compliance or Financial Crime Prev......
  • PARK-P9774
  • Permanent
  • Full Time
• Client Documentation Officer
  Our client is offering a brilliant opportunity on a contract basis within their Business Implementat......
  • PARK-C9731
  • Contract
  • Full Time
• Compliance Analyst
  Are you ready for a change in enviroment in the Compliance arena? Our client is looking for a new......
  • PARK-P9723
  • Contract
  • Full Time
• Senior Manager, Relationship Managed Supervision
  In the role, you will be responsible for managing the relationship managed supervision team and will......
  • PARK-P9630
  • Permanent
  • Full Time
• Senior Supervisor
  Our client Relationship Managed team has a vacancy for a Senior Supervisor within Banking team. You......
  • PARK-P9629
  • Permanent
  • Full Time
• Financial Crime Manager
  You will act as a Manager in the Financial Crime Compliance team within the broader Group Risk team......
  • PARK-P9708
  • Permanent
  • Full Time
• Business Compliance Officer
  We are looking for a Business Compliance Officer to join our clients trust business. The role will......
  • PARK-P9664
  • Permanent
  • Full Time
• Head of Compliance
  Our client is an independent Trust business and are looking for a Head of Compliance to join them as......
  • PARK-P9690
  • Permanent
  • Full Time
• Financial Crime – Project Manager
  6 month contract with an attractive day rate on offer We are seeking an experienced Project Manager......
  • PARK-P9675
  • Permanent
  • Full Time
• Associate Director, Compliance
  Joining a progressive and growing business this leadership role offers the chance to make a real imp......
  • PARK-P9637
  • Permanent
  • Full Time
• MLRO
  To act as the Money Laundering Reporting Officer and play a lead role in preventing and forestalling......
  • PARK-P9644
  • Permanent
  • Full Time
• Onboarding Administrator
  A fantastic opportunity to join a growing business and provide and promote a superior client experie......
  • PARK-P9632
  • Permanent
  • Full Time
• Compliance Manager
  The position reports to the Head of Risk & Compliance and will work closely with senior manageme......
  • PARK-P9515
  • Permanent
  • Full Time
• Manager - Funds Compliance
  As the Fund business continues to grow at our global client, they are seeking an additional resource......
  • PARK-P9603
  • Permanent
  • Full Time
• Compliance Monitoring & Testing Officer
  A great opportunity to join a small, well established team with strong retention The role covers mo......
  • PARK-P9608
  • Contract
  • Full Time
• Compliance Monitoring Manager
  We are looking for an experienced compliance professional to lead and manage the Compliance Monitori......
  • PARK-P9595
  • Permanent
  • Full Time
• Senior Officer, Data Management (FTC)
  Fixed term contract on offer with this world leading banking business We are looking for someone ho......
  • PARK-C9542
  • Contract
  • Full Time
• Business Assurance Manager
  Are you looking for a new challenge in a fast paced environment? We're looking for an experience......
  • PARK-P9514
  • Permanent
  • Full Time
• New Business Administrator
  Working as part of the pan-island new business take-on team providing pan island client take-on serv......
  • PARK-P8365
  • Permanent
  • Full Time
• Administrator, Compliance Services
  In this new role, you'll work collaboratively within a global team to focus on the compliance mo......
  • PARK-P9494
  • Permanent
  • Full Time
• Risk & Compliance Manager
  If you have strong technical legal and regulatory knowledge, along with solid Trust and Funds experi......
  • PARK-P9489
  • Permanent
  • Full Time
• Client Documentation Officer (Temp)
  We are looking for someone to join our client's team on a 4 month FTC undertaking KYC CDD/ KYC......
  • PARK-C9381
  • Contract
  • Full Time
• Compliance Manager – Monitoring, Reporting and Regulatory Risk
  This is a fantastic opportunity to join a solid and well reputed Compliance Department of a large gr......
  • PARK-P9380
  • Permanent
  • Full Time
• Funds & Compliance Officer - Risk and Compliance
  Our client is looking for someone to join them and fulfil the role of CO, MLCO, and MLCOCO, for thei......
  • PARK-P8815
  • Permanent
  • Full Time
• Digital Audit Manager
  We are looking for an ambitious technically minded candidate to join our clients Risk Assurance team......
  • PARK-P8925
  • Permanent
  • Full Time
• Compliance Administrator
  Compliance Administrator sought by this professional services business The role joins an experience......
  • PARK-P6851
  • Permanent
  • Full Time