Risk & Compliance

• All
• Permanent
• Contract

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.

• AML Manager, Fund Solutions
  Were seeking a seasoned AML Manager to lead our clients dedicated Anti-Money Laundering (AML) team.......
  • PARK-P12934
  • Permanent
  • Full Time
• Compliance Administrator
  Our well established and reputed client is looking to strengthen their compliance team with a new Ad......
  • PARK-P12953
  • Permanent
  • Full Time
• Senior Compliance Administrator
  A key support position within the compliance team, helping to monitor controls, review client files,......
  • PARK-P13056
  • Permanent
  • Full Time
• Compliance Services, Assistant Manager
  We have an exciting opportunity for an Assistant Manager to help our client ensure that they have ef......
  • PARK-P13054
  • Permanent
  • Full Time
• Administrator - New Business Onboarding
  We are looking for an individual with experience in onboarding new business This is a great opportu......
  • PARK-P13029
  • Permanent
  • Full Time
• Policy & Procedure Specialist
  New role, where you will lead on designing, developing and implementing policies and procedures, ens......
  • PARK-P12859
  • Permanent
  • Full Time
• Monitoring and Periodic Reviews Manager
  Join a leading international bank where you will lead the Periodic Review team, ensuring risk advice......
  • PARK-P13023
  • Permanent
  • Full Time
• Senior Periodic Reviews Officer
  In this role , you will provide first-line risk advice and assurance, ensuring compliance with regul......
  • PARK-P13022
  • Permanent
  • Full Time
• Senior Period Reviews Officer (Contract)
  Global firm seeks experienced professional to provide first-line risk advice and assurance across bu......
  • PARK-P13021
  • Contract
  • Full Time
• Client Reviewer
  You will conduct periodic client reviews across Trust, Investment and Fund Services businesses, ensu......
  • PARK-P12978
  • Permanent
  • Full Time
• Compliance Manager
  The duties of this role relate to the to the operation and development of the compliance function fo......
  • PARK-P12931
  • Permanent
  • Part Time
• Compliance Assistant
  Join our client's team in supporting day-to-day compliance operations and ensure adherence to regula......
  • PARK-P12879
  • Permanent
  • Full Time
• CO & Assistant Manager, Compliance
  Join our client's team in a role overseeing trust, company, and fund services business licences. Co......
  • PARK-P12876
  • Permanent
  • Full Time
• Associate Director – Compliance
  A senior leadership position within risk and compliance, supporting business teams and managing the......
  • PARK-P12818
  • Permanent
  • Full Time
• Compliance Manager
  Take a lead role in shaping how AML/CFT/CPF compliance is understood, implemented, and embedded acro......
  • PARK-P12673
  • Permanent
  • Full Time