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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Risk Assurance – Senior AssociateDo you want to be part of a growing, agile Risk Assurance team, benefiting from the support and coll......
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Compliance Monitoring AdministratorWe have an opening for a Compliance Monitoring Administrator to join a busy Risk and Compliance team......
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Compliance Manager – FundsThis key role, forms part of a strong Risk & Compliance Jersey team, and will report into the He......
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Compliance AssistantThis unique independenty owned Trust Company is looking for a Compliance Assistant, who has dedicati......
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Assistant Manager- OnboardingWe are seeking a organised and highly driven candidate, who has excellent understanding of CDD requi......
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Senior Administrator - Client ReviewerThis well reputed business is growing its Review team and has an opening for an experienced Administ......
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AML-CFT Compliance OfficerLeading global employer seek a Jersey based AML/CFT Compliance & Risk Officer They will report t......
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Risk & Compliance AssistantOur client is looking for someone with experience in a Risk & Compliance or Financial Crime Prev......
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Governance ManagerWe are seeking an inidividual with Corporate Secretariat related qualification and experience Addi......
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Financial ControllerReporting to the Finance Director this role is responsible for the financial reporting, taxation, fi......
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Senior Officer - Data ManagementDo you hold strong data management coupled with strong KYC/ CDD knowledge? Our client is strengthen......
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Senior Manager, Relationship Managed SupervisionIn the role, you will be responsible for managing the relationship managed supervision team and will......
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Senior SupervisorOur client Relationship Managed team has a vacancy for a Senior Supervisor within Banking team. You......
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Heightened Risk Response SupervisorIn this dynamic role you will take responsibility for ensuring the company is able to effectively de......
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Trainee Administrator – Governance, Risk & ComplianceThis is a fantastic opportunity for a someone seeking to carve out their career within the Governanc......
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Compliance AnalystAre you ready for a change in enviroment in the Compliance arena? Our client is looking for a new......
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Compliance AdministratorWe are currently seeking a compliance administrator to join our client who is a leading global playe......
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Compliance ManagerOur dynamic client is looking for someone to join as a Compliance Manager, looking for an Individual......
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Client Documentation OfficerOur client is offering a brilliant oppurtunity on contract basis in their Business Implementation De......
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Data ArchitectAre you a Data and Systems guru? Our client is seeking a candidate for an extremely dynamic, varie......
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CDD AssistantThe client due diligence assistant will assist the client's Compliance and Integrity team in ens......
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Compliance and Integrity AssistantThe Compliance and Integrity Assistant will assist our client's Compliance and Integrity team in......
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Financial Crime ManagerYou will act as a Manager in the Financial Crime Compliance team within the broader Group Risk team......
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Tax SpecialistWe are on the lookout for a Tax Specialist to join our wealth client The Specialist will provide s......
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Business Compliance OfficerWe are looking for a Business Compliance Officer to join our clients trust business. The role will......
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Senior Tax Specialist (Contract)The Tax team of this client are looking for a contractor to join them for a period of 12 months. Th......
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Data EngineerA unique role has arisen which centres on the design, implementation and monitoring of data solution......
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Senior CDD AdministratorThis well reputed business is growing its CDD team and has an opening for an experienced Administrat......
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Head of ComplianceOur client is an independent Trust business and are looking for a Head of Compliance to join them as......
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Financial Crime – Project Manager6 month contract with an attractive day rate on offer We are seeking an experienced Project Manager......
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Assistant Manager - Review TeamReporting into the Periodic Review Unit Manager, the successful candidate will be responsible for en......
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Client Take On AdministratorReady for an exciting new challenge? We're looking for highly motivated and enthusiastic Client......
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Compliance Officer/ MLCOWe are seeking an experienced Funds and Compliance professional to join this well reputed and award......
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ReviewerBrand NEW position within this well established periodic review team. We are looking for individual......
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Head of Client OnboardingDirector level position within this award winning business It is essential for individuals to have......
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Associate Director, ComplianceJoining a progressive and growing business this leadership role offers the chance to make a real imp......
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MLROTo act as the Money Laundering Reporting Officer and play a lead role in preventing and forestalling......
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Compliance Reporting OfficerThis role is to provide specialised reporting, operations and administrative support to the Complian......
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Onboarding ManagerIf you are a Compliance Professional looking to take the next step in your career, this could be a g......
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Onboarding AdministratorA fantastic opportunity to join a growing business and provide and promote a superior client experie......
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Business Compliance OfficerThis role is to deputise for the Money Laundering Reporting Officer (MLRO) and to provide support to......
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Operations ManagerAn exciting opportunity to work with a truly unique business Playing a key role and directly suppo......
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Compliance ManagerThe position reports to the Head of Risk & Compliance and will work closely with senior manageme......
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Manager - Funds ComplianceAs the Fund business continues to grow at our global client, they are seeking an additional resource......
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Compliance Monitoring ManagerWe are looking for an experienced compliance professional to lead and manage the Compliance Monitori......
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Registry OfficerIf you're looking to join a customer orientated, collaborative and fast paced team then we could......
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Funds Compliance AdministratorOur clients fund compliance team are looking for a team player to join them. You’ll provide a......
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Client Onboarding AdministratorWe are recruiting for a new Client onboarding individual to join our clients growing team They are......
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Team Leader- Client Onboarding UnitA great opportunity for an experienced Onboarding professional who is keen to progress their career......
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Officer / Senior Officer, Financial Crime PreventionLooking for someone who has R&C Experience to join our client in a newly created role Ideally y......
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Business Assurance ManagerAre you looking for a new challenge in a fast paced environment? We're looking for an experience......
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New Business AdministratorWorking as part of the pan-island new business take-on team providing pan island client take-on serv......
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Senior Onboarding OfficerOur global wealth client is seeking an Onboarding Professional to join them! Both flexible and hybr......
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Administrator, Compliance ServicesIn this new role, you'll work collaboratively within a global team to focus on the compliance mo......
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Risk & Compliance ManagerIf you have strong technical legal and regulatory knowledge, along with solid Trust and Funds experi......
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CDD & On-boarding OfficerA great working environment and positive and friendly team await someone holding at least 18 months......
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Client Documentation Officer (Temp)We are looking for someone to join our client's team on a 4 month FTC undertaking KYC CDD/ KYC......
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Compliance Manager – Monitoring, Reporting and Regulatory RiskThis is a fantastic opportunity to join a solid and well reputed Compliance Department of a large gr......
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Information Security Risk AnalystA fantastic opportunity to make an impact within this IS department You would work closely with st......
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Regulatory AssistantWe are on the lookout for someone with an interest in compliance to join an Administration team at t......
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ReviewerOur client is looking for a Reviewer to join its risk and compliance team Those with proven relevan......
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Registered Compliance Officer - TrustYou would ideally have 10 years relevant compliance experience within the trust field Great opportu......
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Operational Permanent Controls Officer - ContractOur client is looking for someone to join their team to provide support and assist with the implemen......
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Compliance ContractsVaried and interesting compliance contracts on offer with this global employer. All levels of compl......
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Funds & Compliance Officer - Risk and ComplianceOur client is looking for someone to join them and fulfil the role of CO, MLCO, and MLCOCO, for thei......
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Digital Audit ManagerWe are looking for an ambitious technically minded candidate to join our clients Risk Assurance team......
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Customer Support AdministratorSeeking a candidate who wants to work with a collaborative and dynamic team. Offering a competitive......
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Compliance AdministratorCompliance Administrator sought by this professional services business The role joins an experience......