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 AnalystA minimum of 3 years of relevant experience in a compliance function is required for this new role.......
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Senior Compliance Monitoring AnalystDo you hold circa 3 years relevant experience in a compliance function? We are looking for someone h......
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Senior Onboarding OfficerOur global wealth client is seeking an Onboarding Professional to join them on a contract basis! Th......
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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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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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Financial Crime Coordination AssistantThis is a great opportunity to join a growing business and support a busy Financial Crime team An i......
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CDD AdministratorWe're looking for a competent administrator with good KYC knowledge and the ability to work inde......
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CDD AdministratorOur global client is looking to grow the Data Management team and requires an experienced CDD Admini......
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Compliance Monitoring ProjectWe are looking for a Compliance Professional who is immediately available for contract work to join......
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Associate Director, Regulatory Reporting, Projects And GovernanceResponsible for the control and implementation of specific operational and regulatory activities and......
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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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Temporary Senior Compliance AnalystAre you a qualified compliance professional who is looking for a short term contract? This is a con......
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Risk and Compliance AssistantFor this opportunity you would ideally have experience in a Risk & Compliance or Financial Crime......
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Senior Compliance AdministratorWould you like to join a fast paced and growing team? We're looking for a Senior Compliance Admi......
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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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Regulatory AssistantWe are on the lookout for someone with an interest in compliance to join an Administration team at t......
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Head of ComplianceOur client is a leading Investor Services group which combines global expertise with an unwavering f......
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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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Fund Compliance ManagerThe Compliance Manager will join a growing department and support continued growth We are looking......
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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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Enterprise Risk ManagerWe are looking for a skilled individual to further develop the ERM framework and embed a culture of......
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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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CDD ContractWe are looking for those with strong on boarding skills to join our client on a 6 month contract Ex......
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Business Support – Manager/Senior ManagerThis global well reputed business is looking for an experienced Manager or Senior Manager to join th......
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Assistant Risk & Compliance OfficerWe are on the look out for a Graduate who is looking to begin their career in the booming compliance......
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Assistant Manager - Remediation and File ReviewThis position is for an Assistant Manager to join the operational KPI management team on a fixed ter......
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Registered Compliance Officer - TrustYou would ideally have 10 years relevant compliance experience and a desire to progress Great oppor......
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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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Temporary Senior AML Analyst (Reviewer)You will be an active part of the group's Compliance and AML team who will contribute your ideas......
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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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Manager- Risk AssuranceOur client is looking for someone with experience of internal or external consulting to join their R......
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Senior Officer, Quality AssuranceOur client is looking for someone to come into their Quality Assurance team on a secondment. You wi......
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Trainee Compliance AnalystIf you're interested in starting a career in compliance then this role is perfect for you. You&......
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Compliance AssociateOur client is looking for a Compliance Associate to join their growing team. You will have a good......
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Regulatory Reporting Fund AdministratorOur client is seeking someone to help their Technical Team delivering their regulatory reporting ser......
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Regulatory Consulting - Senior AssociateThis role will see you working with a range of clients in your designated Service Line where you wil......
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Compliance Manager - Funds ComplianceOur client is looking for a Manager who holds experience working within a compliance function alongs......
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Senior Data AnalystWe are looking for a candidate who has developed core skills in a wide range of data analytical prac......