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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Senior Business Risk Officer12 month contract with an international banking business. You will join the Personal & Private......
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MLROA (JFSC) regulated role within this reputable trust business. The purpose of this new role is to d......
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Client Reviewer - Senior AdministratorThis well reputed business is growing its Review team and has an opening for an experienced Administ......
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Assistant Manager, Funds ComplianceThe Fund sector continues to see significant growth and our client is no exception This offers a Co......
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Client Compliance OfficerWork closely with the Head of Client Compliance in delivering a robust compliance framework for a po......
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AML Contractor - Funds (FTC)Your main aim is to provide AML support to our client and its regulated fund entities. You will wor......
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Head of ComplianceLead the Compliance team and provide management, guidance, and training to the team and business. Yo......
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Associate Director, Funds ComplianceAs part of our client's ambitious growth plans, they are in the process of acquiring several reg......
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Data Control ManagerIn this role you will manage, develop and supervise a team of administrators to ensure an excellent......
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Head of Regulatory OversightIn this role you will be leading and overseeing a multi-jurisdictional team, working closely with ke......
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Compliance Monitoring ManagerThis role is a key position within the client's global Risk and Compliance function. You will......
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Trust ReviewerThis well reputed business is growing its Review team and has an opening for an experienced Administ......
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SupervisorYou will oversee the financial services industry to ensure relevant legal obligations and regulatory......
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Internal Audit ManagerWe are looking for an experienced Professional to join the Internal Audit team of this global busine......
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Compliance AdministratorDo you have a strong understanding of various trust and company structures and their associated risk......
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Senior KYC AnalystDue to growth, out client is on the look out for an experienced KYC professional to join this well e......
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Senior Administrator/Assistant Manager, OnboardingWithin this new role you will share technical knowledge, experience and promote the importance of bu......
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Company SecretaryYou will provide or assist in the provision of Company Secretarial Services to a selection of fund e......
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Compliance Monitoring AssistantOur Clients Jersey Compliance team are seeking suitable candidates to undertake compliance monitorin......
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Trainee SupervisorUnique role for an individual with good communication skills, some understanding of relevant financi......
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Client Onboarding AdministratorWe are looking for a talented individual to join our clients Regulatory Operations department, speci......
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Examiner/Senior Examiner, Financial CrimeResponsible for reviewing and assessing the financial crime systems and controls used by a wide vari......
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Supervisor, Funds Services BusinessYou will be responsible for ensuring business' comply with Jersey's regulatory objectives.......
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MLCO - Schedule 2This position will fulfil the key persons roles of MLCO as set out in documentation published by the......
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Group Compliance ManagerProvide technical advice, insights, and assurance to stakeholders on risks and how effectively they......
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Head of ComplianceOur well reputed client is a global professional services provider and they are seeking a seasoned c......
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Compliance Associate/DMLROWe have an exciting new role within a Private Bank's Compliance department, as a Compliance Asso......
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Compliance AnalystThis fantastic opportunity supports the Risk Assurance team in the execution of an effective program......
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IT Risk AnalystOur client is a leading wealth management business and are seeking an IT focused Risk Specialist to......
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Deputy Money Laundering Reporting OfficerThis global, leading wealth business are seeking a DMLRO to join their solid compliance team They......
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Compliance AnalystThe purpose of this role is to maintain compliance documentation, training material and the complian......
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Business Risk ManagerThis role will see you support the Buisness Head with implementing programmes, projects and initiati......
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Senior Administrator, CDD and OnboardingJoin a newly established CDD team. Experience in a Compliance environment is a must, along with wil......
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Compliance Monitoring SpecialistYou will complete high quality reviews from planning to reporting and contribute to the Implementati......
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Financial Crime Prevention HeadYou will manage and lead the Financial Crime Prevention function within the banks Compliance functio......
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Deputy Money Laundering Compliance OfficerYou will deputise in the MLCO's absence and closely support the MLCO develop, maintain and imple......
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Business Risk and Control SpecialistThe purpose of this new role is to ensure that International Client Solutions High business units op......
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Examiner/Senior Examiner, SupervisionContribute to maintaining Jersey’s position as a leading international finance centre. Excell......
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Data Protection OfficerThis role will see you be accountable for directing, organising and helping ensure data protection c......
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Credit Risk AnalystThe successful candidate will provide extensive monitoring and MI, prepare Credit Risk data and repo......
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Business Compliance OfficerThis role has arisen due to growth within our client's Compliance team. Within the role, you w......