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 Services, Assistant ManagerWe have an exciting opportunity for an Assistant Manager to help our client ensure that they have ef......
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Compliance AssistantCompliance Administrator required who will help support day-to-day compliance for client entities, h......
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Administrator - New Business OnboardingWe are looking for an individual with experience in onboarding new business This is a great opportu......
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Policy & Procedure SpecialistNew role, where you will lead on designing, developing and implementing policies and procedures, ens......
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Team Leader, Client OnboardingAre you enthusiastic about promoting compliance and operational excellence? Join our client as a Tea......
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AML Manager, Fund SolutionsWere seeking a seasoned AML Manager to lead our clients dedicated Anti-Money Laundering (AML) team.......
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Monitoring and Periodic Reviews ManagerJoin a leading international bank where you will lead the Periodic Review team, ensuring risk advice......
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Senior Periodic Reviews OfficerIn this role , you will provide first-line risk advice and assurance, ensuring compliance with regul......
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Senior Period Reviews Officer (Contract)Global firm seeks experienced professional to provide first-line risk advice and assurance across bu......
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Senior Compliance Manager - MLRO, MLCO & COWe are looking for an experienced Compliance professional with previous Trust Compliance experience.......
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Assistant Manager - AMLManage AML processes for client onboarding and ongoing due diligence, including risk screening and c......
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Client ReviewerYou will conduct periodic client reviews across Trust, Investment and Fund Services businesses, ensu......
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Head of ComplianceYou will lead the compliance function for a well-established corporate services business, overseeing......
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Risk & Compliance ManagerWe are looking for an experienced Risk & Compliance Professional! Within this varied role you w......
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Compliance AdministratorOur well established and reputed client is looking to strengthen their compliance team with a new Ad......
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New Business Administration ManagerThis is a brand new role for our clients Jersey office ensures a smooth and compliant on-boarding ex......
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Compliance ManagerThe duties of this role relate to the to the operation and development of the compliance function fo......
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Data Protection OfficerJoin our clients global Risk & Compliance and General Counsel team as the designated DPO, overse......
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Compliance AssistantJoin our client's team in supporting day-to-day compliance operations and ensure adherence to regula......
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CO & Assistant Manager, ComplianceJoin our client's team in a role overseeing trust, company, and fund services business licences. Co......
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Associate Director – ComplianceA senior leadership position within risk and compliance, supporting business teams and managing the......
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Paralegal (Risk & Compliance)You will be joining our clients' well-respected General Counsel team, and supporting with the delive......
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Compliance ManagerTake a lead role in shaping how AML/CFT/CPF compliance is understood, implemented, and embedded acro......