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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KYC ReviewerFixed Term Contract role with a global banking client! Experience required in AML/ KYC/ CDD/ Onboar......
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Software Licensing SpecialistUnique role for a candidate holding purchasing/ procurement experience to join an international bank......
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Client Take on AdministratorFantastic opportunity for someone who holds previous CDD/ Onboarding experience to join an award win......
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Client Documentation OfficerWe are seeking a candidate to act as the first point of contact in respect of on-boarding new busine......
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Outsourcing Co-ordinatorUnique role with a global player for someone with a high level of attention to detail, strong coordi......
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Assistant Manager - Compliance OperationsWorking alongside the Operations Director and Associate Director, you will assist the business with......
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Risk & Compliance SpecialistFantastic opportunity to enhance your skills and support the delivery of exceptional compliance serv......
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Senior Manager, ComplianceWe have a great opportunity for an experienced Compliance Professional to join the leadership team w......
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AML AdministratorWe have a new opportunity to join our client in the role of AML Administrator. This position suppor......
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Money Laundering Compliance OfficerThis position will provide this global financial institution front line, Anti Money Laundering (AML)......
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Manager of Governance, Risk and ComplianceWe are looking for a strong compliance professional to join a well reputed business The Manager wil......
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Senior Administrator, Risk & ComplianceIn this role you will provide support to the team, assisting the Compliance managers with the day-to......
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Compliance AdministratorAre you looking for a new challenge working in a fast paced environment? We've an exciting oppo......
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AML AnalystYou will play a key role within our clients AML Project team. With your ability to work in a highly......
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AML Financial Crime ManagerWe have a fantastic opportunity for an experienced AML Financial Crime Manager to lead the function......
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Assistant Manager, ComplianceWe currently have a vacancy for an Assistant Manager to join our client, an independent trust busine......
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Senior Administrator, CDDWe have a fantastic opportunity for an experienced CDD Administrator to join a growing team This cl......
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Temporary Compliance Project OfficerOur Client is seeking temporary support within their compliance team for a period of 4 to 5 weeks.......
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Senior Risk and Compliance ManagerJoining a small busy Risk & Compliance team in the role of Senior Manager this is an interesting......
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Compliance AdvisorWorking for a global leading institution the Compliance Advisor will provide compliance advice to th......
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Compliance Manager, MRLOThis is a fantastic opportunity to join a well reputed client in a leadership role The Senior Compl......
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Compliance ManagerThis role sits within a solid Compliance team and will solely focus on the Wealth Management side of......
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Funds Compliance ManagerThe Fund sector continues to see significant growth and our client is no exception This offers a Co......