Risk & Compliance

• Permanent

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.

• Compliance Manager
  This is a fantastic opportunity for a motivated and driven compliance professional to join a fast gr......
  • PARK-P7773
  • Permanent
  • Full Time
• Client Documentation Manager
  We are looking for a Team Manager, responsible for Client Documentation and a team of 4 people. The......
  • PARK-P7769
  • Permanent
  • Full Time
• Onboarding Specialist
  We are looking for a seasoned Onboarding professional to provide and promote a superior client exper......
  • PARK-P7740
  • Permanent
  • Full Time
• Risk & Compliance Assistant
  Fantastic new role joining a global law firm which will see you working closely with the Head of Ris......
  • PARK-P7736
  • Permanent
  • Full Time
• Onboarding Consultant
  In this key role, you’ll be providing crucial support to customers and colleagues responding t......
  • PARK-P7726
  • Permanent
  • Full Time
• Head of Financial Crime
  We are looking for a Head of Financial Crime/MLRO to join our client as a key person This global ba......
  • PARK-P7706
  • Permanent
  • Full Time
• Senior AML Analyst
  We are on the lookout for bright individuals with proven experience in AML/CTF within the financial......
  • PARK-P7724
  • Permanent
  • Full Time
• Senior Onboarding Specialist
  Within this new role you will be providing a multi-jurisdictional service for this great business to......
  • PARK-P7720
  • Permanent
  • Full Time
• Client Account Opening Support
  An exciting opportunity has arisen within our clients Treasury team, for an experienced KYC speciali......
  • PARK-P7692
  • Permanent
  • Full Time
• Senior Associate - Compliance/ Client Due Diligence
  We are on the lookout for someone who holds compliance monitoring experience specifically from a fun......
  • PARK-P7689
  • Permanent
  • Full Time
• Associate Director, Compliance Advisory
  Working within the Wealth Management International Compliance team based in Jersey you will continue......
  • PARK-P7556
  • Permanent
  • Full Time
• Associate Director - Compliance
  A fantastic opportunity to join our growing client, the purpose of this role is to direct and manage......
  • PARK-P7516
  • Permanent
  • Full Time
• MLRO/ MLCO- Funds
  We are looking for a Funds Compliance professional to join this international wealth business, you w......
  • PARK-P7452
  • Permanent
  • Full Time
• Compliance Manager, MRLO
  This is a fantastic opportunity to join a well reputed client in a leadership role The Senior Compl......
  • PARK-P6967
  • Permanent
  • Full Time