Risk & Compliance

• All
• Permanent
• Temp
• Contract

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.

• Senior Compliance Administrator
  Experienced Compliance Administrator wanted to join a fast growing business Get in touch to find ou......
  • PARK-P10741
  • Permanent
  • Full Time
• Examiner/Senior Examiner, Financial Crime
  Responsible for reviewing and assessing the financial crime systems and controls used by a wide vari......
  • PARK-P10091
  • Permanent
  • Full Time
• Client Compliance Services Manager
  Our client is looking for a Client Compliance Services Manager to be part of a new fund administrati......
  • PARK-P10675
  • Permanent
  • Full Time
• Compliance Manager
  Our client is looking for a Qualified Compliance Professional to join them as a Compliance Manager......
  • PARK-P10204
  • Permanent
  • Full Time
• Senior Manager, Risk and Compliance
  This role will see you providing oversight, support and guidance to the client's Jersey Trust bu......
  • PARK-P10739
  • Permanent
  • Full Time
• Regulatory Reporting Fund Administrator
  Our client is seeking someone to help their Technical Team delivering their regulatory reporting ser......
  • PARK-P10735
  • Permanent
  • Full Time
• CDD Administrator – Contract/Temp assignment
  We have a role available with a global client to support a KYC/CDD project onboarding large corporat......
  • PARK-T10733
  • Temp
  • Full Time
• Complaints, Senior Officer
  Our global client has an opening within their Business Risk Control team for a strong administrator......
  • PARK-P10732
  • Permanent
  • Full Time
• Credit Risk Officer
  Working alongside the Head of Credit Risk you will provide risk management support to the wider team......
  • PARK-P10728
  • Permanent
  • Full Time
• Supplier Services Specialist
  Do you hold 1-2 years’ experience within Procurement/Sourcing? We may have a perfect role fo......
  • PARK-C10727
  • Contract
  • Full Time
• AML Analyst
  Proven experience in AML/CTF or a compliance role within the financial services sector is essential......
  • PARK-P10724
  • Permanent
  • Full Time
• Trainee Officer / Officer, Tax Compliance
  Fantastic opportunity to join a leading player with a strong reputation Support to study towards a......
  • PARK-P10714
  • Permanent
  • Full Time
• Policy Associate
  If you have experience in drafting and/or editing documents within a Corporate environment and are s......
  • PARK-P10431
  • Permanent
  • Full Time
• Data Protection and Operational Risk Coordinator
  Brand new role joining an award winning law firm. This role requires someone to ensure that the fir......
  • PARK-P10448
  • Permanent
  • Full Time
• Compliance Manager
  Join an employer recognises and rewards you for your hard work! You will assist with all Compliance......
  • PARK-P10651
  • Permanent
  • Full Time
• Associate Director, MLRO/MLCO/CO
  An exciting time to join and be part of this clients growth! Strong package and great career move o......
  • PARK-P10653
  • Permanent
  • Full Time
• Senior Compliance Administrator
  Our client is seeking an experienced Compliance Administrator with strong AML and Funds understandin......
  • PARK-P10676
  • Permanent
  • Full Time
• Compliance Associate/DMLRO
  We have an exciting new role within a Private Bank's Compliance department, as a Compliance Asso......
  • PARK-P10692
  • Permanent
  • Full Time
• AML Analyst
  As an AML Analyst specialising in AML and CFT you will assist with the continuing CDD procedures Yo......
  • PARK-P10691
  • Permanent
  • Full Time
• Compliance Manager
  You will work with the MLRO in overseeing the effectiveness of all AML/CFT/CPF systems, compliance w......
  • PARK-P10688
  • Permanent
  • Full Time
• Head Of Listed Co-Sec Services
  This exciting new role covers the management of the day-to-day activity of the Listed Company Secret......
  • PARK-P10659
  • Permanent
  • Full Time
• Senior Onboarding Officer
  The purpose of this role is to monitor and review all new personal account applications from the var......
  • PARK-P10696
  • Permanent
  • Full Time
• Compliance Director
  You will manage all of the Risk & Compliance related functions, supporting the development and m......
  • PARK-P10687
  • Permanent
  • Full Time
• Funds Compliance Manager
  As a Manager you will support the Funds business with the provision of compliance and AML advice, bo......
  • PARK-P10360
  • Permanent
  • Full Time
• Senior Client Take-on Administrator
  We are looking for an experienced Client Take-on administrator to join our clients Jersey team to pr......
  • PARK-P10447
  • Permanent
  • Full Time
• Client Onboarding Unit - Administrator
  Previous CDD, AML and client take on experience needed within a corporate environment. This employe......
  • PARK-P10643
  • Permanent
  • Full Time
• Client Onboarding Specialist
  Do you have high client service orientation and high-risk awareness? Previous experience in an Onbo......
  • PARK-P10646
  • Permanent
  • Full Time
• Senior Intelligence Manager
  Assist the Head of Intelligence with the leadership and direction of the Intelligence team by provid......
  • PARK-P10648
  • Permanent
  • Full Time
• Compliance, Senior Manager - MLRO & MLCO
  You will work closely supporting the Head of Compliance in Jersey to help deliver compliance support......
  • PARK-P10235
  • Permanent
  • Full Time
• Head of Compliance
  An excellent opportunity has arisen for a strong, experienced compliance individual to join a fast g......
  • PARK-P10342
  • Permanent
  • Full Time
• CDD Administrator - Client Onboarding
  Do you hold circa 3-5 5 years' experience in an AML or CDD focussed role within a professional s......
  • PARK-P10050
  • Permanent
  • Full Time
• Business Compliance Officer
  This role has arisen due to growth within our client's Compliance team. Within the role, you w......
  • PARK-P10621
  • Permanent
  • Full Time
• Junior Administrator - CoSec & Corporate Governance
  This role is offering an excellent opportunity to learn the ropes within Governance and Company Secr......
  • PARK-P10598
  • Permanent
  • Full Time
• File Reviewer
  Experienced File Reviewer sought to join this independent trust business. Great salary on offer and......
  • PARK-P10616
  • Permanent
  • Full Time
• Senior Compliance Administrator - 12 month FTC
  12-month contract available with a well-established Funds and Trust provider. You will need to have......
  • PARK-C10602
  • Contract
  • Full Time
• Officer, Registry Supervision
  You will be responsible for reviewing applications that present higher-risk characteristics, and rep......
  • PARK-P10603
  • Permanent
  • Full Time
• Monitoring Manager, Risk & Compliance
  In this role you will be responsible for developing and overseeing a consistent monitoring approach......
  • PARK-P10567
  • Permanent
  • Full Time
• Compliance Manager
  This role will see you joining a highly respected company within the Finance industry, working with......
  • PARK-P10588
  • Permanent
  • Full Time
• Compliance Manager- MLCO
  We are seeking an experienced Fund Compliance professional to join this well reputed and award-winni......
  • PARK-P10419
  • Permanent
  • Full Time
• Supervisor/Senior Supervisor – Designated Non-Financial Businesses and Professions
  Join a team of financial crime specialists and be responsible for ensuring entities within the non-f......
  • PARK-P10576
  • Permanent
  • Full Time
• Moderator
  This is a very unique role within the back bone of the Financial Services industry, owho are essenti......
  • PARK-P10570
  • Permanent
  • Full Time
• Associate Director, Client Compliance
  You will act as the MLRO, MLCO and CO for client structures You must have relevant finance industry......
  • PARK-P10561
  • Permanent
  • Full Time
• Business Analyst & MLRO
  Our client’s Risk & Compliance Team is looking to recruit a Business Analyst & Deputy......
  • PARK-P10272
  • Permanent
  • Full Time
• Senior Tax Manager
  Well established client seeking a Senior Tax Manager to manage a varied portfolio of clients which w......
  • PARK-P10492
  • Permanent
  • Full Time
• Senior Manager, Financial Crime
  Leading a team of experienced financial crime examiners, you will be responsible for reviewing and a......
  • PARK-P10547
  • Permanent
  • Full Time
• Examiner/Senior Examiner, Supervision
  Contribute to maintaining Jersey’s position as a leading international finance centre. Excell......
  • PARK-P10546
  • Permanent
  • Full Time
• Compliance Monitoring Administrator
  Our client’s Compliance team are seeking for candidates to undertake compliance monitoring in......
  • PARK-P10273
  • Permanent
  • Full Time
• AML Contractor - Funds (FTC)
  Your main aim is to provide AML support to our client and its regulated fund entities You will work......
  • PARK-C10511
  • Contract
  • Full Time
• Monitoring Contractor - Funds (FTC
  You will work closely to the Head of Monitoring, Compliance teams and client boards in delivering a......
  • PARK-C10510
  • Contract
  • Full Time
• Senior Compliance Monitoring Analyst
  We are looking for an individual with a minimum of five years relevant experience in a compliance fu......
  • PARK-C10461
  • Contract
  • Full Time
• Funds Compliance Officer 6 Month Fixed Term Contract
  Our client is seeking a Compliance Officer to act as the Key Person to their Fund business for a per......
  • PARK-C10411
  • Contract
  • Full Time
• Assistant Manager - AML
  Within this new role you will be responsible for the maintenance of client/investors, static data an......
  • PARK-P10400
  • Permanent
  • Full Time
• Compliance Officer
  To lead the Compliance Governance team and provide management, guidance, and training. Serve as a m......
  • PARK-P10367
  • Permanent
  • Full Time
• Senior Compliance Administrator
  This is a fantastic opportunity for a driven individual to make a real difference as part of a dedic......
  • PARK-P7881
  • Permanent
  • Full Time
• Senior MI Analyst – Finance Team
  This role sits within Finance and supports the local teams and Group with a variety of duties includ......
  • PARK-P10274
  • Permanent
  • Full Time
• Registry Officer
  If you're looking to join a customer orientated, collaborative and fast paced team then we could......
  • PARK-P9455
  • Permanent
  • Full Time
• Compliance Officer, Investments
  If you are looking to use your Compliance skills within an investment setting then this fantastic op......
  • PARK-P9664
  • Permanent
  • Full Time
• Compliance Manager
  The position reports to the Head of Risk & Compliance and will work closely with senior manageme......
  • PARK-P9515
  • Permanent
  • Full Time
• Senior Administrator - Compliance
  Are you an experienced Compliance professional who is looking for more flexibility in your hours? I......
  • PARK-P9888
  • Permanent
  • Part Time
• Compliance Manager – Funds
  This key role, forms part of a strong Risk & Compliance Jersey team, and will report into the He......
  • PARK-P9790
  • Permanent
  • Full Time