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.

• Onboarding Specialist
  We are looking for an experienced Onboarding specialist to join this global client This team is the......
  • PARK-P7534
  • 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
• Client Documentation Officer
  We are looking for someone with a strong background in onboarding/ KYC ideally from a funds environm......
  • PARK-P7473
  • Permanent
  • Full Time
• AML Administrator
  We have a fantastic opportunity for an AML Administrator to join our clients team! In this role the......
  • PARK-P7508
  • Permanent
  • Full Time
• Compliance Analyst
  Joining a booming, award winning fund business we are looking for someone holding some compliance ex......
  • PARK-P7505
  • Permanent
  • Full Time
• Senior AML Analyst
  We are on the lookout for bright individuals with proven experience in AML/CTF within the financial......
  • PARK-P7504
  • Permanent
  • Full Time
• Procurement Specialist
  A fantastic role has arisen for an experienced Procurement professional, this role has become availa......
  • PARK-P7491
  • Permanent
  • Full Time
• Team Manager- Onboarding
  We are on the look out for an AML qualified individual who holds experience of working within high r......
  • PARK-P7489
  • Permanent
  • Full Time
• Manager- Operational Risk Management
  We have a fantastic opportunity for a motivated Risk Manager to join this wealth management business......
  • PARK-P7465
  • Permanent
  • Full Time
• Compliance Officer
  Reporting to the board and group Head of Risk and compliance, we are on the look out for a senior co......
  • PARK-P7457
  • 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
  We are looking for a highly motivated and ambitious Compliance Officer/Manager to support the long t......
  • PARK-P7442
  • Permanent
  • Full Time
• Senior Associate - Client Review Team
  Joining a team who play a crucial role in meeting strategic objectives, you will support them to dri......
  • PARK-P7414
  • Permanent
  • Full Time
• Senior Compliance Officer
  Joining a leading Professional Services business A fantastic role in a small compliance department......
  • PARK-P7400
  • Permanent
  • Full Time
• Head of Risk and Compliance
  We are looking for someone with a diligent and analytical approach to take on a Senior compliance po......
  • PARK-P7413
  • Permanent
  • Full Time
• Money Laundering Compliance Officer
  The role holder will form part of a team that provides full time, front line, Anti Money Laundering......
  • PARK-P7387
  • 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