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 AssistantPlay a key role in supporting client reviews, monitoring plans, and offering guidance across a well-......
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Onboarding AdministratorJoin a top law firm supporting the Corporate and Employment team with onboarding tasks that help saf......
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Third Party Risk ConsultantA unique role for a risk professional! This role involves responsibility for the entire on-boarding......
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Compliance ManagerTake a lead role in shaping how AML/CFT/CPF compliance is understood, implemented, and embedded acro......
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File Reviewer (Trust)Trust Reviewer sought to complete client file reviews on trust and company entities, and support wit......
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Policies & Procedures ManagerWe're looking for a motivated professional to help shape the policies and procedures of a complex, r......
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Specialist, AML and CFT Governance and OversightWe are looking for a Financial Crime expert to help our client ensure the business follows anti-mone......
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Specialist, Compliance MonitoringThis contract role will see you complete high quality reviews from planning to reporting and contrib......
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Quality Assurance Manager – CustomerIn this role you will lead quality assurance and complaints functions to ensure great customer servi......
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Client Services & Reporting AnalystThis role combines trust administration with data analysis and reporting - ideal for someone who enj......
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Quality Assurance Manager - RiskLead quality assurance checks on Customer Due Diligence processes to ensure compliance with financia......
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Assistant Manager, Procedural ChangeIn this role, you will support the identification, analysis, and optimisation of operational procedu......
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Assistant Risk and Compliance OfficerWe are on the look out for a Graduate who is looking to begin their career in the booming compliance......
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Contract - Monitoring OfficerWe are looking for someone with risk and compliance experience to join our client on a 6 month contr......
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Senior Governance OfficerSupport governance across multiple locations, assisting with meetings, agendas, and minutes for 25+......
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Trust Business Compliance OfficerIn this role you will ensure regulatory compliance, helping the business meet legal standards and av......
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Team Leader - OnboardingLead a team focused on client onboarding and play a central role in ensuring smooth and compliant ta......
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Officer, Business Risk ControlTake the lead on identifying, assessing, and responding to operational risks - executing assurance p......
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Customer Compliance OfficerOur global client is expanding a team of service professionals who have a risk and compliance focus......
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Manager, Business Risk ControlFantastic opportunity for a Manager to join our client and lead a Business Risk Management Team to e......
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Senior Risk OfficerWe are on the lookout for a Risk Officer. Joining a well reputed business our client is a flexible......
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Assistant Manager - OnboardingLead and manage the end-to-end onboarding process for institutional clients and investors across mul......
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Senior Compliance Administrator – CDDOur client is looking for someone to work closely with internal teams and clients, ensuring regulato......
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MLRO, MLCO, CO (Trust)This office-based role will include acting as MLCO/ MLRO for various client entities You will need......
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Executive Director, FundsSeeking an experienced leader in the Funds space Opportunity to join an owner managed business and......
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Compliance Analyst - MI DataWe are seeking a passionate and skilled Senior Compliance Administrator to join our clients global R......
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Compliance Monitoring AdministratorWe are on the look out for a Compliance Administrator to focus on monitoring within a small firm In......
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Compliance and Remediation Officer (temp to perm)Temp to perm opportunity with small Trust firm Get involved in a number of Compliance and Remediati......