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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Senior Administrator, ComplianceThis role is to develop, maintain and take ownership of a centralised contracts register and registe......
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CDD OfficerThe Client Due Diligence Officer primary responsibility is to manage and oversee the production and......
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Business Development Senior ManagerBusiness Development Senior Manager acts as an internal sales and business development role model an......
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Senior MI Analyst – Finance TeamThis role sits within Finance and supports the local teams and Group with a variety of duties includ......
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Compliance Monitoring AdministratorOur client’s Compliance team are seeking for candidates to undertake compliance monitoring in......
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Business AnalystOur client’s Risk & Compliance Team is looking to recruit a Business Analyst & Deputy......
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Head of ComplianceAs Head of Compliance, you will promote and maintain a positive compliance culture and awareness of......
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Registry OfficerIf you're looking to join a customer orientated, collaborative and fast paced team then we could......
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Assistant Manager, ComplianceDue to growth, our client is seeking an Assistant Compliance Manager This role will include key pe......
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Compliance Manager and MLROWe're looking for an experienced, goal-focussed Compliance Manager to join our Clients Risk &......
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Senior AML AnalystAs a Senior AML Analyst specialising in AML and CFT you will assist with the continuing CDD procedur......
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AML ManagerOur client is looking for an AML Manager to join their Risk & Compliance Team Ideally you would......
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Client Compliance ManagerSeeking candidates with 3+ years' experience in a Compliance environment Offering an opportunit......
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Senior Associate - IndependenceSupport a team in ensuring all compliance obligations are being met Join a team of Specialists, whe......
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Assistant Manager, Funds ComplianceThe Fund sector continues to see significant growth and our client is no exception This offers a Co......
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Business Risk & Compliance SpecialistThis is an amazing opportunity to join a really supportive employer in a risk control role. Ideally......
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Business Compliance OfficerThis new role acts as the business partner/advisor within the Compliance team and will be responsibl......
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Funds Compliance ManagerYou will have no direct reports and will be mainly responsible for providing support to the Funds bu......
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Compliance, Senior Manager - MLRO & MLCOYou will work closely supporting the Head of Compliance in Jersey to help deliver compliance support......
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Financial Crime Business AnalystOur client is looking for candidates with strong Financial Services experience, preferably having k......
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Senior ReviewerWe are looking for an experienced periodic review senior administrator to join this growing team. I......
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Senior Manager, Investment BusinessJoin our client at a key stage in its development, as it seeks to play an enhanced role in the conti......
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Regulatory Reporting, Senior ManagerYou will be responsible for providing the business with advice and guidance as an Automatic Exchange......
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Recovery and Reorganisation AdministratorWorking within the Recovery and Reorganisation team you will be someone who has solid administratio......
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Junior Compliance AdministratorA unique opportunity has arisen for a trainee position as a Compliance Administrator This is an ex......
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Data Protection PractitionerThe Data Protection Practitioner handles the use of Data Subject Rights and promotes compliance with......
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Screening AnalystThe screening Analyst will be responsible for managing and reviewing all cases identified by the cli......
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Trainee Compliance AdministratorThis is a great opportunity for a driven and talented individual to make a real difference as part o......
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Assistant Manager, ComplianceAre you an experienced Compliance Administrator looking to take that next step in your career? Our......
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Assistant Manager, OnboardingIf you are a CDD/Onboarding Professional looking to take the next step in your career, this could be......
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Assistant Manager, AML Financial CrimeAssist the Head of Compliance with the execution of AML/CFT controls to ensure compliance with relev......
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Manager, AML Financial CrimeReport directly to the Head of Compliance and support the department Be part of a growing, well est......
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MLRO Part Time hours!A great opportunity to join this growing and dynamic team here in Jersey! We are seeking a part-tim......
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Senior Risk & Compliance OfficerWork closely with the Head of Compliance and all internal, senior, stakeholders You will have good......
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Examiner, Financial Crime Examination UnitResponsible for reviewing and assessing the financial crime systems and controls used by a wide vari......
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Client Onboarding ManagerDo you have the skills and behaviours to lead staff members? Have a high client service orientation......
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Contract - Compliance Monitoring OfficerExperienced compliance professional required! 9 month contract on offer with this global investment......
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Administrator - Review team!We are looking for an experience periodic review senior administrator to join this well established......
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Assistant Manager- ComplianceWe are looking for an individual, ideally holding legal experience and who holds experience in deali......
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Risk Consulting ManagerBrand new role due to growth and regulatory demands, great position in a varied role where no two da......
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CDD Trust SpecialistAre you a trust professional looking for a side step into the Compliance arena? This role is within......
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CDD Administrator - Client OnboardingDo you hold circa 3-5 5 years' experience in an AML or CDD focussed role within a professional s......
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Compliance Officer, InvestmentsIf you are looking to use your Compliance skills within an investment setting then this fantastic op......
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Senior Compliance AdministratorOur independent client is seeking to grow the compliance team and keen to find an experienced admini......
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Compliance ManagerThe position reports to the Head of Risk & Compliance and will work closely with senior manageme......
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Compliance Monitoring AdministratorWe have an opening for a Compliance Monitoring Administrator to join a busy Risk and Compliance team......
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Onboarding AnalystWe’re looking for someone with strong interpersonal skills who like to listen to customers, de......
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Assistant Manager- Regulatory OperationsThis is a new role within our clients Onboarding Unit. We are looking for individuals with a minimum......
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Data Remediation ProjectDo you hold excellent customer service skills and enjoy dealing with people? 6 month opportunity to......
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Client Verification ManagerWe are seeking a Client Verification Manager to work alongside our client's Client Take-on/Compl......
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Trainee Compliance AdministratorJunior candidate sought to join this independently owned trust company within a junior compliance ro......
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Senior CDD AdministratorThis well reputed business is growing its CDD team and has an opening for an experienced Administrat......
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Client Onboarding AdministratorWe are recruiting for a new Client onboarding individual to join our clients growing team They are......
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Senior Administrator - ComplianceAre you an experienced Compliance professional who is looking for more flexibility in your hours? I......
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Senior Compliance AdministratorThis is a great opportunity for a driven individual to make a real difference as part of a dedicated......
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Compliance Manager – FundsThis key role, forms part of a strong Risk & Compliance Jersey team, and will report into the He......
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Risk Assurance – Senior AssociateDo you want to be part of a growing, agile Risk Assurance team, benefiting from the support and coll......
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Compliance AssistantThis unique Trust Company is looking for a Compliance Assistant, who has dedication and passion to l......
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AML-CFT Compliance OfficerLeading global employer seek a Jersey based AML/CFT Compliance & Risk Officer They will report t......
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Senior SupervisorOur client Relationship Managed team has a vacancy for a Senior Supervisor within Banking team. You......
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Senior Manager, Relationship Managed SupervisionIn the role, you will be responsible for managing the relationship managed supervision team and will......
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Business Assurance ManagerAre you looking for a new challenge in a fast paced environment? We're looking for an experience......
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Administrator, Compliance ServicesIn this new role, you'll work collaboratively within a global team to focus on the compliance mo......
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CDD & On-boarding OfficerA great working environment and positive and friendly team await someone holding at least 18 months......