Risk & Compliance

• All
• Permanent
• Contract
• Temp

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 Administrator, Compliance
  This role is to develop, maintain and take ownership of a centralised contracts register and registe......
  • PARK-P10326
  • Permanent
  • Full Time
• CDD Officer
  The Client Due Diligence Officer primary responsibility is to manage and oversee the production and......
  • PARK-P10300
  • Permanent
  • Full Time
• Business Development Senior Manager
  Business Development Senior Manager acts as an internal sales and business development role model an......
  • PARK-P10299
  • 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
• Compliance Monitoring Administrator
  Our client’s Compliance team are seeking for candidates to undertake compliance monitoring in......
  • PARK-P10273
  • Permanent
  • Full Time
• Business Analyst
  Our client’s Risk & Compliance Team is looking to recruit a Business Analyst & Deputy......
  • PARK-P10272
  • Permanent
  • Full Time
• Head of Compliance
  As Head of Compliance, you will promote and maintain a positive compliance culture and awareness of......
  • PARK-P10336
  • 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
• Assistant Manager, Compliance
  Due to growth, our client is seeking an Assistant Compliance Manager This role will include key pe......
  • PARK-P10321
  • Permanent
  • Full Time
• Compliance Manager and MLRO
  We're looking for an experienced, goal-focussed Compliance Manager to join our Clients Risk &......
  • PARK-P10320
  • Permanent
  • Full Time
• Senior AML Analyst
  As a Senior AML Analyst specialising in AML and CFT you will assist with the continuing CDD procedur......
  • PARK-P10316
  • Permanent
  • Full Time
• AML Manager
  Our client is looking for an AML Manager to join their Risk & Compliance Team Ideally you would......
  • PARK-P10315
  • Permanent
  • Full Time
• Client Compliance Manager
  Seeking candidates with 3+ years' experience in a Compliance environment Offering an opportunit......
  • PARK-P8957
  • Permanent
  • Full Time
• Senior Associate - Independence
  Support a team in ensuring all compliance obligations are being met Join a team of Specialists, whe......
  • PARK-P10141
  • Permanent
  • Full Time
• Assistant Manager, Funds Compliance
  The Fund sector continues to see significant growth and our client is no exception This offers a Co......
  • PARK-P6869
  • Permanent
  • Full Time
• Business Risk & Compliance Specialist
  This is an amazing opportunity to join a really supportive employer in a risk control role. Ideally......
  • PARK-P8927
  • Permanent
  • Full Time
• Business Compliance Officer
  This new role acts as the business partner/advisor within the Compliance team and will be responsibl......
  • PARK-P10222
  • Permanent
  • Full Time
• Funds Compliance Manager
  You will have no direct reports and will be mainly responsible for providing support to the Funds bu......
  • PARK-P10278
  • 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
• Financial Crime Business Analyst
  Our client is looking for candidates with strong Financial Services experience, preferably having k......
  • PARK-C10028
  • Contract
  • Full Time
• Senior Reviewer
  We are looking for an experienced periodic review senior administrator to join this growing team. I......
  • PARK-P10243
  • Permanent
  • Full Time
• Senior Manager, Investment Business
  Join our client at a key stage in its development, as it seeks to play an enhanced role in the conti......
  • PARK-P10268
  • Permanent
  • Full Time
• Regulatory Reporting, Senior Manager
  You will be responsible for providing the business with advice and guidance as an Automatic Exchange......
  • PARK-P10250
  • Permanent
  • Full Time
• Recovery and Reorganisation Administrator
  Working within the Recovery and Reorganisation team you will be someone who has solid administratio......
  • PARK-C10248
  • Contract
  • Full Time
• Junior Compliance Administrator
  A unique opportunity has arisen for a trainee position as a Compliance Administrator This is an ex......
  • PARK-P10241
  • Permanent
  • Full Time
• Data Protection Practitioner
  The Data Protection Practitioner handles the use of Data Subject Rights and promotes compliance with......
  • PARK-P10238
  • Permanent
  • Full Time
• Screening Analyst
  The screening Analyst will be responsible for managing and reviewing all cases identified by the cli......
  • PARK-T10237
  • Temp
  • Full Time
• Trainee Compliance Administrator
  This is a great opportunity for a driven and talented individual to make a real difference as part o......
  • PARK-P10232
  • Permanent
  • Full Time
• Assistant Manager, Compliance
  Are you an experienced Compliance Administrator looking to take that next step in your career? Our......
  • PARK-P10191
  • Permanent
  • Full Time
• Assistant Manager, Onboarding
  If you are a CDD/Onboarding Professional looking to take the next step in your career, this could be......
  • PARK-P10212
  • Permanent
  • Full Time
• Assistant Manager, AML Financial Crime
  Assist the Head of Compliance with the execution of AML/CFT controls to ensure compliance with relev......
  • PARK-P10197
  • Permanent
  • Full Time
• Manager, AML Financial Crime
  Report directly to the Head of Compliance and support the department Be part of a growing, well est......
  • PARK-P10202
  • Permanent
  • Full Time
• MLRO Part Time hours!
  A great opportunity to join this growing and dynamic team here in Jersey! We are seeking a part-tim......
  • PARK-P10189
  • Permanent
  • Part Time
• Senior Risk & Compliance Officer
  Work closely with the Head of Compliance and all internal, senior, stakeholders You will have good......
  • PARK-P10172
  • Permanent
  • Full Time
• Examiner, Financial Crime Examination Unit
  Responsible for reviewing and assessing the financial crime systems and controls used by a wide vari......
  • PARK-P10091
  • Permanent
  • Full Time
• Client Onboarding Manager
  Do you have the skills and behaviours to lead staff members? Have a high client service orientation......
  • PARK-P10167
  • Permanent
  • Full Time
• Contract - Compliance Monitoring Officer
  Experienced compliance professional required! 9 month contract on offer with this global investment......
  • PARK-C10155
  • Contract
  • Full Time
• Administrator - Review team!
  We are looking for an experience periodic review senior administrator to join this well established......
  • PARK-P10150
  • Permanent
  • Full Time
• Assistant Manager- Compliance
  We are looking for an individual, ideally holding legal experience and who holds experience in deali......
  • PARK-P10149
  • Permanent
  • Full Time
• Risk Consulting Manager
  Brand new role due to growth and regulatory demands, great position in a varied role where no two da......
  • PARK-P10131
  • Permanent
  • Full Time
• CDD Trust Specialist
  Are you a trust professional looking for a side step into the Compliance arena? This role is within......
  • PARK-P10113
  • 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
• 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
• Senior Compliance Administrator
  Our independent client is seeking to grow the compliance team and keen to find an experienced admini......
  • PARK-P10001
  • 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
• Compliance Monitoring Administrator
  We have an opening for a Compliance Monitoring Administrator to join a busy Risk and Compliance team......
  • PARK-P9791
  • Permanent
  • Full Time
• Onboarding Analyst
  We’re looking for someone with strong interpersonal skills who like to listen to customers, de......
  • PARK-P9987
  • Permanent
  • Full Time
• Assistant Manager- Regulatory Operations
  This is a new role within our clients Onboarding Unit. We are looking for individuals with a minimum......
  • PARK-P9965
  • Permanent
  • Full Time
• Data Remediation Project
  Do you hold excellent customer service skills and enjoy dealing with people? 6 month opportunity to......
  • PARK-T9931
  • Temp
  • Full Time
• Client Verification Manager
  We are seeking a Client Verification Manager to work alongside our client's Client Take-on/Compl......
  • PARK-P9927
  • Permanent
  • Full Time
• Trainee Compliance Administrator
  Junior candidate sought to join this independently owned trust company within a junior compliance ro......
  • PARK-P9916
  • Permanent
  • Full Time
• Senior CDD Administrator
  This well reputed business is growing its CDD team and has an opening for an experienced Administrat......
  • PARK-P9654
  • Permanent
  • Full Time
• Client Onboarding Administrator
  We are recruiting for a new Client onboarding individual to join our clients growing team They are......
  • PARK-P9563
  • 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
• Senior Compliance Administrator
  This is a great opportunity for a driven individual to make a real difference as part of a dedicated......
  • PARK-P7881
  • Permanent
  • Full 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
• Risk Assurance – Senior Associate
  Do you want to be part of a growing, agile Risk Assurance team, benefiting from the support and coll......
  • PARK-P9802
  • Permanent
  • Full Time
• Compliance Assistant
  This unique Trust Company is looking for a Compliance Assistant, who has dedication and passion to l......
  • PARK-P9787
  • Permanent
  • Full Time
• AML-CFT Compliance Officer
  Leading global employer seek a Jersey based AML/CFT Compliance & Risk Officer They will report t......
  • PARK-P9552
  • Permanent
  • Full Time
• Senior Supervisor
  Our client Relationship Managed team has a vacancy for a Senior Supervisor within Banking team. You......
  • PARK-P9629
  • Permanent
  • Full Time
• Senior Manager, Relationship Managed Supervision
  In the role, you will be responsible for managing the relationship managed supervision team and will......
  • PARK-P9630
  • Permanent
  • Full Time
• Business Assurance Manager
  Are you looking for a new challenge in a fast paced environment? We're looking for an experience......
  • PARK-P9514
  • Permanent
  • Full Time
• Administrator, Compliance Services
  In this new role, you'll work collaboratively within a global team to focus on the compliance mo......
  • PARK-P9494
  • Permanent
  • Full Time
• CDD & On-boarding Officer
  A great working environment and positive and friendly team await someone holding at least 18 months......
  • PARK-P9350
  • Permanent
  • Full Time