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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Onboarding Administrator - FundsDo you hold AML/Onboarding/CDD experience? Looking to join an employer who will support you career......
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Senior Compliance Officer - ContractVaried role covering compliance, governance and risk Experienced Compliance professional wanted to......
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Supervisor, Reconciliation OversightThis team performs operational activities to support the running of key functions across the organis......
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Senior Compliance AnalystWe are on the lookout for bright individuals with proven experience in AML/CTF within the financial......
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Compliance AnalystJoining a booming, award winning fund business we are looking for someone holding some compliance ex......
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Senior Compliance OfficerJoin an independent Funds and Trust provider You will need to have an excellent knowledge of the re......
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Money Laundering Reporting OfficerA regulated role within a booming private banking business Fantastic opportunity for a Compliance p......
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CDD ManagerWorking closely with the Head of KYC and Due Diligence, you will manage the day-to-day activities of......
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Business Risk ManagerThis is a fantastic opportunity to join a growing department at the start of its journey! The role......
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Services and Operations ManagerUnique opportunity for a dynamic and driven individual You will work on a broad range of client man......
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Senior On-boarding AdministratorWe're seeking an experienced CDD/on-boarding administrator to join our clients growing team Str......
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Client Take-on AdministratorOur client, a well established legal advisor who operate in various offshore jurisdictions, is looki......
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FATCA ManagerWe have a new role with our global client which is responsible for ensuring compliance with FATCA &a......
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Temporary CDD OfficerWe are looking for an experienced CDD Administrator to join our client on a 3 month contract A smal......
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CDD Analyst (9M FTC)Great opportunity for a CDD expert to join a busy team 9 month contract until June 2025 Get in tou......
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Head of ComplianceExperienced, driven and talented Compliance individual sought to head a growing team You will join......
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Compliance ManagerAn excellent opportunity for an experienced Compliance Professional to join this business in a key r......
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Compliance Monitoring AdministratorWe are on the look out for a Compliance Administrator to focus on monitoring within a small team In......
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Senior Compliance AdministratorGreat new opportunity for an experienced Compliance Administrator seeking a step up! A varied and i......
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Senior Client Compliance AdministratorOur client is seeking an experienced Compliance Administrator with strong AML and Funds understandin......
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Risk & Compliance ManagerJoin a leading global audit and advisory provider and oversee their Jersey and Guernsey's Compli......
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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......
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Senior AML AnalystOur client is recruiting for a Senior AML Analyst to join a specialist global provider of outsourced......
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Compliance Manager - 6 month contractGuernsey Compliance project - can be complete based in Jersey 6 month contract with immediate star......
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Senior Director, FundsSeeking an experience leader in the Funds space Opportunity to join an owner managed business and p......
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Compliance ManagerExperienced, driven and talented individual Compliance guru sought Join a leading Fund provider, a......
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Tax Reporting ManagerGrowing and supportive business have an opening within their tax team This role will be responsible......
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Business Risk and Control SpecialistThe purpose of this new role is to ensure that International Client Solutions High business units op......
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Senior Trust Officer, Fiduciary ManagementIn this role you will assist the Fiduciary with the management of fiduciary accounts under the manag......
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Fund AdministratorWe are looking for an Administrator to work as part of a busy Fund Administration team providing Pri......
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Senior Trust Relationship ManagerWe are on the lookout for a motivated Relationship Manager to take on a busy and intesting portfolio......
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AML Manager - FundsYour main aim is to provide AML support to our client and its regulated fund entities. You will wor......
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Compliance Assistant Manager / ManagerThis is a new role for an AM/Manager within a growing compliance team The role will require regular......