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.

• Compliance Administrator
  Do you have a good understanding of local and international compliance provisions with significant F......
  • PARK-P8214
  • Permanent
  • Full Time
• Compliance Administrator
  Do you have a strong understanding of various trust and company structures and their associated risk......
  • PARK-P8198
  • Permanent
  • Full Time
• Senior CDD Administrator
  Do you have a Corporate experience working in a Client Due Diligence enrironment and have exposure t......
  • PARK-P8197
  • Permanent
  • Full Time
• CDD Administrator
  Do you have a minimum of 2 years' experience working in an Anti-Money Laundering and/or Client D......
  • PARK-P8196
  • Permanent
  • Full Time
• Senior Compliance Officer
  You'll be a key participant in our client's Compliance team, creating value and making a dif......
  • PARK-C8191
  • Contract
  • Full Time
• Compliance Officer Trust & Funds
  We're looking for a Compliance Officer for the Trust Company of a global corporation to ensure t......
  • PARK-P8181
  • Permanent
  • Full Time
• New Business Manager
  Fantastic opportunity for a highly motivated individual In this role you will be responsible for pi......
  • PARK-P8161
  • Permanent
  • Full Time
• Assistant Manager, Client Take On
  We're looking for someone at Assistant Manager level to join our Clients Take-on team on a six-m......
  • PARK-C8153
  • Contract
  • Full Time
• Client Onboarding Team Leader
  This role will report into the Client Onboarding Manager and the ideal candidate will provide a comp......
  • PARK-P8151
  • Permanent
  • Full Time
• Financial Crime Advisor
  We have a great opportunity to join a global business and join a team that provides full time, Anti......
  • PARK-P8141
  • Permanent
  • Full Time
• Compliance Manager
  We're looking for an experienced, goal-focussed Compliance Manager to join our Clients Risk &......
  • PARK-P8136
  • Permanent
  • Full Time
• AML Project Specialist – Risk and Compliance
  This is a new role to sit within our clients Risk & Compliance department, working alongside the......
  • PARK-P8108
  • Contract
  • Full Time
• Temporary Client Documentation Officer
  6 month temporary opportunity on offer with a dynamic and popular business. Project to review and a......
  • PARK-T8128
  • Temp
  • Full Time
• Head of Anti-Financial Crime
  Within this senior role you will be responsible for leading the development and promotion of the ant......
  • PARK-P8099
  • Permanent
  • Full Time
• Trust Reviewer
  Remediation project for a period of 6 months within this global trust company. We would love to hea......
  • PARK-C8075
  • Contract
  • Full Time
• Compliance Officer
  This is a key person role with a fast growing and leading business Applications are welcomed from t......
  • PARK-P8064
  • Permanent
  • Full Time
• Information Protection Officer
  A great opportunity for a Risk/Data Protection candidate to join a global leading business This ro......
  • PARK-P8077
  • Permanent
  • Full Time
• Manager- Operational Support
  Do you hold a background in funds as well as a strong understanding of operational processes? The p......
  • PARK-P8071
  • Permanent
  • Full Time
• Data Assurance Manager
  Our clients Risk Assurance team in Jersey has an exciting opportunity for an experienced data assura......
  • PARK-P8053
  • Permanent
  • Full Time
• Onboarding Manager
  We are looking for a Temporary Onboarding Manager within our clients busy Funds team for a period of......
  • PARK-C8043
  • Contract
  • Full Time
• Legal and Compliance Assistant
  Excellent opportunity on offer for someone to join this innovative technology driven firm - in this......
  • PARK-P7752
  • Permanent
  • Full Time
• CDD Reviewer
  6 month opportunity on offer with a leading law firm! CDD and Periodic Reviewer needed. Call Gemma......
  • PARK-C8029
  • Contract
  • Full Time
• Senior AML Analyst, Temporary
  A great opportunity for an experienced AML professional who is seeking contract work The individual......
  • PARK-T8000
  • Temp
  • Full Time
• Manager, Compliance
  Our renowned client are seeking a new addition to the Compliance team with the recruitment of a Mana......
  • PARK-P7978
  • Permanent
  • Full Time
• KYC Analyst
  We have a new role for a KYC Analyst, Client take-on joining this global well reputed client You wi......
  • PARK-P7912
  • Permanent
  • Full Time
• Senior AML Analyst
  As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism......
  • PARK-P7910
  • Permanent
  • Full Time
• Senior Administrator- Investor Services
  Our busy client has a new vacancy for a Senior Administrator in the Investor Services team. This rol......
  • PARK-P7801
  • Permanent
  • Full Time
• Onboarding Consultant
  In this key role, you’ll be providing crucial support to customers and colleagues responding t......
  • PARK-P7726
  • Permanent
  • Full Time
• Senior Administrator - Risk & Compliance
  The Senior Administrator role will provide support to the team, assisting the Compliance managers wi......
  • PARK-P7273
  • Permanent
  • Full Time
• AML Analyst
  You will provide guidance to the administration teams and key stakeholders to ensure CDD files are p......
  • PARK-P6707
  • Permanent
  • Full Time