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.
-
Assistant Manager - OnboardingLead and manage the end-to-end onboarding process for institutional clients and investors across mul......
-
Assistant Manager, Global Compliance ServicesDevelop and update global risk and compliance policies, ensuring alignment with legal and regulatory......
-
Client Take-on Administrator / Senior AdministratorOur client is seeking an experienced compliance professional to join their team. Support a fast-pac......
-
Senior Compliance Administrator – CDDOur client is looking for someone to work closely with internal teams and clients, ensuring regulato......
-
Compliance ManagerStep into a senior compliance role where you'll lead on CDD and Periodic Review processes, shapi......
-
MLRO, MLCO, CO (Trust)This office-based role will include acting as MLCO/ MLRO for various client entities You will need......
-
Third Party Supplier and Outsourcing AnalystWork closely with suppliers and the team manager to oversee third-party relationships, enhance the r......
-
Senior Compliance AdministratorVaried role with a growing, independent Trust provider Supporting and enhancing compliance framewor......
-
Compliance Support - TempWe are looking for an individual to join a well-established Compliance team within a private bank.......
-
Senior Credit Risk OfficerOur client is seeking an experienced Risk Management professional to join their team. Play a key ro......
-
Senior AML Administrator, FundsTo deliver a robust AML/CFT/CPF programme for our client and a portfolio of clients You will likely......
-
Monitoring and Reporting Officer 12m FTCThis 12 month contract will see you actively monitor incident and breaches trends across the busines......
-
Investment Risk OfficerAre you an experienced compliance professional seeking a new challenge? Our client is looking for s......
-
Client Compliance Manager - 14hrs per weekClient MLRO and MLCO sought to join growing Trust firm Part-time (14 hours per week) opportunity......
-
Risk & Compliance Business AnalystExciting opportunity to join a leading Risk & Compliance team as a Business Analyst. Play a key......
-
Senior KYC AnalystJoin a well-established financial institution with a strong international presence. Play a crucial......
-
Business Compliance OfficerThis role essentially acts as the business partner/advisor within the Compliance team and will be re......
-
Manager – Operational Controls and ReportingWorking within the controls team, we are seeking an experienced candidate to undertake a monitoring......
-
Executive Director, FundsSeeking an experienced leader in the Funds space Opportunity to join an owner managed business and......
-
AML Manager (Funds)Are you an AML expert seeking a new challenge? Our client seeks a motivated and driven individual to......
-
Trainee Compliance AdministratorIf you have an inquiring mind and are looking for an environment that can both support and challenge......
-
Compliance Analyst - MI DataWe are seeking a passionate and skilled Senior Compliance Administrator to join our clients global R......
-
Compliance Monitoring AdministratorWe are on the look out for a Compliance Administrator to focus on monitoring within a small firm In......
-
Senior Administrator, ComplianceAre you an experienced Compliance professional ready to break free from the traditional frameworks a......
-
Compliance and Remediation Officer (temp to perm)Temp to perm opportunity with small Trust firm Get involved in a number of Compliance and Remediati......
-
Senior Trust Officer, Fiduciary ManagementIn this role you will assist the Fiduciary with the management of fiduciary accounts under the manag......