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.

• Investment Risk Officer
  Are you an experienced compliance professional seeking a new challenge? Our client is looking for s......
  • PARK-P12431
  • Permanent
  • Full Time
• Officer, Regulatory Maintenance
  Eager to learn? Gain exposure to financial regulation, risk management, and international best prac......
  • PARK-P12458
  • Permanent
  • Full Time
• Client Compliance Manager - 14hrs per week
  Client MLRO and MLCO sought to join growing Trust firm Part-time (14 hours per week) opportunity......
  • PARK-P12461
  • Permanent
  • Part Time
• Senior Risk & Compliance Manager, MLRO
  Our client is seeking a proven risk and compliance professional who is comfortable operating in a tr......
  • PARK-P12452
  • Permanent
  • Full Time
• Risk & Compliance Business Analyst
  Exciting opportunity to join a leading Risk & Compliance team as a Business Analyst. Play a key......
  • PARK-P12446
  • Permanent
  • Full Time
• Senior Investigator, Enforcement
  Our client is looking for someone to join their Enforcement team, and be responsible for the day-to-......
  • PARK-P12438
  • Permanent
  • Full Time
• Client Data Remediation Project
  We are looking for an experienced Remediation/Review Officer to join a leading Wealth Manager in a c......
  • PARK-C12437
  • Contract
  • Full Time
• Senior AML Analyst
  Are you an AML professional looking to take the next step in your career? This is a fantastic oppor......
  • PARK-P12430
  • Permanent
  • Full Time
• Compliance Officer
  Our well-reputed client is seeking an experienced individual in the compliance space to join their t......
  • PARK-P12422
  • Permanent
  • Full Time
• Team Lead, Business Risk Control
  Our client is seeking an experienced individual to manage a Business Risk team that keeps up with ch......
  • PARK-P12421
  • Permanent
  • Full Time
• Senior KYC Analyst
  Join a well-established financial institution with a strong international presence. Play a crucial......
  • PARK-P12423
  • Permanent
  • Full Time
• Business Compliance Officer
  This role essentially acts as the business partner/advisor within the Compliance team and will be re......
  • PARK-P12417
  • Permanent
  • Full Time
• Manager – Operational Controls and Reporting
  Working within the controls team, we are seeking an experienced candidate to undertake a monitoring......
  • PARK-P12405
  • Permanent
  • Full Time
• Executive Director, Funds
  Seeking an experienced leader in the Funds space Opportunity to join an owner managed business and......
  • PARK-P11751
  • Permanent
  • Full Time
• Corporate CDD Analyst - 9 month FTC
  Great opportunity for a CDD expert to join a busy team 9 month contract until end of 2025 Get in t......
  • PARK-P12390
  • Contract
  • Full Time
• Onboarding Manager
  Seeking a competent onboarding professional with 5+ years of experience in KYB/AML, client onboardin......
  • PARK-C12375
  • Contract
  • Full Time
• AML Manager (Funds)
  Are you an AML expert seeking a new challenge? Our client seeks a motivated and driven individual to......
  • PARK-P12361
  • Permanent
  • Full Time
• Trainee Compliance Administrator
  If you have an inquiring mind and are looking for an environment that can both support and challenge......
  • PARK-P12353
  • Permanent
  • Full Time
• Compliance, Governance and Risk Senior Associate
  Varied roles and responsibilities to ensure regulatory compliance and ethical standards in a dynamic......
  • PARK-P12352
  • Permanent
  • Full Time
• Compliance Analyst - MI Data
  We are seeking a passionate and skilled Senior Compliance Administrator to join our clients global R......
  • PARK-P12319
  • Permanent
  • Full Time
• Compliance Monitoring Administrator
  We are on the look out for a Compliance Administrator to focus on monitoring within a small firm In......
  • PARK-P12315
  • Permanent
  • Full Time
• Senior Administrator, Compliance
  Are you an experienced Compliance professional ready to break free from the traditional frameworks a......
  • PARK-P12329
  • Permanent
  • Full Time
• Client Take-on, Lead
  Are you enthusiastic about promoting compliance and operational excellence? Join our client as a Tea......
  • PARK-P12191
  • Permanent
  • Full Time
• CDD Manager
  Working closely with the Head of KYC and Due Diligence, you will manage the day-to-day activities of......
  • PARK-P12125
  • Permanent
  • Full Time
• Team Leader, On-boarding
  Private Bank seeking strong AML and CDD professional to join growing team Working closely with the......
  • PARK-P12187
  • Permanent
  • Full Time
• Compliance and Remediation Officer (temp to perm)
  Temp to perm opportunity with small Trust firm Get involved in a number of Compliance and Remediati......
  • PARK-T11993
  • Temp
  • Full Time
• Senior Trust Officer, Fiduciary Management
  In this role you will assist the Fiduciary with the management of fiduciary accounts under the manag......
  • PARK-P11852
  • Permanent
  • Full Time
• Senior Trust Relationship Manager
  We are on the lookout for a motivated Relationship Manager to take on a busy and intesting portfolio......
  • PARK-P11831
  • Permanent
  • Full Time