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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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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Maintenance Control Officer (6M FTC)Fantastic opportunity to gain invaluable experience with a highly respected employer in Jersey, on a......
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Office Administrator (3M FTC)Fantastic contract opportunity running for 3 months with a highly respected employer in Jersey. Opp......
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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 AnalystExciting opportunity for a bright and motivated individual to build their career in the field of AML......
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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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Senior Compliance AdministratorGreat new opportunity for an experienced Compliance Administrator seeking a step up! A varied and i......
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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 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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Assistant Manager (18M FTC)Our client is actively seeking an Assistant Manager to join a well established investment fim for 18......
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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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Administrator, Funds Governance (Client Onboarding)Collate and review CDD for client structures and investors, and support the client facing teams with......
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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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Assistant ManagerThis role will see you be responsible for the management and co-ordination of the day-to day adminis......
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Associate Director, Company SecretarialOur client are looking to establish a new centre of excellence in the Channel Islands for company se......
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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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Risk & Compliance OfficerOur client works hard to provide their best customer service to their clients, but they can't do......
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Senior Fund AdministratorDo you hold some funds experience and are on the look out for a new challenge? Global company look......
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Compliance Manager, MLCO & COCompliance Manager sought for 20-25 hours per week to join a leading Lending firm as MLCO and CO Gr......
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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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Reviewer, Fiduciary Business Risk ManagementWe are looking for an experienced Trust Reviewer to join our great client! The role will involve wo......
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Senior Administrator, Private ClientsA great opportunity for an experienced Administrator seeking a step up into the role of Senior Thi......
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Fund AdministratorIn this role, we are seeking an ideal candidate who possesses a strong desire for continuous learnin......
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Senior Consultant, Risk ConsultingOur client's Risk Consulting specialists provide integral services to help our clients navigate......
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Business Risk Control ManagerThis role is to support the Business Head to implement programmes, projects and initiatives. You wi......
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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......