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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Quality Assurance Manager – CustomerIn this role you will lead quality assurance and complaints functions to ensure great customer servi......
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Registry Business SupportIn this role, you work across a wide range of projects,from improving internal processes and trainin......
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Intelligence AnalystPlay a vital role in protecting the Island's reputation, helping to detect regulatory risks and......
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Client Services & Reporting AnalystThis role combines trust administration with data analysis and reporting - ideal for someone who enj......
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Compliance AnalystIn this role, you'll respond to CDD/KYC queries, provide guidance to business units, and escalat......
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Quality Assurance Manager - RiskLead quality assurance checks on Customer Due Diligence processes to ensure compliance with financia......
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Assistant Risk and Compliance OfficerWe are on the look out for a Graduate who is looking to begin their career in the booming compliance......
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Contract - Monitoring OfficerWe are looking for someone with risk and compliance experience to join our client on a 6 month contr......
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Senior Governance OfficerSupport governance across multiple locations, assisting with meetings, agendas, and minutes for 25+......
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Trust Business Compliance OfficerIn this role you will ensure regulatory compliance, helping the business meet legal standards and av......
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Team Leader - OnboardingLead a team focused on client onboarding and play a central role in ensuring smooth and compliant ta......
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Client Compliance AdministratorJoin a growing compliance team and help support a wide range of client businesses in a well-respecte......
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Officer, Business Risk ControlTake the lead on identifying, assessing, and responding to operational risks - executing assurance p......
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Customer Compliance OfficerOur global client is expanding a team of service professionals who have a risk and compliance focus......
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Manager, Business Risk ControlFantastic opportunity for a Manager to join our client and lead a Business Risk Management Team to e......
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Senior Risk OfficerWe are on the lookout for a Risk Officer. Joining a well reputed business our client is a flexible......
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Assistant Manager - OnboardingLead and manage the end-to-end onboarding process for institutional clients and investors across mul......
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Senior Compliance Administrator – CDDOur client is looking for someone to work closely with internal teams and clients, ensuring regulato......
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Compliance ManagerStep into a senior compliance role where you'll lead on CDD and Periodic Review processes, shapi......
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MLRO, MLCO, CO (Trust)This office-based role will include acting as MLCO/ MLRO for various client entities You will need......
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Investment Risk OfficerAre you an experienced compliance professional seeking a new challenge? Our client is looking for s......
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Client Compliance Manager - 14hrs per weekClient MLRO and MLCO sought to join growing Trust firm Part-time (14 hours per week) opportunity......
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Executive Director, FundsSeeking an experienced leader in the Funds space Opportunity to join an owner managed business and......
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Compliance Analyst - MI DataWe are seeking a passionate and skilled Senior Compliance Administrator to join our clients global R......
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Compliance Monitoring AdministratorWe are on the look out for a Compliance Administrator to focus on monitoring within a small firm In......
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Senior Administrator, ComplianceAre you an experienced Compliance professional ready to break free from the traditional frameworks a......
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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......