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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Senior Compliance Officer (Trust)We’re looking for an Officer/Senior Officer with extensive Compliance experience This is a Co......
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Compliance AssistantGrowing Trust firm seeking Compliance support If you hold a good understanding of AML and CDD, get......
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Senior AML AnalystWe are on the lookout for bright individuals with proven experience in AML/CTF within the financial......
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CDD ManagerWorking closely with the Head of KYC and Due Diligence, you will manage the day-to-day activities of......
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Trainee Examiner, Financial CrimeDriven individual with a key interest in Financial Crime sought Strong interpersonal skills with t......
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Officer, Central AuthorisationsJoin the team responsible for the licensing of financial institutions and various other entities. Y......
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Compliance AdministratorOur clients fund compliance team is expanding and as such, we’re looking for someone with 1 ye......
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Supervisor, Heightened Risk ResponseIn this dynamic role you will take responsibility for ensuring the company is able to effectively de......
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Compliance AssistantTrust Compliance expert sought to join small, local firm Duties will include client file reviews, r......
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Senior Trust Reviewer - 6 months6 month Trust Reviewer contract Join a global firm and support the Trust department with a number......
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Registry Operations ManagerIf you're looking to join a customer orientated, collaborative and fast paced team then we could......
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Onboarding Administrator - FundsDo you hold AML/Onboarding/CDD experience? Looking to join an employer who will support you career......
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Money Laundering Reporting OfficerA regulated role within a booming private banking business Fantastic opportunity for a Compliance p......
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Senior Compliance OfficerJoin an independent Funds and Trust provider You will need to have an excellent knowledge of the re......
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Senior Compliance AnalystWe are on the lookout for bright individuals with proven experience in AML/CTF within the financial......
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Senior Compliance Officer - ContractVaried role covering compliance, governance and risk Experienced Compliance professional wanted to......
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Supervisor, Reconciliation OversightThis team performs operational activities to support the running of key functions across the organis......
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Compliance AnalystJoining a booming, award winning fund business we are looking for someone holding some compliance ex......
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Business Risk ManagerThis is a fantastic opportunity to join a growing department at the start of its journey! The role......
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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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Head of ComplianceExperienced, driven and talented Compliance individual sought to head a growing team You will join......
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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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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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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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Compliance Manager - 6 month contractGuernsey Compliance project - can be complete based in Jersey 6 month contract with immediate star......
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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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Tax Reporting ManagerGrowing and supportive business have an opening within their tax team This role will be responsible......
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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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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......