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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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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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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Trainee Administrator, Operations & AMLOur international client is on the lookout for a Trainee Administrator to join their Operations &......
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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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Senior AML AnalystOur client is recruiting for a Senior AML Analyst to join a specialist global provider of outsourced......
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Manager, Real Estate CorporateWe have an exciting new opportunity for a Manager to join a growing team In this role, you'll b......
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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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Senior Compliance Administrator - Client Compliance (Funds)Medium sized organisation seeking an experienced Compliance Administrator to join their growing team......
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File ReviewerFamily office seeking experienced Trust professional to conduct client period reviews Small and wel......
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Trainee ExaminerIdeal role for an individual with an interest in learning more about financial crime Strong interpe......
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Compliance ManagerExperienced, driven and talented individual Compliance guru sought Join a leading Fund provider, a......
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Senior Adviser, Policy – Competitiveness and ReformWe are seeking someone with prior experience in a bank head office, regulator, audit firm or consult......
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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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Senior Fund Administrator - Transactions & ComplianceThis exciting role is to join a newly formed investment and compliance sub-team, focusing on Transac......
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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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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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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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Compliance AssistantWe are looking for a Compliance Assistant to join our clients small risk and compliance department i......
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Senior Advisor, PolicyWe are seeking someone with prior experience in a bank head office, regulator, audit firm or consult......
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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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Assistant Compliance ManagerWe are looking for an experienced Compliance Professional to join this growing business! The Assist......
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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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Trainee/ Trust AdministratorIf you are looking for a Trainee opportunity in a small supportive team then this is a great option!......
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Associate DirectorThis is a great opportunity for a driven and talented individual to make a real difference, working......
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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 Management Reviewer (6M FTC)6 month contract with immediate start, with a global employer You will complete comprehensive comp......
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Trust AdministratorTrust Officer required to join a well established local trust business This particular role will be......
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Audit AssociateOur client is looking to fill the position of a full time Audit Associate in their independent and o......
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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......