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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Client Onboarding AdministratorYou will provide a comprehensive and confidential CDD service our client's firm in Jersey, but m......
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Risk & Controls AnalystYou’ll play a key role in delivering risk management initiatives that support the effective ap......
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Senior Officer- Risk and ComplianceWe’re looking for a Senior Risk & Compliance Officer to join this existing, growing team.......
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Examination OfficerOur client is looking for someone to assist with the successful delivery of their supervision examin......
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New Business AdministratorThis is a key operational role that supports the new business strategy of this global trust company.......
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Business Compliance OfficerWe are looking for a Business Compliance Officer to join this fantastic client. This role reports i......
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Compliance AssistantThis Funds Compliance team is looking for a Compliance Assistant to join their busy team on a six mo......
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Registered Compliance OfficerOur client is looking for someone to join their Compliance team You would need 10 years relevant co......
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Senior Administrator - Risk & ComplianceYou will be a member of our client's Risk & Compliance team maintaining a robust compliance......
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Senior Manager / Associate Director - Risk & ComplianceOur client is looking for an experienced, enthusiastic Compliance professional to take responsibilit......
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Risk and Compliance ManagerFantastic opportunity for a Manager to join our client's Risk & Compliance team You would h......
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Custody Operations Officer / AML SupportOur client is looking for someone to work in their Custody Operations team to maximize overall effic......
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Specialist, Business Control UnitAs Business Control Unit Specialist you would develop and maintain relationships with Wealth and Rel......
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New Business AdministratorWorking as part of the pan-island new business take-on team providing pan island client take-on serv......
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Compliance Services OfficerWe have a great role working for a fast growing and well reputed business This position will assist......
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Supervisor - Relationship Managed SupervisionYou would be participating in the supervisory activities of one of our client's relationship man......
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Graduate Programme, SupervisionOur client is looking for candidates to join their graduate programme supporting their supervision d......
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Compliance AssistantOur Client is looking for an Assistant to support the team with a primary focus on monitoring and de......
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Senior Client Take On AdministratorGlobal Risk and Compliance Team looking for an additional individual to join their dedicated cross-j......
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Associate Director - Compliance MonitoringWithin this role you will support the development and execution of a comprehensive programme of revi......
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Compliance Manager- FundsNEW MATERNITY COVER! This role will provide oversight and support to the growing funds business, wh......
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Periodic Review AdministratorOur client is looking for an experienced CDD administrator; who has worked on a CDD remediation proj......
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KYC AnalystWe have a new role for a KYC Analyst, Client take-on joining this global well reputed client You wi......
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Money Laundering Compliance Officer (MLCO)A fantastic opportunity for a seasoned compliance professional to join a growing organisation The M......
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AML/Compliance/Risk OfficerOur client is looking for someone to fulfil the role of MLCO/MLRO/CO You would need to be registere......
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Compliance ManagerOur client would like someone who has strong people management skills and experience in managing a t......
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Assistant Manager - ComplianceYou would provide support to the team, covering all aspects of compliance Ideally you would have pr......
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File ReviewerWe are looking for a file reviewer, on a fixed term contract for a period of 6 months Joining an in......
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AML Project OfficerWe are looking for a 3 month contractor to start ASAP to undertake an AML Project with our client......
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Senior Compliance OfficerWe’re looking for a Fund Compliance Officer to focus on Compliance Monitoring. Joining a comp......
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Controls Specialist, Wealth ManagementWe are looking for a Controls Specialist to join our International wealth client and ensure that Hig......
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Junior Compliance AdministratorWe are looking for a Junior Compliance Administrator to join our client on a temporary contract for......
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Compliance OfficerThis is a key person role with a fast growing and leading business Applications are welcomed from t......
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Senior Data AnalystWe are looking for a candidate who has developed core skills in a wide range of data analytical prac......
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Client Documentation OfficerInteresting 6 month contract role working on a compliance project for our client Experience in KYC......
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Fund Compliance OfficerThis is a Fixed Term Contract until the end of the year with our international client. Their Fund C......
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Compliance AdministratorDo you have a good understanding of local and international compliance provisions with significant F......
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Assistant Manager, Client Take OnWe're looking for someone at Assistant Manager level to join our Clients Take-on team on a six-m......
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AML Project Specialist – Risk and ComplianceThis is a new role to sit within our clients Risk & Compliance department, working alongside the......
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Temporary Client Documentation Officer6 month temporary opportunity on offer with a dynamic and popular business. Project to review and a......
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Head of Anti-Financial CrimeWithin this senior role you will be responsible for leading the development and promotion of the ant......
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Trust ReviewerRemediation project for a period of 6 months within this global trust company. We would love to hea......
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Manager- Operational SupportDo you hold a background in funds as well as a strong understanding of operational processes? The p......
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CDD Reviewer6 month opportunity on offer with a leading law firm! CDD and Periodic Reviewer needed. Call Gemma......
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Senior AML Analyst, TemporaryA great opportunity for an experienced AML professional who is seeking contract work The individual......
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Manager, ComplianceOur renowned client are seeking a new addition to the Compliance team with the recruitment of a Mana......
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Onboarding ConsultantIn this key role, you’ll be providing crucial support to customers and colleagues responding t......
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AML AnalystYou will provide guidance to the administration teams and key stakeholders to ensure CDD files are p......