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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Funds & AML Services Take-On ManagerExperienced Manager sought to lead a newly formed global Fund Administration business Client Take-on......
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MLCODynamic and forward thinking business seeking an experienced MLCO to lead the Financial Crime team i......
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Head of Innovation HubAre you passionate and knowledgeable about technological innovation in financial services? You must......
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Examiner, Registry SupervisionOur client is looking for someone to assist with the successful delivery of their supervision examin......
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Examiner Manager, Registry SupervisionOur client is looking for someone to join their team and take responsibility for high-risk inspectio......
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Assistant Manager, AML FundsAssist the Head of Compliance with the execution of AML/CFT controls to ensure compliance with relev......
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Chief Adviser, EnforcementOur client is seeking someone with experience working in regulatory investigations or working with t......
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Compliance Monitoring OfficerJoining a leading Professional Services business A fantastic role in a small compliance department......
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Risk Assurance AdministratorWe are looking for a candidate to join our clients small risk team in a role offering plenty of scop......
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Policies, Procedures & Compliance Monitoring Reviewer - ContractSmall family office on the lookout for an experienced Compliance professional Contract role with i......
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Remediation project - contractPayments and due diligence project Immediate start with a small family office...
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Supervisor, Relationship Managed SupervisionParticipate in the supervisory activities for Funds and Trust businesses as part of our client's......
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Client Take On AdministratorThis well reputed client has a role available within the Client Take On team for someone keen to dev......
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Client ReviewerAn excellent opportunity for an experienced Trust Administrator seeking back-office work or a season......
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Business Assurance OfficerAre you looking for a new challenge in a fast paced environment? We're looking for an experience......
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Compliance Analyst - 2 months contractImmediate start supporting the execution of an effective programme of risk assurance You will be ex......
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Deputy Head of AMLNewly created role where you will act as the Deputy Head of AML and MLCO, supporting the delivery an......
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Associate Director AML & MLROReporting to the CI Head of AML, you will support the team with the management of financial crime ri......
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Financial Crime, Assistant ManagerThis growing and well reputed client has a great opportunity for an experienced Financial Crime prof......
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Group Senior Compliance ManagerAs the Group Senior Complaince Manager you will be responsible for decisions within a dedicated and......