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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Business Risk Control ManagerThis role is to support the Business Head to implement programmes, projects and initiatives. You wi......
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Compliance AdministratorDedicated and proactive administrator sought to join this growing Risk and Compliance team As part......
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MLCODynamic and forward thinking business seeking an experienced MLCO to lead the Financial Crime team i......
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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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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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Senior Officer - Data ManagementDo you hold strong data management coupled with strong KYC/ CDD knowledge? Our client is strengthen......
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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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Head of Client Compliance ServicesA well qualified strong communicator is sought to head up the Client Compliance Services area of thi......
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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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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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Remediation project - contractPayments and due diligence project Immediate start with a small family office...
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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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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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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......
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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......
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Senior Policy AdviserProvide technical advice to internal departments on interpretation of the handbook and relevant legi......
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Compliance Monitoring ManagerThis role is a key position within the client's global Risk and Compliance function. You will......