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 Client Compliance AdministratorOur client is seeking an experienced Compliance Administrator with strong AML and Funds understandin......
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Compliance Manager, Audit, Tax & AssuranceJoin a growing Audit and Assurance provider and oversee their Jersey and Guernsey's Compliance t......
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Corporate CDD Analyst9-12 month contract working within a new corporate team and conduct enhanced CDD on a range of corpo......
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Risk AnalystWorking closely with the Risk Manager, you will provide subject matter expertise, advice and guidanc......
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AML Manager (Funds)Your main aim is to provide AML support to our client and its regulated fund entities. You will wor......
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Senior Business Risk and Internal Control ManagerGrowing firm and Operations team seeking a Risk Management professional to focus on the implementati......
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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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Risk Data AnalystWorking closely with the Risk Manager in providing subject matter expertise, support, challenge, adv......
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Data Remediation Analyst – 6-month FTC6 month contract with immediate start - seeking an individual with experience in an AML and/or CDD a......
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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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Team Leader, On-boardingPrivate Bank seeking strong AML and CDD professional to join growing team Working closely with the......
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Senior Officer, Risk ManagementDo you hold strong experience within a Risk / Governance / Compliance Management role in Financial S......
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Assistant Manager, Global Compliance ServicesDue to growth, our client is seeking an Assistant Compliance Manager Support our client fostering......
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Senior Compliance AdministratorGreat new opportunity for an experienced Compliance Administrator seeking a step up! A varied and i......
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Business Compliance OfficerThis role has arisen due to growth within our client's Compliance team. Within the role, you w......
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Senior AML/Take-On Administrator, FundsExperienced professional sought to join a newly global Fund Administration business Client Take-on T......
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Client Take-On AdministratorDo you have at least 2 years experience working in a CDD/client on-boarding role within a financial......
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Senior Manager, On-boarding and AMLActing as Head of Onboarding, you will manage a team of 10 and support with various strategic projec......
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Client Take-on, LeadAre you enthusiastic about promoting compliance and operational excellence? Join our client as a Tea......
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Client Onboarding AssistantWe are looking for an enthusiastic, driven, individual to join and support the Client Onboarding are......
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Governance & Company Secretarial Manager - Private EquityLead a newly formed Co Sec / Governance team of experienced senior administrators focussed on provid......
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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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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 AdministratorOur clients fund compliance team is expanding and as such, we’re looking for someone with 1 ye......
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Senior Compliance Officer - ContractVaried role covering compliance, governance and risk Experienced Compliance professional wanted to......
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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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Money Laundering Reporting OfficerA regulated role within a booming private banking business Fantastic opportunity for a Compliance p......
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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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FATCA ManagerWe have a new role with our global client which is responsible for ensuring compliance with FATCA &a......
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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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Compliance ManagerExperienced, driven and talented individual Compliance guru sought Join a leading Fund provider, a......
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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......