Risk & Compliance

• All
• Permanent
• Contract

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.

• Senior Administrator, Financial Crime Compliance
  3 month contract role supporting the MLCO and the MLRO with all areas of financial crime compliance.......
  • PARK-C13100
  • Contract
  • Full Time
• Onboarding Officer (3-6 month FTC)
  We are looking for an experienced CDD professional to join our client on a contract You will be su......
  • PARK-C13063
  • Contract
  • Full Time
• Senior Period Reviews Officer (Contract)
  Global firm seeks experienced professional to provide first-line risk advice and assurance across bu......
  • PARK-P13021
  • Contract
  • Full Time