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 Assurance OfficerAre you looking for a new challenge in a fast paced environment? We're looking for an experience......
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Banking SupervisorYou will be responsible for ensuring businesses comply with the regulatory recommendations and frame......
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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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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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Trainee Risk, Data and Governance AnalystJunior role with a prestigious employer offering great career prospect Good analytical skills and s......
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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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Senior AML SpecialistWe are looking for someone with a minimum of 4 years' experience working in an AML related role,......
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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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Group Senior Compliance ManagerAs the Group Senior Complaince Manager you will be responsible for decisions within a dedicated and......
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Senior Policy AdviserProvide technical advice to internal departments on interpretation of the handbook and relevant legi......
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Supervisor / Senior Supervisor - PrudentialYou would be participating in the supervisory activities of one of our client's relationship man......
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Assistant Manager, Funds ComplianceThe Fund sector continues to see significant growth and our client is no exception This offers a Co......
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Treasury and Dealing AdministratorAn excellent opportunity for a strong administrator with exposure to financial services to join a bu......
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Compliance Monitoring ManagerThis role is a key position within the client's global Risk and Compliance function. You will......
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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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Head of Regulatory OversightIn this role you will be leading and overseeing a multi-jurisdictional team, working closely with ke......