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 CDD OfficerYou will ensure that existing client due diligence files are in line with the requirement set by the......
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Head of financial crime/ Money LaunderingUltimately responsible for monitoring compliance with legislation in the jurisdictions where WIN ope......
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Compliance Manager/Deputy MLROYou will be responsible for overseeing and reviewing new business monitoring findings and report for......
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Compliance AdministratorThe principal purpose of this role is to have responsibility for the administration of the client on......
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Senior CDD AdministratorDo you hold KYC/ CDD experience and are looking to join a growing, global company? We are looking f......
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Senior Compliance AdministratorThe purpose of this role is to assist the Compliance Officer and the Group Head of Compliance in car......
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Operational Permanent Risk & Controls OfficerIf you have at least 3 years experience working in a securities or funds role this may be for you!......
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AML Analyst - Corporate ServicesThe purpose of this role is to act as an AML Analyst specialising in Anti-Money Laundering, assistin......
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Head of ComplianceThe purpose of the CO / MLRO / MLCO roles is to assist and support this business in achieving its st......
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CDD Assistant ManagerOur client is seeking an Assistant Team Manager, for this varied role which has a wide array of resp......
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Business Analyst & Deputy MLROThe principal purpose of this position is to deputise for the firm's appointed and Jersey based......
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Risk and Control ManagerThe role will support the MD of the region in proactively managing risk by identifying, assessing an......
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Group Compliance OfficerThe role holder will be responsible for assisting the Director of Compliance in providing overall le......
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CDD AdministratorYou will be responsible for providing an exceptional service to in-group clients based in various lo......
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Senior Client Take On ManagerWe have a new opportunity within our client- an award winning professional services business - to jo......
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Money Laundering Compliance Officer / Deputy MLROThe role holder will form part of a team that provides full time, front line, Anti Money Laundering......
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CDD AdministratorWe are looking for someone with previous KYD/CDD experience, to be part of a client take on team......
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Deputy Head of Risk and ComplianceThe purpose of this new role is to deputise for the Head of Risk & Compliance in overseeing and......
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Assistant Risk ManagerYou will partner with the business to continually assess and identify potential risks, evaluating th......
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Compliance Monitoring AssistantWe are looking for an Assistant to join our clients Compliance Monitoring team! Busy role with va......
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Compliance Monitoring & TestingYou will have an audit or compliance monitoring/ testing background with a strong risk and control m......
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Deputy MLRO/MLCOOur client is looking for a candidate with the below skills and experience... Assist in the devel......
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Fraud OfficerOur client is looking for a Fraud Officer! In this role you will be supporting analysts in their......
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Assistant Compliance and Risk ManagerThis role has responsibility for the effective management of the compliance and risk team in conjunc......
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Senior AML Analysthhh...
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Compliance Officer*TERM TIME CONSIDERED* Our client - a boutique fund and corporate services provider are looking for......