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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Assistant Manager- Regulatory OperationsThis is a new role within our clients Onboarding Unit. We are looking for individuals with a minimum......
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Senior Officer – Data Control & StandardsBrilliant opportunity in a world leading bank, working in their Wealth Management department We are......
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Associate – Technical TrustIn this role you will support the Wealth Management Fiduciary Services business in the development,......
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Group Data Protection OfficerThe Group Data Protection Officer will champion high standards of data protection and drive forward......
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Risk and Control SpecialistDo you hold experience in AML reviews or have a risk/compliance background within the banking/FS ind......
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Operational Risk ManagerThis new role sits within the groups Operational Risk team and we are ideally seeking a candidate wh......
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Compliance Monitoring SpecialistWe are looking for a candidate who can hit the ground running and run with testing, reporting and ma......
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Compliance and Integrity AssistantThe Compliance and Integrity Assistant will provide efficient operational support to the Audit, Tax......
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SupervisorYou would be participating in the supervisory activities of one of our client's relationship man......
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Senior Administrator – ComplianceThis role is to develop, maintain and take ownership of a centralised contracts register and registe......
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Client Verification ManagerWe are seeking a Client Verification Manager to work alongside our client's Client Take-on/Compl......
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Compliance AssistantGreat opportunity to join a growing Compliance Team. This role will see you providing assistance and......
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Trainee Compliance AdministratorJunior candidate sought to join this independently owned trust company within a junior compliance ro......
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Senior Compliance AdministratorIf you are looking for a role offering long term development within the compliance arena then this v......
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Onboarding / Offboarding ManagerIf you are looking for a global, supportive employer then this is a great firm This role joins a s......
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Head of ComplianceWe are looking for an experienced and motivated Compliance Professional to join this small but growi......
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Senior CDD AdministratorThis well reputed business is growing its CDD team and has an opening for an experienced Administrat......
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Client Onboarding AdministratorWe are recruiting for a new Client onboarding individual to join our clients growing team They are......
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Senior Administrator - ComplianceAre you an experienced Compliance professional who is looking for more flexibility in your hours? I......
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Assistant Manager, Review TeamOur Clients Operations team is growing! We are looking for a strong team player to join the team to......
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Administrator, Review TeamIn this role you will help maintain client/investors static data in core systems, checking all clien......
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Senior Compliance AdministratorThis is a great opportunity for a driven individual to make a real difference as part of a dedicated......
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Head of ComplianceWe are looking for an experienced and motivated Compliance Professional to join this small but growi......
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Assistant Manager- Client Take OnAward winning law firm! We're looking for someone at Assistant Manager or Manager level to enha......
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AML Oversight Testing ManagerOur client is looking for an experienced AML professional with relevant qualifications to support wi......
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Assistant Manager- OnboardingWe are seeking a organised and highly driven candidate, who has excellent understanding of CDD requi......
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Compliance Manager – FundsThis key role, forms part of a strong Risk & Compliance Jersey team, and will report into the He......
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Senior Administrator - Client ReviewerThis well reputed business is growing its Review team and has an opening for an experienced Administ......
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Risk Assurance – Senior AssociateDo you want to be part of a growing, agile Risk Assurance team, benefiting from the support and coll......
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Compliance AssistantThis unique Trust Company is looking for a Compliance Assistant, who has dedication and passion to l......
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Compliance Monitoring AdministratorWe have an opening for a Compliance Monitoring Administrator to join a busy Risk and Compliance team......
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AML-CFT Compliance OfficerLeading global employer seek a Jersey based AML/CFT Compliance & Risk Officer They will report t......
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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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Risk & Compliance AssistantOur client is looking for someone with experience in a Risk & Compliance or Financial Crime Prev......
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Senior Manager, Relationship Managed SupervisionIn the role, you will be responsible for managing the relationship managed supervision team and will......
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Senior SupervisorOur client Relationship Managed team has a vacancy for a Senior Supervisor within Banking team. You......
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Financial Crime ManagerYou will act as a Manager in the Financial Crime Compliance team within the broader Group Risk team......
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Business Compliance OfficerWe are looking for a Business Compliance Officer to join our clients trust business. The role will......
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Head of ComplianceOur client is an independent Trust business and are looking for a Head of Compliance to join them as......
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Financial Crime – Project Manager6 month contract with an attractive day rate on offer We are seeking an experienced Project Manager......
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Associate Director, ComplianceJoining a progressive and growing business this leadership role offers the chance to make a real imp......
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MLROTo act as the Money Laundering Reporting Officer and play a lead role in preventing and forestalling......
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Onboarding AdministratorA fantastic opportunity to join a growing business and provide and promote a superior client experie......
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Compliance ManagerThe position reports to the Head of Risk & Compliance and will work closely with senior manageme......
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Manager - Funds ComplianceAs the Fund business continues to grow at our global client, they are seeking an additional resource......
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Compliance Monitoring ManagerWe are looking for an experienced compliance professional to lead and manage the Compliance Monitori......
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Registry OfficerIf you're looking to join a customer orientated, collaborative and fast paced team then we could......
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Business Assurance ManagerAre you looking for a new challenge in a fast paced environment? We're looking for an experience......
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New Business AdministratorWorking as part of the pan-island new business take-on team providing pan island client take-on serv......
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Administrator, Compliance ServicesIn this new role, you'll work collaboratively within a global team to focus on the compliance mo......
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Risk & Compliance ManagerIf you have strong technical legal and regulatory knowledge, along with solid Trust and Funds experi......
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Compliance Manager – Monitoring, Reporting and Regulatory RiskThis is a fantastic opportunity to join a solid and well reputed Compliance Department of a large gr......
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Funds & Compliance Officer - Risk and ComplianceOur client is looking for someone to join them and fulfil the role of CO, MLCO, and MLCOCO, for thei......
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Digital Audit ManagerWe are looking for an ambitious technically minded candidate to join our clients Risk Assurance team......
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Compliance AdministratorCompliance Administrator sought by this professional services business The role joins an experience......