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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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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Information OfficerOur statutory role is to resolve complaints about financial services provided in or from the Channel......
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Head of Financial Crime RiskWe are currently seeking an experienced individual to join tour client in the role of Head of Financ......
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Compliance AdministratorYou will be required to assist the Compliance Manager and Periodic Reviewer in completing a variety......
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Assistant AnalystUndertaking appropriate due diligence under the guidance of your Manager and the Risk, Regulation an......
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CDD AdministratorFast paced role for a candidate who is possession of previous CDD experience and who wishes to join......
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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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FATCA OfficerOur client has an urgent requirement for a candidate with FATCA experience to join them on a tempora......
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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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Business Policy & Risk ManagerThe successful candidate will ideally hold approximately 7 + years’ experience in the financia......
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Deputy Head of ComplianceWe have a fantastic new opportunity for a Deputy Head of Compliance to join our client! If you are......
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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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Head of ComplianceYou will be responsible for providing the key person roles of Compliance Officer, Money Laundering C......
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Compliance AdministratorOur client is seeking an administrator to join their Investor Due Diligence Team in Jersey. You wil......
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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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Operational Risk SpecialistThe successful candidate will ensure that all policies, procedures, internal and external regulation......
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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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Procedures OfficerWorking within the Business Change Team and in collaboration with both the Governance and Operationa......
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Client Take On ExecutiveNew role joining a Big 4 organisation here in St Helier, Jersey. Opportunity to be part of a glob......
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Senior AML AnalystThe successful candidate will be an active part of the Compliance and AML team and will assist with......
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Compliance Officer*TERM TIME CONSIDERED* Our client - a boutique fund and corporate services provider are looking for......
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Compliance AdministratorWe are seeking a Compliance Administrator to join our client on a permanent basis. You will provide......