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.

• Client Take-on Senior Administrator
  Senior Administrator role managing client take-on and CDD processes, ensuring regulatory compliance......
  • PARK-P13153
  • Permanent
  • Full Time
• Director- Supervision
  You will Lead a key team overseeing banks, investment businesses and prudential supervision. Shape s......
  • PARK-P13142
  • Permanent
  • Full Time
• Senior AML Administrator
  Manage AML/CFT/CPF programme, review investor due diligence, provide regulatory guidance, support in......
  • PARK-P13133
  • Permanent
  • Full Time
• Compliance Monitoring Officer
  We are looking for a Compliance Monitoring Officer to join our clients team In this role, you will......
  • PARK-P13129
  • Permanent
  • Full Time
• Risk and Compliance Manager
  A Risk & Compliance Manager role focused on embedding a strong compliance culture, advising the......
  • PARK-P13115
  • Permanent
  • Full Time
• Trainee Compliance Administrator
  Join the Data Management and Compliance Teams to help keep databases accurate, support key reportin......
  • PARK-P13108
  • Permanent
  • Full Time
• Business Risk Officer
  Act as a Family Office Business Risk Officer within the Global Business Control Unit, facilitating r......
  • PARK-P13104
  • Permanent
  • Full Time
• Business Risk Control Officer
  Supporting the delivery of strong business risk management and quality assurance by executing a risk......
  • PARK-P13095
  • Permanent
  • Full Time
• Compliance Monitoring and Deputy MLRO/MLCO
  We are on the look out for a Compliance professional to focus on monitoring within a small firm In......
  • PARK-P13062
  • Permanent
  • Full Time
• Compliance Administrator
  Our well established and reputed client is looking to strengthen their compliance team with a new Ad......
  • PARK-P12953
  • Permanent
  • Full Time
• Administrator - New Business Onboarding
  We are looking for an individual with experience in onboarding new business This is a great opportu......
  • PARK-P13029
  • Permanent
  • Full Time
• Policy & Procedure Specialist
  New role, where you will lead on designing, developing and implementing policies and procedures, ens......
  • PARK-P12859
  • Permanent
  • Full Time
• Monitoring and Periodic Reviews Manager
  Join a leading international bank where you will lead the Periodic Review team, ensuring risk advice......
  • PARK-P13023
  • Permanent
  • Full Time
• Compliance Manager
  The duties of this role relate to the to the operation and development of the compliance function fo......
  • PARK-P12931
  • Permanent
  • Part Time
• Customer Compliance Officer
  Our global client is expanding a team of service professionals who have a risk and compliance focus......
  • PARK-P12562
  • Permanent
  • Full Time