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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Director - ComplianceYou will manage all of the Risk & Compliance related functions, supporting the development and m......
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File Review Manager - OperationsWithin this exciting role, you will be responsible for regular business reviews, ensuring consistent......
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Tax Reporting AdministratorNewly created role within a growing Operations team where you will be supporting the Senior Tax Mana......
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Compliance Associate/DMLROWe have an exciting new role within a Private Bank's Compliance department, as a Compliance Asso......
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Supplier Services SpecialistDo you hold 1-2 years’ experience within Procurement/Sourcing? We may have a perfect role fo......
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Senior Administrator CDDWe're seeking an experienced CDD Administrator to join this well established team If you have a......
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Fund Compliance OfficerThe primary role of the Compliance Officer is to act as CO, MLCO and MLRO for the fund entities ensu......
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Senior Compliance AdministratorExperienced Compliance Administrator wanted to join a fast growing business Get in touch to find ou......
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Examiner/Senior Examiner, Financial CrimeResponsible for reviewing and assessing the financial crime systems and controls used by a wide vari......
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Client Compliance Services ManagerOur client is looking for a Client Compliance Services Manager to be part of a new fund administrati......
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Compliance ManagerOur client is looking for a Qualified Compliance Professional to join them as a Compliance Manager......
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Trainee Officer / Officer, Tax ComplianceFantastic opportunity to join a leading player with a strong reputation Support to study towards a......
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Senior Manager, Risk and ComplianceThis role will see you providing oversight, support and guidance to the client's Jersey Trust bu......
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Regulatory Reporting Fund AdministratorOur client is seeking someone to help their Technical Team delivering their regulatory reporting ser......
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Complaints, Senior OfficerOur global client has an opening within their Business Risk Control team for a strong administrator......
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Credit Risk OfficerWorking alongside the Head of Credit Risk you will provide risk management support to the wider team......
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AML AnalystProven experience in AML/CTF or a compliance role within the financial services sector is essential......
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Policy AssociateIf you have experience in drafting and/or editing documents within a Corporate environment and are s......
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Associate Director, MLRO/MLCO/COAn exciting time to join and be part of this clients growth! Strong package and great career move o......
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Data Protection and Operational Risk CoordinatorBrand new role joining an award winning law firm. This role requires someone to ensure that the fir......
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Senior Compliance AdministratorOur client is seeking an experienced Compliance Administrator with strong AML and Funds understandin......
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AML AnalystAs an AML Analyst specialising in AML and CFT you will assist with the continuing CDD procedures Yo......
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Senior Onboarding OfficerThe purpose of this role is to monitor and review all new personal account applications from the var......
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Funds Compliance ManagerAs a Manager you will support the Funds business with the provision of compliance and AML advice, bo......
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Compliance, Senior Manager - MLRO & MLCOYou will work closely supporting the Head of Compliance in Jersey to help deliver compliance support......
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Senior Client Take-on AdministratorWe are looking for an experienced Client Take-on administrator to join our clients Jersey team to pr......
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Head of ComplianceAn excellent opportunity has arisen for a strong, experienced compliance individual to join a fast g......
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Client Onboarding Unit - AdministratorPrevious CDD, AML and client take on experience needed within a corporate environment. This employe......
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Client Onboarding SpecialistDo you have high client service orientation and high-risk awareness? Previous experience in an Onbo......
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CDD Administrator - Client OnboardingDo you hold circa 3-5 5 years' experience in an AML or CDD focussed role within a professional s......
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Business Compliance OfficerThis role has arisen due to growth within our client's Compliance team. Within the role, you w......
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File ReviewerExperienced File Reviewer sought to join this independent trust business. Great salary on offer and......
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Monitoring Manager, Risk & ComplianceIn this role you will be responsible for developing and overseeing a consistent monitoring approach......
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Compliance ManagerThis role will see you joining a highly respected company within the Finance industry, working with......
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Compliance Manager- MLCOWe are seeking an experienced Fund Compliance professional to join this well reputed and award-winni......
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Supervisor/Senior Supervisor – Designated Non-Financial Businesses and ProfessionsJoin a team of financial crime specialists and be responsible for ensuring entities within the non-f......
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Business Analyst & MLROOur client’s Risk & Compliance Team is looking to recruit a Business Analyst & Deputy......
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Senior Tax ManagerWell established client seeking a Senior Tax Manager to manage a varied portfolio of clients which w......
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Senior Manager, Financial CrimeLeading a team of experienced financial crime examiners, you will be responsible for reviewing and a......
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Examiner/Senior Examiner, SupervisionContribute to maintaining Jersey’s position as a leading international finance centre. Excell......
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Compliance Monitoring AdministratorOur client’s Compliance team are seeking for candidates to undertake compliance monitoring in......
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Client Reviewer- Family OfficeThis well reputed business is growing its review team and has an opening for an experienced Administ......
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Senior Compliance AdministratorThis is a fantastic opportunity for a driven individual to make a real difference as part of a dedic......
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Senior MI Analyst – Finance TeamThis role sits within Finance and supports the local teams and Group with a variety of duties includ......
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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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Compliance Officer, InvestmentsIf you are looking to use your Compliance skills within an investment setting then this fantastic op......
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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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Senior Administrator - ComplianceAre you an experienced Compliance professional who is looking for more flexibility in your hours? I......
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Compliance Manager – FundsThis key role, forms part of a strong Risk & Compliance Jersey team, and will report into the He......