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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Business Support OfficerOur client is looking for an Administrator to join in a hybrid role of 50% company secretarial and 5......
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Senior Administrator - New Business (Trust)Our client is looking for an experienced administrator to join their New Business team. The success......
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Assistant Manager - Periodic ReviewA great opportunity to join a small and well established team Reporting into the Periodic Review Un......
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Manager, Client OnboardingA fantastic opportunity for an experienced Onboarding Manager to lead a european team of client onbo......
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Regulatory Risk ManagerA leading banking group is seeking a Regulatory Risk Manager to play a highly visible role at the ce......
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Client Take-on Senior AdministratorSenior Administrator role managing client take-on and CDD processes, ensuring regulatory compliance......
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Director- SupervisionYou will Lead a key team overseeing banks, investment businesses and prudential supervision. Shape s......
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Senior AML AdministratorManage AML/CFT/CPF programme, review investor due diligence, provide regulatory guidance, support in......
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Compliance Monitoring OfficerWe are looking for a Compliance Monitoring Officer to join our clients team In this role, you will......
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Business Risk Control OfficerSupporting the delivery of strong business risk management and quality assurance by executing a risk......
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Compliance AdministratorOur well established and reputed client is looking to strengthen their compliance team with a new Ad......
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Policy & Procedure SpecialistNew role, where you will lead on designing, developing and implementing policies and procedures, ens......
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Monitoring and Periodic Reviews ManagerJoin a leading international bank where you will lead the Periodic Review team, ensuring risk advice......
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Compliance ManagerThe duties of this role relate to the to the operation and development of the compliance function fo......