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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Senior Director, FundsSeeking an experienced leader in the Funds space Opportunity to join an owner managed business and......
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Adviser, PolicyUpdated AML/CFT Handbook that addresses appropriate elements of the Jersey regulatory framework Pro......
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Associate, PolicyIf you have experience in drafting and/or editing documents within a Corporate environment and are s......
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Financial Crime Coordination - Assistant ManagerFinancial Crime and AML expert sought to join an independent firm Plenty of learning opportunities......
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AML AnalystJoin a well reputed employer that invests in your development with training and career growth opport......
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Investigator, EnforcementOur client is looking for someone to join their Enforcement team, and be responsible for the day-to-......
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AML Manager (Funds)Are you an AML expert seeking a new challenge? Our client seeks a motivated and driven individual to......
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Trainee Compliance AdministratorIf you have an inquiring mind and are looking for an environment that can both support and challenge......
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Compliance, Governance and Risk Senior AssociateVaried roles and responsibilities to ensure regulatory compliance and ethical standards in a dynamic......
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Compliance Analyst - MI DataWe are seeking a passionate and skilled Senior Compliance Administrator to join our clients global R......
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Compliance Monitoring AdministratorWe are on the look out for a Compliance Administrator to focus on monitoring within a small firm In......
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Senior Administrator, ComplianceAre you an experienced Compliance professional ready to break free from the traditional frameworks a......
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Standing Data Support OfficerLooking for candidates that are quick to learn and pick things up easily with great attention to det......
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Resolution and Compensation OfficerSupport the Head of department in the delivery of the strategic objectives and the management of its......
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Senior Risk & Compliance ManagerOur client is seeking an experienced compliance professional to act as MLRO for their investment bus......
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Client Take-on, LeadAre you enthusiastic about promoting compliance and operational excellence? Join our client as a Tea......
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CDD ManagerWorking closely with the Head of KYC and Due Diligence, you will manage the day-to-day activities of......
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Business Risk and Control SpecialistThe purpose of this new role is to ensure that the International Client Solutions unit operates with......
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Senior Business Risk and Internal Control ManagerGrowing firm and Operations team seeking a Risk Management professional to focus on the implementati......
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Team Leader, On-boardingPrivate Bank seeking strong AML and CDD professional to join growing team Working closely with the......
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Senior AML/Take-On Administrator, FundsExperienced professional sought to join a newly global Fund Administration business Client Take-on T......
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Governance & Company Secretarial Manager - Private EquityLead a newly formed Co Sec / Governance team of experienced senior administrators focussed on provid......
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Senior Compliance Officer (Trust)We’re looking for an Officer/Senior Officer with extensive Compliance experience This is a Co......
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Senior Trust Officer, Fiduciary ManagementIn this role you will assist the Fiduciary with the management of fiduciary accounts under the manag......
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Senior Trust Relationship ManagerWe are on the lookout for a motivated Relationship Manager to take on a busy and intesting portfolio......