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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Chief Adviser, EnforcementOur client is seeking someone with experience working in regulatory investigations or working with t......
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Assistant Manager, AML FundsAssist the Head of Compliance with the execution of AML/CFT controls to ensure compliance with relev......
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Compliance Monitoring OfficerJoining a leading Professional Services business A fantastic role in a small compliance department......
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Risk Assurance AdministratorWe are looking for a candidate to join our clients small risk team in a role offering plenty of scop......
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Supervisor, Relationship Managed SupervisionParticipate in the supervisory activities for Funds and Trust businesses as part of our client's......
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Client ReviewerAn excellent opportunity for an experienced Trust Administrator seeking back-office work or a season......
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Client Take On AdministratorThis well reputed client has a role available within the Client Take On team for someone keen to dev......
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Business Assurance OfficerAre you looking for a new challenge in a fast paced environment? We're looking for an experience......
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Head of Client Compliance ServicesA well qualified strong communicator is sought to head up the Client Compliance Services area of thi......
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Associate Director AML & MLROReporting to the CI Head of AML, you will support the team with the management of financial crime ri......
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Deputy Head of AMLNewly created role where you will act as the Deputy Head of AML and MLCO, supporting the delivery an......
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Trainee Risk, Data and Governance AnalystJunior role with a prestigious employer offering great career prospect Good analytical skills and s......
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Financial Crime, Assistant ManagerThis growing and well reputed client has a great opportunity for an experienced Financial Crime prof......
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Group Senior Compliance ManagerAs the Group Senior Complaince Manager you will be responsible for decisions within a dedicated and......
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Compliance Assistant Manager / ManagerThis is a new role for an AM/Manager within a growing compliance team The role will require regular......
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Senior Policy AdviserProvide technical advice to internal departments on interpretation of the handbook and relevant legi......
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Treasury and Dealing AdministratorAn excellent opportunity for a strong administrator with exposure to financial services to join a bu......
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Compliance Monitoring ManagerThis role is a key position within the client's global Risk and Compliance function. You will......
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AML Manager - FundsYour main aim is to provide AML support to our client and its regulated fund entities. You will wor......