Risk & Compliance

• All
• Contract
• Permanent
• Temp

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.

• Third Party Supplier and Outsourcing Analyst
  Work closely with suppliers and the team manager to oversee third-party relationships, enhance the r......
  • PARK-P12523
  • Permanent
  • Full Time
• Supervisor, Designated Non-Financial Businesses and Professions
  Join the team responsible for supervising the Designated Non-Financial Businesses and Professions (D......
  • PARK-P12514
  • Permanent
  • Full Time
• Senior Compliance Administrator
  Varied role with a growing, independent Trust provider Supporting and enhancing compliance framewor......
  • PARK-P12510
  • Permanent
  • Full Time
• Senior Credit Risk Officer
  Our client is seeking an experienced Risk Management professional to join their team. Play a key ro......
  • PARK-P12491
  • Permanent
  • Full Time
• Senior AML Administrator, Funds
  To deliver a robust AML/CFT/CPF programme for our client and a portfolio of clients You will likely......
  • PARK-P12485
  • Permanent
  • Full Time
• Investment Risk Officer
  Are you an experienced compliance professional seeking a new challenge? Our client is looking for s......
  • PARK-P12431
  • Permanent
  • Full Time
• Senior Risk & Compliance Manager, MLRO
  Our client is seeking a proven risk and compliance professional who is comfortable operating in a tr......
  • PARK-P12452
  • Permanent
  • Full Time
• Risk & Compliance Business Analyst
  Exciting opportunity to join a leading Risk & Compliance team as a Business Analyst. Play a key......
  • PARK-P12446
  • Permanent
  • Full Time
• Senior KYC Analyst
  Join a well-established financial institution with a strong international presence. Play a crucial......
  • PARK-P12423
  • Permanent
  • Full Time
• Business Compliance Officer
  This role essentially acts as the business partner/advisor within the Compliance team and will be re......
  • PARK-P12417
  • Permanent
  • Full Time
• Manager – Operational Controls and Reporting
  Working within the controls team, we are seeking an experienced candidate to undertake a monitoring......
  • PARK-P12405
  • Permanent
  • Full Time
• Executive Director, Funds
  Seeking an experienced leader in the Funds space Opportunity to join an owner managed business and......
  • PARK-P11751
  • Permanent
  • Full Time
• AML Manager (Funds)
  Are you an AML expert seeking a new challenge? Our client seeks a motivated and driven individual to......
  • PARK-P12361
  • Permanent
  • Full Time
• Trainee Compliance Administrator
  If you have an inquiring mind and are looking for an environment that can both support and challenge......
  • PARK-P12353
  • Permanent
  • Full Time
• Compliance Analyst - MI Data
  We are seeking a passionate and skilled Senior Compliance Administrator to join our clients global R......
  • PARK-P12319
  • Permanent
  • Full Time
• Compliance Monitoring Administrator
  We are on the look out for a Compliance Administrator to focus on monitoring within a small firm In......
  • PARK-P12315
  • Permanent
  • Full Time
• Senior Administrator, Compliance
  Are you an experienced Compliance professional ready to break free from the traditional frameworks a......
  • PARK-P12329
  • Permanent
  • Full Time
• Senior Trust Officer, Fiduciary Management
  In this role you will assist the Fiduciary with the management of fiduciary accounts under the manag......
  • PARK-P11852
  • Permanent
  • Full Time