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 Compliance Administrator (3M FTC)We are looking for an experienced CDD Administrator to join our client on a 3 month contract A smal......
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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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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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Senior Risk & Compliance ManagerOur client is seeking an experienced compliance professional to act as MLRO for their investment bus......
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Assistant Manager, Global Compliance ServicesDue to growth, our client is seeking an Assistant Compliance Manager Support our client fostering......
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Financial Crime ExaminerResponsible for reviewing and assessing the financial crime systems and controls used by a wide vari......
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Money Laundering Reporting OfficerA regulated role within a booming private banking business Fantastic opportunity for a Compliance p......
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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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Client Take-on, LeadAre you enthusiastic about promoting compliance and operational excellence? Join our client as a Tea......
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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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Compliance Manager, Audit, Tax & AssuranceJoin a growing Audit and Assurance provider and oversee their Jersey and Guernsey's Compliance t......
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Senior Client Compliance AdministratorOur client is seeking an experienced Compliance Administrator with strong AML and Funds understandin......
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Data Remediation Analyst – 6-month FTC6 month contract with immediate start - seeking an individual with experience in an AML and/or CDD a......
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Senior Compliance OfficerJoin an independent Funds and Trust provider You will need to have an excellent knowledge of the re......
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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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Senior Director, FundsSeeking an experience leader in the Funds space Opportunity to join an owner managed business and p......
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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 Officer, Risk ManagementDo you hold strong experience within a Risk / Governance / Compliance Management role in Financial S......
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Senior Compliance AdministratorGreat new opportunity for an experienced Compliance Administrator seeking a step up! A varied and i......
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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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Senior AML/Take-On Administrator, FundsExperienced professional sought to join a newly global Fund Administration business Client Take-on T......
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Senior Manager, On-boarding and AMLActing as Head of Onboarding, you will manage a team of 10 and support with various strategic projec......
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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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Compliance AssistantGrowing Trust firm seeking Compliance support If you hold a good understanding of AML and CDD, get......
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Compliance AdministratorOur clients fund compliance team is expanding and as such, we’re looking for someone with 1 ye......
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Senior Compliance Officer - ContractVaried role covering compliance, governance and risk Experienced Compliance professional wanted to......
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Compliance and Remediation Officer (temp to perm)Temp to perm opportunity with small Trust firm Get involved in a number of Compliance and Remediati......
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Compliance ManagerExperienced, driven and talented individual Compliance guru sought Join a leading Fund provider, a......
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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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Fund AdministratorWe are looking for an Administrator to work as part of a busy Fund Administration team providing Pri......
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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......