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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Data Operations ManagerWe are looking for a People Manager with strong administration skills to join our growing client Wi......
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Compliance Administrator – Operations & AMLAn excellent opportunity to join a newly formed team within this great business Our client has stro......
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Senior Investigator, EnforcementThis team is responsible for enforcing, investigating and recommending action against firms and indi......
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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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Officer, Central AuthorisationsJoin the team responsible for the licensing of financial institutions and various other entities. Y......
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Business Risk and Control SpecialistThe purpose of this new role is to ensure that International Client Solutions High business units op......
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Client Services Support (Contract)Be part of the Client Lifecycle Management Team and support the team with providing guidance and sup......
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Administrator, CDD - Contract6 month contract with immediate start Looking for a strong administrator with experience working wi......
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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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Policy AdviserProvide technical advice to internal departments on interpretation of the handbook and relevant legi......
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Financial Crime Coordination OfficerThis is a great opportunity to join a growing business and support a busy Financial Crime team An i......
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Officer, Registry SupervisionYou will be responsible for reviewing applications that present higher-risk characteristics, and rep......
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Business Risk Control ManagerThis role is to support the Business Head to implement programmes, projects and initiatives. You wi......
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Compliance AdministratorDedicated and proactive administrator sought to join this growing Risk and Compliance team As part......
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Funds & AML Services Take-On ManagerExperienced Manager sought to lead a newly formed global Fund Administration business Client Take-on......
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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......
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MLCODynamic and forward thinking business seeking an experienced MLCO to lead the Financial Crime team i......
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Senior Officer - Data ManagementDo you hold strong data management coupled with strong KYC/ CDD knowledge? Our client is strengthen......
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Head of Innovation HubAre you passionate and knowledgeable about technological innovation in financial services? You must......
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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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Remediation project - contractPayments and due diligence project Immediate start with a small family office...
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Policies, Procedures & Compliance Monitoring Reviewer - ContractSmall family office on the lookout for an experienced Compliance professional Contract role with i......
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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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Compliance Analyst - 2 months contractImmediate start supporting the execution of an effective programme of risk assurance You will be ex......
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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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Compliance Monitoring ManagerThis role is a key position within the client's global Risk and Compliance function. You will......