Risk & Compliance

• All
• Permanent
• Contract
• 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.

• Senior Compliance Administrator (3M FTC)
  We are looking for an experienced CDD Administrator to join our client on a 3 month contract A smal......
  • PARK-C12295
  • Contract
  • Full Time
• Resolution and Compensation Officer
  Support the Head of department in the delivery of the strategic objectives and the management of its......
  • PARK-P12289
  • Permanent
  • Full Time
• Standing Data Support Officer
  Looking for candidates that are quick to learn and pick things up easily with great attention to det......
  • PARK-P12302
  • Permanent
  • Full Time
• Senior Risk & Compliance Manager
  Our client is seeking an experienced compliance professional to act as MLRO for their investment bus......
  • PARK-P12291
  • Permanent
  • Full Time
• Assistant Manager, Global Compliance Services
  Due to growth, our client is seeking an Assistant Compliance Manager Support our client fostering......
  • PARK-P12203
  • Permanent
  • Full Time
• Financial Crime Examiner
  Responsible for reviewing and assessing the financial crime systems and controls used by a wide vari......
  • PARK-P12278
  • Permanent
  • Full Time
• Money Laundering Reporting Officer
  A regulated role within a booming private banking business Fantastic opportunity for a Compliance p......
  • PARK-P12076
  • Permanent
  • Full Time
• CDD Manager
  Working closely with the Head of KYC and Due Diligence, you will manage the day-to-day activities of......
  • PARK-P12125
  • Permanent
  • Full Time
• Client Take-on, Lead
  Are you enthusiastic about promoting compliance and operational excellence? Join our client as a Tea......
  • PARK-P12191
  • Permanent
  • Full Time
• Business Risk and Control Specialist
  The purpose of this new role is to ensure that the International Client Solutions unit operates with......
  • PARK-P10969
  • Permanent
  • Full Time
• Compliance Manager, Audit, Tax & Assurance
  Join a growing Audit and Assurance provider and oversee their Jersey and Guernsey's Compliance t......
  • PARK-P12223
  • Permanent
  • Full Time
• Senior Client Compliance Administrator
  Our client is seeking an experienced Compliance Administrator with strong AML and Funds understandin......
  • PARK-P11996
  • Permanent
  • Full Time
• Senior Compliance Officer
  Join an independent Funds and Trust provider You will need to have an excellent knowledge of the re......
  • PARK-P12256
  • Permanent
  • Full Time
• Senior Business Risk and Internal Control Manager
  Growing firm and Operations team seeking a Risk Management professional to focus on the implementati......
  • PARK-P12247
  • Permanent
  • Full Time
• Data Remediation Analyst – 6-month FTC
  6 month contract with immediate start - seeking an individual with experience in an AML and/or CDD a......
  • PARK-C12239
  • Contract
  • Full Time
• Senior Director, Funds
  Seeking an experience leader in the Funds space Opportunity to join an owner managed business and p......
  • PARK-P11751
  • Permanent
  • Full Time
• Team Leader, On-boarding
  Private Bank seeking strong AML and CDD professional to join growing team Working closely with the......
  • PARK-P12187
  • Permanent
  • Full Time
• Senior Officer, Risk Management
  Do you hold strong experience within a Risk / Governance / Compliance Management role in Financial S......
  • PARK-P12186
  • Permanent
  • Full Time
• Senior Compliance Administrator
  Great new opportunity for an experienced Compliance Administrator seeking a step up! A varied and i......
  • PARK-P12214
  • Permanent
  • Full Time
• Business Compliance Officer
  This role has arisen due to growth within our client's Compliance team. Within the role, you w......
  • PARK-P12189
  • Permanent
  • Full Time
• Senior AML/Take-On Administrator, Funds
  Experienced professional sought to join a newly global Fund Administration business Client Take-on T......
  • PARK-P12205
  • Permanent
  • Full Time
• Senior Manager, On-boarding and AML
  Acting as Head of Onboarding, you will manage a team of 10 and support with various strategic projec......
  • PARK-P12185
  • Permanent
  • Full Time
• Governance & Company Secretarial Manager - Private Equity
  Lead a newly formed Co Sec / Governance team of experienced senior administrators focussed on provid......
  • PARK-P12174
  • Permanent
  • Full Time
• Senior Compliance Officer (Trust)
  We’re looking for an Officer/Senior Officer with extensive Compliance experience This is a Co......
  • PARK-P12176
  • Permanent
  • Full Time
• Compliance Assistant
  Growing Trust firm seeking Compliance support If you hold a good understanding of AML and CDD, get......
  • PARK-P12172
  • Permanent
  • Full Time
• Compliance Administrator
  Our clients fund compliance team is expanding and as such, we’re looking for someone with 1 ye......
  • PARK-P12159
  • Permanent
  • Full Time
• Senior Compliance Officer - Contract
  Varied role covering compliance, governance and risk Experienced Compliance professional wanted to......
  • PARK-P12113
  • Contract
  • Full Time
• Compliance and Remediation Officer (temp to perm)
  Temp to perm opportunity with small Trust firm Get involved in a number of Compliance and Remediati......
  • PARK-T11993
  • Temp
  • Full Time
• Compliance Manager
  Experienced, driven and talented individual Compliance guru sought Join a leading Fund provider, a......
  • PARK-P11957
  • 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
• Senior Trust Relationship Manager
  We are on the lookout for a motivated Relationship Manager to take on a busy and intesting portfolio......
  • PARK-P11831
  • Permanent
  • Full Time