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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Compliance ManagerCompliance expert sought to join our clients team We are seeking an individual who is motivated and......
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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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Compliance Manager, MLCO & COCompliance Manager sought for 20-25 hours per week to join a leading Lending firm as MLCO and CO Gr......
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Senior Fund AdministratorDo you hold some funds experience and are on the look out for a new challenge? Global company look......
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Compliance AssistantWe are looking for a Compliance Assistant to join our clients small risk and compliance department i......
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HR AdministratorOur client has an exciting opportunity within their HR team, providing administrative support for th......
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Trainee ExaminerDriven individual with a key interest in Financial Crime sought Assist the examination teams to ma......
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Senior Advisor, PolicyWe are seeking someone with prior experience in a bank head office, regulator, audit firm or consult......
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Trainee Investigator, EnforcementUnique role on offer with leading employer Analytical and inquisitive mindset is a must along with......
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Assistant AML Manager, FundsAssist the Head of Compliance with the execution of AML/CFT controls to ensure compliance with relev......
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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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Trust Officer, Client ServicesThis boutique growing client has an opening within the private client team The role offers excelle......
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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......
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Reviewer, Fiduciary Business Risk ManagementWe are looking for an experienced Trust Reviewer to join our great client! The role will involve wo......
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Trainee AdministratorOur client is looking for a Trainee Administrator to join their growing team. This is an exciting op......
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Senior Risk & Compliance ManagerWe are looking for a seasoned Risk and Compliance Professional who can make an impact This roles s......
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Assistant Compliance ManagerWe are looking for an experienced Compliance Professional to join this growing business! The Assist......
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Senior Recruitment OfficerExperienced Recruiter sought to join global Fund provider and lead all recruitment activities Prior......
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Examiner/Senior Examiner, SupervisionContribute to maintaining Jersey’s position as a leading international finance centre. Excell......
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Examiner, Financial CrimeResponsible for reviewing and assessing the financial crime systems and controls used by a wide vari......
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Fund AdministratorIn this role, we are seeking an ideal candidate who possesses a strong desire for continuous learnin......
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Senior Administrator, Private ClientsA great opportunity for an experienced Administrator seeking a step up into the role of Senior Thi......
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Trainee/ Trust AdministratorIf you are looking for a Trainee opportunity in a small supportive team then this is a great option!......
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Senior Consultant, Risk ConsultingOur client's Risk Consulting specialists provide integral services to help our clients navigate......
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Associate DirectorThis is a great opportunity for a driven and talented individual to make a real difference, working......
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Assistant Manager Debt/Structed FinanceOur growing client has an opportunity within their structure finance team for an experienced profess......
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Business Risk Management Reviewer (6M FTC)6 month contract with immediate start, with a global employer You will complete comprehensive comp......
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CDD/ Client On-boarding OfficerWe are looking for a compliance professional who has relevant experience in client onboarding and cl......
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Data AnalystProvide business and data analytics expertise to a number of stakeholders through the delivery of da......
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Senior Administrator, TrustOur privately owned client is looking for an individual with solid Private Client administrator Th......
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Trust AdministratorTrust Officer required to join a well established local trust business This particular role will be......
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Audit AssociateOur client is looking to fill the position of a full time Audit Associate in their independent and o......
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6 month CDD/Remediation projectExperienced CDD/onboarding/file reviewer professional sought 6 month temp assignment with a reputa......
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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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Manager, Real Estate CorporateWe have an exciting new opportunity for a Manager to join a growing team In this role, you'll b......
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Senior Administrator- AMLIf you're an experienced AML Administrator looking for a change then we have the perfect opportu......
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Data Protection ManagerWorking within a team and reporting directly to the Director of In House Counsel, this role will sup......
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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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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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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 Assistant Manager / ManagerThis is a new role for an AM/Manager within a growing compliance team The role will require regular......