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 Risk & Compliance Manager, MLROOur client is seeking a proven risk and compliance professional who is comfortable operating in a tr......
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Risk & Compliance Business AnalystExciting opportunity to join a leading Risk & Compliance team as a Business Analyst. Play a key......
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Senior Investigator, EnforcementOur client is looking for someone to join their Enforcement team, and be responsible for the day-to-......
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Client Data Remediation ProjectWe are looking for an experienced Remediation/Review Officer to join a leading Wealth Manager in a c......
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Senior AML AnalystAre you an AML professional looking to take the next step in your career? This is a fantastic oppor......
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Compliance OfficerOur well-reputed client is seeking an experienced individual in the compliance space to join their t......
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Team Lead, Business Risk ControlOur client is seeking an experienced individual to manage a Business Risk team that keeps up with ch......
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Investment Risk OfficerAre you an experienced compliance professional seeking a new challenge? Our client is looking for s......
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Senior KYC AnalystJoin a well-established financial institution with a strong international presence. Play a crucial......
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Business Compliance OfficerThis role essentially acts as the business partner/advisor within the Compliance team and will be re......
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Manager – Operational Controls and ReportingWorking within the controls team, we are seeking an experienced candidate to undertake a monitoring......
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KYC OfficerOur client is on the lookout for an experienced CDD Officer to join them for a contract period of 9......
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Executive Director, FundsSeeking an experienced leader in the Funds space Opportunity to join an owner managed business and......
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Corporate CDD Analyst - 9 month FTCGreat opportunity for a CDD expert to join a busy team 9 month contract until end of 2025 Get in t......
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Onboarding ManagerSeeking a competent onboarding professional with 5+ years of experience in KYB/AML, client onboardin......
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AML Manager (Funds)Are you an AML expert seeking a new challenge? Our client seeks a motivated and driven individual to......
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Trainee Compliance AdministratorIf you have an inquiring mind and are looking for an environment that can both support and challenge......
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Compliance, Governance and Risk Senior AssociateVaried roles and responsibilities to ensure regulatory compliance and ethical standards in a dynamic......
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Compliance Analyst - MI DataWe are seeking a passionate and skilled Senior Compliance Administrator to join our clients global R......
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Compliance Monitoring AdministratorWe are on the look out for a Compliance Administrator to focus on monitoring within a small firm In......
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Senior Administrator, ComplianceAre you an experienced Compliance professional ready to break free from the traditional frameworks a......
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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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CDD ManagerWorking closely with the Head of KYC and Due Diligence, you will manage the day-to-day activities of......
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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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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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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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Senior Trust Relationship ManagerWe are on the lookout for a motivated Relationship Manager to take on a busy and intesting portfolio......