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Our client is seeking a Head of Risk & Compliance for their Trust & Funds division based in Jersey. This pivotal role will involve setting and delivering the Risk and Compliance strategy following a recent merger. The successful candidate will hold key regulatory appointments as required and act as the senior risk and compliance leader for trust licences and fund structures. You will provide assurance to the Board, regulators, and stakeholders that regulatory, conduct, financial crime, and operational risks are effectively identified, mitigated, and managed. The role requires leading a unified risk and compliance framework across jurisdictions to ensure consistency, proportionality, and regulatory alignment. This position is full-time and offers a dynamic working environment that focuses on strategic leadership and governance post-merger. Click here to read more

Our client is the offshore arm of a leading Africa-focused financial services group, boasting an innovative presence on the global stage. The role of Investment Risk Manager involves responsibility for leading a team that maintains risk and compliance oversight mechanisms within the Investment Division. The manager will ensure that the business operates in accordance with agreed risk parameters and complies with the regulatory requirements of Investment Business and Funds Services Business licences. This position supports the identification, analysis, and management of risks arising from investment operations, maintains a coherent governance structure for the division, and undertakes key risk responsibilities. The ideal candidate will have a robust background in personal and private banking, with at least 5 to 7 years of relevant experience in the securities industry, and a thorough understanding of risk management and compliance. This is a full-time role, and the successful candidate will play a crucial part in developing and delivering risk, compliance, and regulatory training to investment services staff, ensuring they are adequately prepared to operate within the relevant policies, procedures, and legislation. The candidate will also be responsible for managing regulatory returns and reviews, acting as a lead for a business control team, and serving as a point of contact for compliance and risk-related inquiries from the investment division. Click here to read more

Our client is seeking a Supervisor for the Heightened Risk Response Unit based in St Helier, Jersey. This permanent role is pivotal in overseeing compliance within the financial services industry concerning conduct and prudential requirements. The successful candidate will lead Heightened Risk Response cases, developing and implementing regulatory strategies aimed at mitigating regulatory risk. The role entails building collaborative relationships with supervised entities, enhancing cross-unit cooperation, and sharing expertise to uplift collective capabilities within the organisation. Additionally, the Supervisor will produce insightful papers and recommendations to support informed decision-making by senior colleagues. The position contributes to operational improvements within the team and actively participates in organisational change initiatives. Key outcomes include the timely progress of matters overseen by the Heightened Risk Response Team and managing financial crime, conduct, and prudential risks effectively. Click here to read more

Our client is seeking a Senior Compliance Administrator to join their dedicated and professional team in Guernsey on a full-time basis. This role presents an excellent opportunity for an individual to contribute meaningfully to the growth and success of the team. The successful candidate will be responsible for completing complex Customer Due Diligence (CDD) reviews for structures with multiple levels and will engage in preparing or approving Enhanced Due Diligence (EDD) checklists while identifying and mitigating high-risk factors. You will also play a key role in delegating CDD tasks to junior team members with appropriate oversight and will need to possess a strong understanding of counterparty CDD to effectively guide the administration team on compliance requirements. This position also involves assessing screening platform hits promptly and ensuring that transaction monitoring is carried out in accordance with policies and procedures. The administrator will conduct initial and periodic reviews for clients, maintain an up-to-date tracker, and compile information for reports and board packs. Click here to read more

Our client is seeking a Compliance Administrator to join their team in Jersey, directly reporting to the Head of Risk & Compliance. This full-time role, comprising 37.5 hours per week, involves the administration of the client onboarding process, with a focus on obtaining the necessary customer due diligence documentation. The successful candidate will be responsible for collating relevant documentation to verify the identity of clients, undertaking searches of both open and closed source databases, and liaising with clients regarding CDD documentation requirements. The role also involves preparing due diligence profile forms for submission to Matter Partners and the Money Laundering Reporting Officer (MLRO) where applicable. Additionally, the administrator will maintain statistical records to track compliance progress. This position requires a high level of accuracy and the ability to work with minimal supervision while adhering to tight deadlines. Click here to read more

Our client is seeking a Compliance Advisor to provide compliance support for the companies within the organisation. The successful candidate may fulfil the Isle of Man FSA appointed role of Deputy Money Laundering Reporting Officer (DMLRO) for the Class 1 license holder. This role involves actively working to ensure that there are adequate and effective controls in place to mitigate regulatory, reputational, legal, and operational risks. The Compliance Advisor will also support Compliance and other Senior Managers in discharging their duties under the Controlled Function and Senior Managers Certification Regimes. This is a full-time position, with hours from 9am to 5pm, including a one-hour lunch break. The role entails a range of compliance tasks, including regulatory oversight, reporting, and business support, to ensure adherence to applicable legislation and regulations. Click here to read more

Our client is seeking a Privacy Officer to provide essential support to the CEO and other team members on various ongoing projects. This full-time position involves collaborating with colleagues to achieve project goals within set deadlines and keeping abreast of all project developments. The Privacy Officer will be instrumental in identifying potential issues or risks that may occur, communicating regularly with the Supervisor, and making full use of IT systems and platforms. Responsibilities involve utilising tools like Lucidchart for process mapping and CRM for project management, ensuring that all project updates and relevant information are communicated efficiently. The successful candidate will also be required to conduct client assessments and prepare thorough reports on findings.
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Our client, a fiduciary service provider licensed by the Isle of Man Financial Services Authority, offers trust and company services to clients globally. They are a medium-sized, independent Chartered Accountancy practice located in Douglas, Isle of Man, providing tailored financial and accounting solutions. The organisation is seeking a Head of Compliance to join their busy general accountancy practice and fiduciary service provider. This role is essential for ensuring robust compliance procedures are maintained across the business, and the successful candidate will play a pivotal part in the management team. The position allows for part-time hours and provides an exciting opportunity to oversee compliance across various facets of the organisation. The Head of Compliance will report directly to the Board and be instrumental in ensuring adherence to regulatory standards and best practices. Click here to read more

Our client, a fiduciary service provider licensed by the Isle of Man Financial Services Authority, offers trust and company services to clients globally. They are a medium-sized, independent Chartered Accountancy practice located in Douglas, Isle of Man, providing tailored financial and accounting solutions. The organisation is seeking a Head of Compliance to join their busy general accountancy practice and fiduciary service provider. This role is essential for ensuring robust compliance procedures are maintained across the business, and the successful candidate will play a pivotal part in the management team. The position allows for part-time hours and provides an exciting opportunity to oversee compliance across various facets of the organisation. The Head of Compliance will report directly to the Board and be instrumental in ensuring adherence to regulatory standards and best practices. Click here to read more

Our client is seeking a qualified Manager for their Tax Compliance and Regulatory Reporting department. This permanent position operates within a hybrid workplace structure. The successful candidate will play a key role in overseeing the regulatory reporting department's operations, ensuring comprehensive services are provided to clients both internal and external. Duties will include planning, delegating, coaching, and controlling workloads while maintaining a professional service standard. Additionally, the candidate will oversee FATCA/CRS returns and provide technical input into the Entity Close Off/Transfer process. The role requires managing and coordinating the Regulatory Reporting process, ensuring regular updates on report statuses and deadlines are communicated to clients. Furthermore, the candidate will lead the review and implementation of new regulatory reporting legislation and strategies, aiding clients in compliance while also developing training materials. Support and mentorship to team members is essential, fostering a collaborative and fulfilling team environment. Click here to read more

Our client is seeking a Junior CDD Analyst to join their Client Services team, which plays a crucial role in maintaining smooth and compliant client relationships. This junior position will primarily support the control side of the Client Services team, focusing on developing expertise in this vital area. The successful candidate will be responsible for supporting the Control function, which includes keeping the Control Inbox updated and managing tasks across various in-house systems. Key responsibilities encompass liaising with multiple teams across jurisdictions, processing instructions, and requesting additional information while prioritising tasks in adherence to internal policies and procedures. Additionally, the role will involve conducting ad-hoc screenings of customers and undertaking specific duties or projects as required. The candidate will assist in testing Approved Introducers to ensure compliance, which includes organising MLRO visits and managing customer documentation. Furthermore, participation in a structured training programme will be essential for learning the fundamentals of the Client Services team. Click here to read more

Our client is seeking a Senior Administrator to join their Tax Compliance and Regulatory Reporting team on a permanent basis. This role operates in a hybrid work environment and is pivotal in delivering a comprehensive set of Tax Compliance and Regulatory Reporting services. The successful candidate will work under the supervision of the Associate Director/Manager and will service clients across Jersey and other offices. The position involves preparing and ensuring the accuracy of FATCA and CRS reporting submissions across multiple jurisdictions, undertaking entity classifications, and supporting businesses in completing self-certifications when necessary. Additionally, it requires ensuring that obligations for entities in the process of closing or transferring to another service provider are met. A critical part of the role includes reviewing processes for potential improvements and ensuring adherence to contractual and statutory obligations. The individual will also be required to follow internal procedures and controls, comply with risk and associated compliance procedures, and fulfil continuous professional development requirements. Click here to read more

Our client is an innovative provider of private client, corporate, and fund administration services, operating across Guernsey, Jersey, Isle of Man, Mauritius, and The Bahamas. They are recognised for their client-centric approach and commitment to excellence. They are currently seeking an experienced compliance professional to join their Guernsey office as a Manager in Compliance within their Fund Services business. The successful candidate will work closely with the Senior Manager - Compliance, who is responsible for all entities in Guernsey. This role involves the provision of advice and reporting to key business partners on various business issues and standards, ensuring compliance with all policies and procedures to meet legislative and regulatory requirements. The position will enable the candidate to enhance their skills in a dynamic environment and contribute to the organisation's mission. Click here to read more

Our client offers innovative private client, corporate and fund administration services tailored to clients' needs. With a global presence, our client operates across multiple jurisdictions, administering significant assets and recognised for their commitment to excellence and client-centric approach. The Manager – Compliance role is a full-time position based in Jersey, with responsibility for the AML/CFT/CPF function of their VASP Client Entities, where appointed as the Money Laundering Compliance Officer (MLCO) or Money Laundering Reporting Officer (MLRO). The successful candidate will assist in developing specific VASP policies and procedures while ensuring compliance with all relevant regulations and standards. This position requires working closely with senior management and key business partners, advising on compliance issues, and supporting the overall anti-financial crime functions of our client. Strong analytical skills and up-to-date knowledge of relevant laws are essential to succeed in this role. Click here to read more

Our client is seeking a Financial Crime Prevention Specialist to play a pivotal role in safeguarding the organisation from financial crime, regulatory sanctions, and reputational damage. This position is integral to the framework of risk management, where the successful candidate will hold the R16 (DMLRO) Controlled Function. The specialist will influence decision-making at all levels and ensure compliance with anti-money laundering and counter-financing of terrorism legislation. Responsibilities include supporting the Money Laundering Reporting Officer and Chief Compliance Officer in maintaining the integrity of the risk and governance environment within the organisation. This role is full-time, with working hours to be discussed during the interview process. The ideal candidate will possess a depth of knowledge in financial crime legislation and demonstrate a commitment to upholding regulatory standards across jurisdictions. Click here to read more

Our client is an independent provider of bespoke private wealth, corporate administration, and yacht services, working with a diverse range of individuals and families worldwide. The successful candidate will report directly to the board of directors, holding overall responsibility for the implementation and maintenance of compliance policies and procedures. This role requires a thorough understanding of the industry and the regulatory frameworks applicable to Trust and Company Service Providers in the relevant jurisdiction. The Compliance function must operate in accordance with the established compliance framework, policies, and procedures. The successful applicant will also be appointed as the Compliance Officer and Money Laundering Reporting Officer, ensuring adherence to local regulatory requirements. The position offers an opportunity to work in a fast-paced environment focused on international clients, fostering an ethos of collaboration and respect. This role is full-time. Click here to read more

Our client is seeking a highly skilled Compliance Manager who will also function in the roles of Money Laundering Reporting Officer (MLRO), Money Laundering Compliance Officer (MLCO) and Compliance Officer (CO). This management position requires a comprehensive understanding of compliance and regulatory policies, with a focus on maintaining a robust framework that identifies and mitigates compliance risks. The Compliance Manager will lead a dedicated team and contribute to organizational discussions, reporting directly to the Managing Director. The role encompasses ensuring adherence to regulations, conducting risk assessments, and fostering a compliance culture across the business. This is a full-time position, and the successful candidate will be integral to driving compliance initiatives and overseeing regulatory interactions. Click here to read more

Our client is seeking a Compliance Technician to become an integral member of the Group’s Compliance Team. This role operates from the second line and involves engaging and partnering with various business areas to provide support and training on regulatory themes. Key responsibilities include assisting the Senior Compliance Manager in designing policies and frameworks, ensuring these are effectively translated into operational procedures within the business. The Compliance Technician will also design and deliver training, undertake compliance monitoring, and build strong stakeholder relationships as a subject matter expert. Furthermore, the role requires providing guidance on regulatory matters, collating data for compliance reporting, and maintaining the Group's values at all times. The position is a full-time role, allowing the individual to contribute significantly to the Group's overarching compliance objectives. Click here to read more

Our client is seeking a Compliance Policy and Regulatory Engagement Lead based in Guernsey. The successful candidate will be employed on a full-time basis, working 37.5 hours per week. This dynamic role plays a critical part in ensuring compliance with regulatory obligations under the financial crime laws and regulations in Guernsey and Jersey. The candidate will lead and coach a compliance team while developing and maintaining the firm’s compliance framework. This includes embedding technology to enhance the framework, ensuring adherence to regulatory standards, and managing relationships with the Jersey and Guernsey Financial Services Commissions. You will provide advisory support across various specialist risk and compliance areas and report directly to senior management. Click here to read more

Our client is seeking a Compliance Policy and Regulatory Engagement Lead based in Guernsey. The successful candidate will be employed on a full-time basis, working 37.5 hours per week. This dynamic role plays a critical part in ensuring compliance with regulatory obligations under the financial crime laws and regulations in Guernsey and Jersey. The candidate will lead and coach a compliance team while developing and maintaining the firm’s compliance framework. This includes embedding technology to enhance the framework, ensuring adherence to regulatory standards, and managing relationships with the Jersey and Guernsey Financial Services Commissions. You will provide advisory support across various specialist risk and compliance areas and report directly to senior management. Click here to read more

Our client is seeking a Senior Risk Assistant who will play a crucial role in supporting the Chief Risk Officer and strengthening the enterprise-wide risk framework of the Bank. This hands-on position sits at the heart of the risk function, ensuring the Bank operates confidently within its Board-approved risk appetite while meeting regulatory expectations. The successful candidate will provide clear governance support, offer independent challenge, and aid in embedding strong, consistent risk practices throughout the organisation. This is a permanent, full-time role based in Guernsey. Key responsibilities will include assisting in the identification, assessment, and monitoring of key risks, as well as preparing high-quality risk management information and reports for senior leadership. The role will also support the CRO in regulatory interactions, including preparation for supervisory reviews and thematic visits. Click here to read more

Our client is seeking a Senior Risk Assistant who will play a crucial role in supporting the Chief Risk Officer and strengthening the enterprise-wide risk framework of the Bank. This hands-on position sits at the heart of the risk function, ensuring the Bank operates confidently within its Board-approved risk appetite while meeting regulatory expectations. The successful candidate will provide clear governance support, offer independent challenge, and aid in embedding strong, consistent risk practices throughout the organisation. This is a permanent, full-time role based in Guernsey. Key responsibilities will include assisting in the identification, assessment, and monitoring of key risks, as well as preparing high-quality risk management information and reports for senior leadership. The role will also support the CRO in regulatory interactions, including preparation for supervisory reviews and thematic visits. Click here to read more

Our client is seeking a Senior Associate in Compliance, Independence and Ethics to join their team in either Jersey or Guernsey. This full-time position involves a contracted 37.5 hours per week within the Business Enablement – Ethics and Compliance Pillar. The successful candidate will work closely with the leadership team to support various compliance, independence, and ethics activities and projects. The role is integral to ensuring that the firm’s practices align with the rigorous standards set out in compliance, independence, and ethics. The environment encourages a collaborative approach, enabling the individual to broaden their experience and make a more significant impact across the organisation. As part of the compliance efforts, the firm emphasises a strong ethical culture, pivotal in fostering relationships with clients, stakeholders, and colleagues. The role will also involve supporting essential processes and conducting investigations in alignment with compliance policies. This position will not have direct reports, but it will involve interaction with multiple teams and stakeholders. Click here to read more

Our client is seeking an Associate in Compliance, Independence, and Ethics to join their team in Jersey or Guernsey. This role is part of the Business Enablement – Ethics and Compliance Pillar, with contracted hours of 37.5 hours per week. The successful candidate will work alongside the Compliance, Independence and Ethics leadership team to support the delivery of various compliance activities and projects. The associate will play a pivotal role in ensuring adherence to compliance standards, as well as promoting a strong ethical culture that aligns with the firm’s purpose of building trust in society and solving important problems. The firm is committed to maintaining high standards of ethical behaviour, which requires proactive management of independence, ethics, and compliance policies. Collaborating with other teams within the organisation will allow the associate to broaden their experience and have a significant impact across different areas. The role provides an excellent opportunity for professional growth, with close supervision and guidance from experienced managers and team leaders. Click here to read more

Our client is seeking an Assistant Manager in Information Security Risk and Governance to join their Information Systems department on a permanent basis. This role will operate in a hybrid workplace structure, allowing for both remote and in-office work. The purpose of this position is to support the IT Security Team in managing and overseeing the daily operations relating to information security risk and governance controls, ensuring the ongoing security and efficiency of the global system. Responsibilities include deploying control oversight, assurance, testing, and due diligence as part of the Group’s comprehensive Information Security strategy. The successful candidate will support the implementation of Information Security Policies and Standards, perform necessary governance duties, and maintain the Information Security Risk Register. They will also assist with business continuity planning, conduct proactive risk assessments, and participate in audits. The role necessitates a strong focus on continuous improvement and adherence to regulatory requirements. Click here to read more

Our client is seeking a Senior Associate to join their Compliance, Independence, and Ethics team based in Jersey or Guernsey. This full-time role involves working closely with the leadership team to support various compliance and ethics activities aimed at maintaining the highest standards of professional integrity. The successful candidate will engage in critical projects, reviewing policies and procedures to uphold compliance across the organisation. The position entails performing crucial processes with an emphasis on collaborative teamwork and continuous professional development. With a strong commitment to ethical practices, our client is dedicated to fostering a culture that values trust and accountability, essential in their dealings with clients and stakeholders. Additionally, this role will provide insights into how the firm manages risks amidst evolving regulatory requirements. The chosen candidate will also participate in training and communication initiatives to enhance the remarkable compliance standards within the firm. Click here to read more

Our client is seeking a Compliance Executive to join their team on a full-time basis. This role is designed to undertake AML/CFT supervisory inspections to member practices registered under the Designated Business (Registration and Oversight) Act 2015, ensuring compliance with the rules and regulations of the Isle of Man. The successful candidate will provide support to the business and oversee internal operational compliance. Responsibilities will include designing, implementing, and maintaining a comprehensive compliance programme, as well as leading the drafting and delivery of the AML/CFT Supervisory Inspection Program. The Compliance Executive will also be responsible for managing relationships with various stakeholders, including the Financial Services Authority and the Financial Intelligence Unit. Additionally, this role involves promoting a strong culture of compliance through education and training for all member practices while co-ordinating various training initiatives. The Compliance Executive will serve as an advisor to the Council on emerging regulatory shifts affecting the legal profession.
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Our client is seeking a dedicated Supervisions Executive to join their team on a part-time basis, working for two days per week. The successful candidate will undertake AML/CFT supervisory inspections for member practices registered under the Designated Business (Registration and Oversight) Act 2015, ensuring compliance with the relevant rules and regulations in the Isle of Man. This role involves designing, implementing, and overseeing a comprehensive compliance programme and maintaining a robust understanding of the island's AML/CFT regulatory framework. The Supervisions Executive will be responsible for drafting and delivering the AML/CFT Supervisory Inspection Programme, alongside managing the scheduling and delivery of inspections. Building regulatory relationships with MLROs will be crucial, as well as promoting a strong culture of compliance through education and training initiatives. The role also includes responding to inquiries from the AML/CFT helpline, maintaining advisory logs, and supporting junior staff as required. This exciting position offers a unique opportunity to contribute to the enhancement of compliance standards within the legal community. Click here to read more

Our client is seeking two Consultant Compliance Officers to provide outsourced MLRO/MLCO services to clients. This exciting role requires individuals who can advise and assist clients on applicable laws, regulations, rules, and standards, as well as handle regulatory reporting. Successful candidates will participate in the development of Compliance programmes and serve as a crucial contact point within the Client Compliance Services Team for inquiries. The position entails maintaining PEP registers, authorising PEP transaction clearance, and conducting regulatory reporting. The role is vital in ensuring regulatory compliance while interacting with business partners, regulators, and auditors. Those who possess a keen sense of Compliance risk management and have a solid background in the relevant laws and regulations will thrive in this environment. Click here to read more

Our client offers innovative private client, corporate, and fund administration services tailored to their clients' needs. They operate across multiple jurisdictions, including Guernsey, Jersey, Isle of Man, Mauritius, and The Bahamas, and are well-known for their client-centric approach, commitment to excellence, and forward-thinking vision. The role of Senior Administrator is pivotal in supporting the Administration, Statutory and Review function, requiring the post holder to work independently and collaboratively across various teams. This is a full-time position based in the Isle of Man. The individual will manage the scheduling of annual Periodic Reviews for clients, ensuring compliance with internal procedures and regulatory requirements. The role also involves maintaining excellent knowledge of Isle of Man statutory requirements, as well as familiarity with other jurisdictions. Click here to read more

Our client is seeking a CDD/AML Review Technical Specialist to join their team in Guernsey. This senior role is crucial for strengthening the organisation's AML/CFT/CPF control environment by providing expert technical support across all business areas. The specialist will act as the primary point of contact for AML/CFT/CPF enquiries and is responsible for training and accrediting colleagues to ensure compliance standards are consistently met. The position requires extensive experience in Customer Due Diligence (CDD) and Anti-Money Laundering (AML) to provide technical guidance in alignment with GFSC requirements and internal financial crime compliance measures. Additionally, the role involves leading the operational delivery of CDD and AML activities while demonstrating a strong focus on maintaining high-quality onboarding and periodic reviews. The successful candidate will also play a significant part in collaborating with internal stakeholders to resolve issues and deliver AML training to operational teams. This position presents an exciting opportunity for proactive individuals who are driven to enhance compliance practices within the organisation. Click here to read more

Our client is seeking a qualified professional to fill the role of MLRO, with the possibility of also considering candidates for the MLCO position. This role is essential for ensuring compliance with all regulatory requirements related to anti-money laundering. The successful candidate will be responsible for overseeing the implementation and management of the necessary policies and procedures aimed at preventing money laundering activities. The role entails working closely with various departments to ensure that all staff are trained and aware of their responsibilities related to antimoney laundering legislation. The ideal candidate will have significant experience in a similar role and possess strong analytical skills. This position is key to safeguarding the integrity of our client’s operations and enhancing their reputation in the market. An ability to communicate effectively and build relationships within the company and with regulators is crucial. The position is offered on a full-time basis. Click here to read more

Our client is seeking an Assistant Compliance Manager & Nominated Officer to join their Compliance Department in Guernsey. This is a full-time position aimed at promoting good compliance standards throughout the local business, as well as adhering to relevant regulatory and financial crime regulations. The successful candidate will work collaboratively within the department and across the Group to support compliance efforts. The role requires proactive problem-solving and the ability to maintain and monitor internal controls in line with the Global Compliance Framework. Additionally, it includes overseeing the efficient operation of the Compliance Department and providing guidance on client services. This position offers a supportive culture focused on personal development, training, and rewarding dedication to high standards. Click here to read more

Our client is seeking a Senior Compliance Administrator to join their compliance team. The successful candidate will take a proactive role in monitoring and developing the controls that ensure compliance with all relevant statutory, legal, and regulatory requirements. This full-time position involves a range of responsibilities aimed at maintaining the firm's compliance standards and enhancing internal processes. The individual will be expected to handle allocated tests within the Compliance Monitoring Plan, identify risks, and collaborate effectively with various stakeholders. The role operates within a dynamic environment where the ability to manage one's workload and adhere to deadlines is essential. Additionally, this position offers the opportunity to contribute to training initiatives and stay updated on industry best practices. Click here to read more

Our client is seeking a Firmwide Risk Senior Associate for a full-time position. This role involves supporting the development and execution of the firm’s risk management strategies. The ideal candidate will work closely with various teams to ensure compliance with regulatory standards and will contribute to the identification, assessment, and mitigation of risk across the organisation. This position is critical for maintaining a robust risk framework, and the candidate will be responsible for preparing detailed reports and presentations for senior management. The successful candidate will also play a vital role in fostering a risk-aware culture throughout the organisation. You will have the opportunity to work in a dynamic environment with key stakeholders and will utilise your expertise to drive improvements in risk processes. Click here to read more

Our client is seeking to recruit an Analyst and a Senior Analyst within the Division following some internal promotions. This division is essential in upholding the integrity of the Bailiwick’s financial sector by investigating misconduct and taking action against firms or individuals that do not meet regulatory standards. The successful candidates will deliver fair, proportionate, and effective outcomes that protect the public, maintain confidence in the industry, and strengthen the Bailiwick’s international reputation. This role offers a meaningful opportunity to engage in high-impact regulatory work and make a tangible difference. Our client is looking for candidates with industry experience who are seeking a role change or those with investigative experience and excellent report writing skills. Candidates should be confident in interviewing, questioning, and challenging others, and must be strong team players. Click here to read more

Our client is recruiting for multiple roles within their Financial Crime Division, following internal promotions and graduate rotations. They are looking for candidates at both Analyst and Senior Analyst levels. Successful candidates will be at the forefront of safeguarding the Bailiwick’s financial system and contributing to the development of the regulatory framework in alignment with global standards. The role involves engaging with a diverse range of firms, including banks, insurers, fintech companies, and legal service providers. Duties will encompass a variety of supervisory tasks, such as conducting on-site assessments, thematic reviews, and shaping policy and international standards. This is an exciting opportunity for candidates wishing to broaden their expertise in financial crime prevention. Click here to read more

Our client is seeking a Compliance Administrator to provide crucial assistance and support to the compliance team, with a specific focus on monitoring and developing the controls in place. The role entails undertaking periodic reviews of Politically Exposed Persons and Higher Risk client files to assess any new risks. The successful candidate will assist with the completion of periodic reviews where necessary and maintain compliance registers to document newly identified occurrences. Responsibilities include carrying out Anti-Money Laundering related searches and preparing internal documentation. The Compliance Administrator will conduct gap analyses between legislation and the organisation's policies and procedures, as well as review samples of new client onboarding documentation to ensure procedures are followed. Participation in compliance team meetings and the implementation of decisions taken are also essential components of this role. This is a full-time position that may require occasional flexibility in working hours to support urgent tasks. Click here to read more

Our client is seeking a qualified Accountant with extensive experience in tax and compliance. The ideal candidate will have a strong background in Client Accounting or Senior Bookkeeping to a high level. Our client values high-quality and accurate bookkeeping as the foundation of their services and business. The majority of clients are local sole traders and SMEs, and the successful candidate is expected to have a personable nature and a "get-up-and-go" attitude. Familiarity with accounting software is essential, ideally including Xero, although experience with Sage or QuickBooks is also acceptable. Those who have only worked with internal or purpose-built systems may not be suitable for this role. The client is looking for an individual who can assist in the opening and establishment of a second office in the coming months. Click here to read more

Our client is seeking a dedicated Compliance Manager to support the risk and regulatory framework of their combined law firm and trust services business in Guernsey, Channel Islands. This full-time role will ensure compliance with fiduciary rules, the Handbook on Countering Financial Crime (AML/CFT/CPF), and regulatory obligations applicable to legal practices in Guernsey. The Compliance Manager will collaborate closely with Partners, fee earners, and the Compliance Officer to promote a strong compliance culture and safeguard the business from regulatory, financial crime, and reputational risks. Additionally, the role involves supporting the development and maintenance of internal controls and governance frameworks that are critical for operational integrity. The successful candidate will play a key part in enhancing compliance measures and ensuring the highest standards of governance within the organisation. Click here to read more

Our client is seeking a Compliance Quality Assurance Reviewer to perform second line quality assurance reviews of Anti-Money Laundering (AML) file reviews conducted within the business. This role involves evaluating customer risk assessments for various entities, including corporates, trusts, and individuals across multiple insurance products. The position ensures that standard and enhanced due diligence measures are applied in line with the customer’s risk profile as part of both trigger events and scheduled periodic reviews. Additionally, the role encompasses compiling and maintaining Management Information, including managing a remediation tracker through to resolution, while also monitoring for recurring issues and escalating material shortcomings as necessary. Click here to read more

Our client is seeking a Head of Credit Risk for a designated Business Unit in a Tier II country. The role entails leading the Credit Risk function to ensure effective credit risk management across the entire credit lifecycle. This position involves implementing the Business Unit's credit strategy in alignment with country-level credit objectives, risk appetite, and regulatory requirements. The successful candidate will support sustainable business growth while maintaining a high-quality credit portfolio. Click here to read more

Our client is seeking a Money Laundering Compliance Officer based in Guernsey for a full-time position. The successful candidate will be appointed by the Board and will play a vital role in monitoring compliance with regulations, legislation, and standards concerning money laundering, financing of terrorism, and proliferation financing. The role demands a significant entrepreneurial spirit and a commitment to collaboration, aiming to drive the business's growth and deliver a commercial impact. Click here to read more

Our client is seeking a dedicated Relationship Manager – Trust to oversee a diverse portfolio of clients. This vital role is essential for ensuring that clients receive exceptional service and that their trusts are managed efficiently within established guidelines. As a pivotal member of the team, the Relationship Manager will work closely with clients and their advisors, ensuring that all requirements and expectations are met to foster long-term relationships. This is a full-time position, and the successful candidate will report directly to the Managing Director. Click here to read more

Our client is seeking a meticulous Documentation Controller for this full-time role. The role is essential for ensuring that both internal and external regulatory requirements are met, thereby maintaining a high standard of client documentation. The successful candidate will play a pivotal role in documenting and verifying client profiles, monitoring compliance, and liaising with various departments to facilitate seamless operations. Click here to read more

Our client, a well-established firm of Licensed Fiduciaries, is on the lookout for a proactive and detail-oriented MLRO, Fiduciary Risk and Compliance Manager to join their team on a full-time or part-time basis. This pivotal role involves the thorough management of compliance duties and the reporting of fiduciary and compliance risks, ensuring that all legal, regulatory, and internal standards are met. The selected candidate will play a crucial role in fostering a strong compliance culture, backed by effective communication and organisation skills, to enhance the company's operational integrity. Click here to read more

Our client, a well-established firm of Licensed Fiduciaries, is on the lookout for a proactive and detail-oriented MLRO, Fiduciary Risk & Compliance Manager to join their team on a full-time or part-time basis. This pivotal role involves the thorough management of compliance duties and the reporting of fiduciary and compliance risks, ensuring that all legal, regulatory, and internal standards are met. The selected candidate will play a crucial role in fostering a strong compliance culture, backed by effective communication and organisation skills, to enhance the company's operational integrity. Click here to read more

Our client is seeking a Compliance Manager to oversee and develop the compliance function. This part-time role will involve working predominantly with a team located in the Guernsey office, alongside a small team in Jersey and several remote workers across Europe and the UAE. Click here to read more

Our client is seeking a proactive and detail-oriented Compliance Officer to join their dynamic compliance team. This full-time role offers an exciting opportunity to contribute to the organisation’s compliance framework by ensuring regulatory adherence and risk management. The successful candidate will play an integral part in the new business take-on process, including client screening and customer due diligence, with responsibilities extending to monthly compliance monitoring and various other critical tasks. Click here to read more

Our client is seeking an experienced Manager to join their Independence, Ethics & Business Conduct team in the Channel Islands. This full-time position plays a critical role in safeguarding the firm's integrity and compliance with established independence standards. The successful candidate will be instrumental in overseeing compliance monitoring, training, and reporting, which align with both global and UK policies. By actively identifying ethical risks and promoting responsible behaviour, this role will contribute significantly to the firm’s mission of building trust and solving important societal challenges. Click here to read more