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Our client is seeking a Responsible Gambling Officer to join their Compliance department on a full-time, permanent basis on the Isle of Man. This role is pivotal in ensuring that customers engage in responsible gaming, with a focus on conducting analyses of customer behaviour and activity to identify high-risk accounts. You will be responsible for direct interaction with customers, assisting them in understanding and maintaining control over their gambling choices. This position involves various tasks, including affordability testing and enhanced customer due diligence, ensuring compliance with anti-money laundering (AML) regulations and counter-financing terrorism (CFT) requirements. The successful candidate will be part of a team that operates under shift-rota patterns, which may require evening and weekend work. Click here to read more

Our client is seeking a Financial Crime Support Analyst based in Guernsey to provide vital administrative and operational support to the Money Laundering Reporting Officer (MLRO), Deputy MLRO, and senior Compliance colleagues regarding financial crime matters within the insurance sector. This full-time position involves maintaining financial crime processes and records in compliance with internal procedures and regulatory requirements. You will play a key role in supporting the accuracy of record-keeping, timely escalation of issues, and effective financial crime risk administration. The main focus of this role includes engaging with teams across Compliance, Risk, and Operations to ensure that financial crime activities are executed accurately. The successful candidate will be responsible for various tasks that uphold the integrity of financial crime operations by adhering to legal and regulatory timeframes, providing well-organised administrative outputs, and maintaining confidentiality at all times. Click here to read more

Our client is seeking a dedicated and detail-oriented individual to join their Client Services team. This full-time position plays a critical role in enhancing the client experience while ensuring accurate client records and effective operational processes. The successful candidate will contribute to delivering outstanding service while adhering to relevant internal policies and regulatory requirements. This role is ideal for those passionate about customer service, problem-solving, and continuous improvement. You will be involved in various responsibilities, where your expertise will be critical in maintaining high standards of service excellence. The position offers the opportunity to develop strong client relationships and collaborate across the organisation, ensuring seamless client interactions. Click here to read more

Our client is seeking a full-time Business Risk Control Manager to join their team in Jersey, focused on International Wealth & Investments. This pivotal role entails managing first-line business risk and control activities within a dynamic financial services environment. You will provide risk-related advice, assurance, and oversight to business stakeholders, ensuring compliance with regulatory requirements, internal policies, and industry standards. Your efforts will facilitate the identification, assessment, management, and reporting of Anti-Money Laundering, operational, client, and business risks. The ideal candidate will possess a strong background in banking risk and control, coupled with a commitment to fostering a culture of compliance and continuous improvement. Click here to read more

Our client is looking for a full-time Supervision Officer to join their team within the Portfolio Supervision Division. This role is essential in contributing to the effective supervision of regulated entities, ensuring the implementation of robust controls, processes, and supervisory activities in line with the Authority's risk-based Supervisory Methodology Framework. Based in the Isle of Man, you will assist in completing all supervisory and operational deliverables while working collaboratively with various divisions of the Authority. This position offers a dynamic environment where you will play a key role in supporting the efficiency of regulatory practices and enhancing the overall supervisory framework. Click here to read more

Our client is seeking an Assistant Manager for Portfolio Supervision who will contribute to the effective oversight of regulated entities within the Portfolio Supervision Division. This position is full-time and offers a competitive remuneration package commensurate with qualifications and experience. The role is essential in ensuring that robust controls, processes, and supervisory activities are implemented effectively, in support of the Authority's risk-based Supervisory Methodology Framework. The principal focus of this role will be to assist with the supervision of a selected portfolio of regulated entities. You will work closely with management and senior colleagues to ensure that all objectives and deliverables outlined in the Supervisory Methodology Framework are met. Your involvement will include a range of supervisory activities, along with maintaining relationships with both regulated entities and relevant stakeholders. Click here to read more

Our client offers a remarkable opportunity for a Head of Compliance to join their dynamic team in the Isle of Man. This full-time role involves leading the compliance function, ensuring adherence to regulatory frameworks and maintaining the integrity of corporate governance. The successful candidate will play a pivotal role in supporting the organisation's objectives while strengthening the culture of ethical conduct and risk awareness within the business. You will be responsible for overseeing compliance and regulatory matters, fostering a robust risk culture, and providing expert guidance to senior management and stakeholders. Given the leadership nature of this position, it requires an individual with a strong background in compliance within the financial services sector and excellent communication skills. Click here to read more

Our client is looking for a full-time Consultant Compliance Officer to join their team in Guernsey. This role is essential in providing outsourced Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) services to clients, ensuring compliance with applicable laws, regulations, and standards. You will advise clients on regulatory developments and participate in developing compliance programs. The role requires a thorough understanding of compliance risks and involves direct interaction with business partners, regulators, and auditors on regulatory topics. This position supports flexible working arrangements, allowing you to work from home two days a week, although many employees opt to work from the office full-time. Click here to read more

Our client is seeking a full-time Senior Compliance Administrator to join their team in Jersey. In this role, you will support the daily operations of the compliance framework, ensuring that the organisation meets its regulatory obligations while providing exceptional outcomes for both clients and colleagues. Your contributions will be vital to delivering thoughtful and high-quality service. You will collaborate closely with the Head of Compliance, focusing on maintaining compliance records and managing compliance risks. The position offers a permanent contract with a commitment to professional development. Click here to read more

Our client is looking for a Senior Manager, Banking & Investment Supervision to lead their team responsible for supervising all licensed banks and investment businesses in Jersey. In this pivotal role, you will set clear priorities, make sound regulatory judgements, and ensure that supervisory resources are effectively concentrated on significant prudential, conduct, and financial crime risks. You will act as a visible leader, fostering trusted relationships with senior stakeholders while guiding firms to meet their regulatory obligations and taking decisive action when risks are inadequately managed. This position is full-time and based in Jersey. Click here to read more

Our client is seeking a Deputy Money Laundering Reporting Officer to join their team. This full-time position plays a crucial role in executing Compliance Risk Management processes within the organisation. The Deputy Officer will support the Money Laundering Reporting Officer (MLRO) in implementing the MLRO Framework and ensuring compliance with all relevant regulatory requirements. The successful candidate will be instrumental in maintaining the operational integrity of the business, thereby avoiding operational losses, fines, and reputational damage. This role will involve the analysis of operational activities to identify compliance risks and ensure adherence to relevant frameworks. You will provide guidance to management and staff on regulatory matters while playing a pivotal role in the escalation and resolution of compliance issues. Your expertise will contribute to the overall success and competitive advantage of the organisation. Click here to read more

Our client is looking for a Financial Crime Compliance Specialist to be based in Jersey. This full-time position aims to implement Group Financial Crime Compliance (GFCC) Policies, Standards, and Procedures within the designated Business Area. The role involves defining and implementing the GFCC Business Area Strategy, providing expert guidance and addressing specific training needs, all in a bid to ensure compliance and mitigate potential operational losses, fines, and reputational risks. The position entails substantial involvement in advising on the collection and maintenance of reliable data to inform critical business decisions. You will also contribute to the technology plan relevant to the Group Compliance Function, while participating in oversight committees and governance structures to meet regulatory and internal policy requirements. Click here to read more

This position, based at the Guernsey Office, offers an opportunity to contribute significantly to the company's compliance framework and operations. The Assistant Compliance Manager will report directly to the Compliance Manager and will not have any roles reporting to them. The role involves providing technical review, quality control, and operational compliance support throughout various processes including client onboarding, compliance queries, and risk committee administration. This is a full-time position that requires a proactive approach to managing competing priorities, ensuring compliance with relevant laws and regulations, and supporting the oversight of compliance-related projects. The successful candidate will play a key role in maintaining high standards within the organisation and will be expected to assist with compliance tasks and projects as they arise. Click here to read more

Our client is seeking an Investment Risk Officer based in Jersey to uphold risk and compliance oversight mechanisms within their Investment Division. This permanent, full-time role entails ensuring that business operations align with established risk parameters and comply with regulatory requirements. You will support the identification, analysis, and management of risks arising from investment operations while maintaining a coherent governance structure and handling routine risk responsibilities. The primary focus of this role is to design and implement a robust controls environment, manage processes related to breaches and complaints, and analyse risk data to provide insights during Investment Services and Risk meetings. You will collaborate with various stakeholders to enhance the effectiveness of risk management practices, requiring you to be an analytical individual with strong problem-solving skills and the ability to work with large volumes of data. Click here to read more

Our client is seeking a Manager – Non-Life Insurance to join their Prudential Supervision Division. This role is based on the Isle of Man and offers a full-time position of thirty-seven hours per week. You will be a vital part of a diverse team overseeing a sector that manages assets amounting to billions of pounds and supervises over a hundred regulated entities. The primary focus of this role is to leverage your extensive industry experience in operational, actuarial, compliance, assurance, risk, or audit functions. You will also need a solid understanding of the Non-Life Insurance sector, including relevant legislation and regulations. This position allows you to contribute to the Isle of Man's financial system while developing your career in an environment that prioritises diversity and inclusion. Click here to read more

Our client is seeking a Health & Safety, Quality & Environment Compliance Manager to join their Pan Island Risk and Compliance Function. This full-time role is primarily based in Jersey and Guernsey and entails a strong focus on Health, Safety, Quality, and Environmental (HSQE) compliance. Reporting directly to the Chief Executive Officer, you will play an instrumental part in shaping the HSQE culture across the organisation, establishing relationships with stakeholders, and driving initiatives that support colleague safety and regulatory compliance. Your principal responsibilities will include overseeing regulatory relations, maintaining ISO standards, managing the HSQE budget, and leading a dedicated team. This position offers the opportunity to make a significant impact on the organisation's compliance framework and sustainability practices. Click here to read more

Our client is seeking a Senior Administrator to support the New Business Team in delivering exceptional service to both internal and external stakeholders. This senior role involves assisting the Manager and Team Leader to ensure service standards are met and improved in accordance with operational objectives. The position is full-time and based in a dynamic environment where your contributions will enhance team performance and client satisfaction. In this role, you will actively participate in team operations, demonstrating excellent communication and organisational skills. You will mentor colleagues, manage queries and escalations, and ensure compliance with regulatory requirements while maintaining high accuracy in all tasks. Click here to read more

Our client is seeking a dedicated Data Protection and Operational Tax Analyst to support the Head of Data Protection & Operational Tax. This role is vital for ensuring compliance with data protection laws and operational tax obligations. The position is based in the Channel Islands and is permanent and full-time. You will be working collaboratively across various functions to enhance data protection processes and operational tax compliance. The role encompasses both administrative and analytical responsibilities, involving direct support in documenting compliance activities and operational tax reporting. You will engage with different teams within the organisation, ensuring all statutory obligations are met while continuously improving processes to contribute to the organisation's overall effectiveness. Click here to read more

The role of Case Management Administrator involves performing risk-based quality checks and ensuring AML controls on KYC activities concerning corporates, trustees, and individual customers. This full-time position is based in Guernsey and requires the administrator to undertake thorough due diligence controls, including enhanced due diligence measures as part of trigger event processing or scheduled reviews. The Administrator will also provide AML and due diligence support to the wider operations team and be responsible for customer interactions regarding sources of funds, wealth evidence, and documentation. Additionally, the role requires conducting customer security and video calls as part of fraud prevention measures. The ideal candidate will work collaboratively, uphold service quality, and adapt to the dynamic needs of the finance industry. Click here to read more

Our client is looking for a skilled Onboarding Adviser to join their Client Onboarding Team in Guernsey. This full-time role focuses on enhancing the effectiveness of the client onboarding experience. You will serve as the primary liaison between various engagement teams and clients while ensuring that all onboarding processes meet regulatory requirements. Click here to read more

Our client is seeking a Quality Assurance Analyst to maintain the Anti-Money Laundering and Combatting Financing of Terror (AML / CFT) Quality Assurance framework. This role involves conducting end-to-end quality assurance reviews across Money Laundering Surveillance processes, contributing to mitigating operational losses, fines, penalties, or reputational damage to the organisation. The position is based in the Isle of Man and is full-time.  Click here to read more

This role involves becoming a key part of the Operations and Business Support team, providing essential operational support to the Fiduciary Services business. The position requires assistance in managing statutory data within the core database and updating the Guernsey Registry in compliance with regulatory deadlines. The post holder will play a vital role in ensuring the implementation of processes and procedures that monitor and mitigate operational and AML/CFT risk. Collaboration with other departments is crucial to guarantee the accuracy and compliance of key data with regulatory obligations. The responsibilities also include data processing, audit reporting, and managing requests for information from banks. The successful candidate will assist with company secretarial duties and various projects as they arise. Click here to read more

This role involves taking responsibility for the day-to-day administration of two Private Equity funds and assisting with the administration of various other funds. The successful candidate will expand their private equity knowledge within a motivated in-house administration team. The fund structures are complex, with regulations in both Jersey and Luxembourg. Key duties will comprise the preparation and review of legal registers, capital calls, and distributions, as well as quarterly and annual reporting. The individual will handle transactions, liaise with external parties such as lawyers and auditors, and maintain investor data. This position requires strong organisational skills and the ability to work autonomously, alongside effective communication with both internal and external stakeholders. The successful candidate must also ensure compliance with legal and regulatory requirements throughout their work. Overall, this is an exciting opportunity to contribute to a dynamic team focused on maintaining high standards within the fund administration sector. Click here to read more

This role presents an exciting opportunity to join a newly established Fund Operations team as a Senior Administrator. The ideal candidate will report directly to the Fund Services Operations Manager and will be expected to quickly grasp and manage the standard components of the role. This initial responsibility will create capacity to engage in various change projects within the Fund Services team. The role requires a strong commitment to continuous learning, exceptional organisational skills, and meticulous attention to detail. The successful individual will thrive in a fast-paced environment and demonstrate the ability to prioritise tasks while maintaining composure under pressure. A proactive approach to personal development and a commitment to effective collaboration with team members are also essential for success in this position. Click here to read more

This role is for an AML Analyst within the AML Services team, reporting to the AML Manager. The team collaborates with colleagues in Luxembourg and Jersey to deliver essential Anti-Money Laundering (AML) support to the broader organisation, focusing on the onboarding and review of customers, investors, and portfolio companies. Key responsibilities include ensuring compliance with all relevant AML, Counter Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF) regulations. The successful candidate will assist in onboarding, reviewing, and screening customers and investors, while maintaining and implementing employee induction and periodic AML training. This position requires a proactive approach to support the AML Services team and contribute to various ad-hoc projects as directed. The role is ideal for someone with a strong attention to detail and excellent organisational skills, who thrives in a fast-paced environment. Click here to read more

Our client is seeking a Senior AEOI Support person within the AEOI Team on the Isle of Man. In this full-time, permanent role, you will play an important part in supporting compliance with global tax reporting obligations, specifically focusing on FATCA (Foreign Account Tax Compliance Act), CRS (Common Reporting Standard), and other relevant AEOI frameworks. You will assist with the end-to-end AEOI reporting process, support technical inquiries, and help implement reporting solutions and technology automation initiatives to enhance efficiency. Click here to read more

This role involves taking on the prescribed responsibilities of the Money Laundering Reporting Officer (MLRO) for the primary Guernsey entity, with the potential to serve as MLRO or Deputy MLRO for other related entities depending on experience. The role holder is tasked with being the in-house and external expert on MLRO matters, including assessing, setting, and documenting the risk-based approach to managing and controlling financial crime risks across all businesses. This position entails close cooperation with the Head of Compliance and the Money Laundering Compliance Officer (MLCO) to provide second-line oversight and compliance advice, aiding management in identifying and understanding risk drivers. The individual will contribute to the Group-wide Anti-Financial Crime (AFC) framework while ensuring that the entity's risk appetite concerning financial crime risk is met, leading to positive outcomes for customers. The role also requires designing effective frameworks to ensure compliance with relevant policies aligned with local legal and regulatory requirements. Click here to read more

This role seeks a motivated individual to perform various tasks within the domain of compliance and risk management. The position is full-time, providing some flexibility in hours if required. The successful candidate will be responsible for completing submissions to local and international legal and regulatory authorities and preparing Business Risk Assessments. Additional responsibilities include preparing policies, procedures, and controls, monitoring risks and mitigations, and overseeing outsourced relationships. The role also involves conducting onboarding and periodic reviews of clients, assisting with monthly compliance monitoring programmes, and maintaining client records and databases. The Compliance & Risk Manager will liaise with both internal and external board and committee members, clients, and local legal and regulatory authorities while supporting staff with knowledge on local legal and regulatory obligations. Click here to read more

The Head of Compliance will be responsible for leading and managing all aspects of regulatory compliance and financial crime risk management. This full-time position reports directly to the CEO and will include roles as Compliance Officer and Money Laundering Reporting Officer (MLRO). The successful candidate will be the primary source of expertise regarding compliance matters, responsible for setting, assessing, and documenting the risk-based approach to managing financial crime across the organisation. This role will involve close collaboration with the Chief Risk Officer to provide second-line oversight on compliance and financial crime matters, ensuring that effective actions are taken in line with the organisation's risk appetite. The Head of Compliance will also guide senior management in recognizing risk drivers, thus enabling well-informed decision-making. This position represents an exceptional opportunity for a strategic compliance professional keen to enhance compliance frameworks while supporting the organisation’s growth. Click here to read more

The role of the Data Protection Specialist involves supporting the Data Protection Officer in implementing specific Data Privacy Strategies in compliance with local legislation. This position is a full-time opportunity based in Jersey, focusing on the assessment and analysis of data privacy changes, gaps, and requirements. The Data Protection Specialist will be responsible for compiling reports that advise on risk mitigation plans to protect both clients and the organisation from data privacy risks. Key duties include maintaining and enhancing governance processes, providing administrative support for Data Subject Access Requests (DSARs), Records of Processing Activities (ROPAs), and Data Protection Impact Assessments (DPIAs). Furthermore, they will inform stakeholders about best practices regarding data privacy and ensure compliance with relevant policies and legislation. Collaboration with various teams and continuous improvement of data privacy processes are also vital components of this role. Click here to read more

This role entails significant responsibility for the prevention, detection, and reporting of financial crime risks within regulated and supervised client structures. The Senior Manager – Compliance will be accountable for the delivery of compliance services for various client entities. This includes holding Key Person roles for regulated entities and offering oversight on client compliance matters across multiple entity types, such as managed trust companies and regulated funds. The individual will provide advice to stakeholders on regulatory expectations, coordinate compliance programmes, and support ongoing engagement with relevant authorities. Additionally, the role involves ensuring appropriate segregation of duties and managing any potential conflicts of interest. This position is classified as a senior management function, reflecting the importance of the responsibilities involved in maintaining compliance standards. Click here to read more

The Senior Manager - Compliance role is a crucial position responsible for the prevention, identification, and reporting of financial crime risks across the organisation and its affiliated entities. It involves supporting the Money Laundering Compliance Officer, the Money Laundering Reporting Officer, and the Compliance Officer in fulfilling their regulatory and statutory obligations. The individual will ensure full compliance with applicable regulatory frameworks and act as the Deputy Key Person for the organisation and its subsidiaries. This role includes overseeing compliance arrangements for a diverse portfolio of entities, coordinating compliance monitoring programmes, and providing regulatory guidance to stakeholders. Additionally, the Senior Manager will support ongoing regulatory engagement with relevant authorities. This position is defined as a senior management function, and responsibilities include advising Key Business Partners on regulatory matters and ensuring adherence to internal policies and procedures. Click here to read more

This role involves working within the Financial Crime Division, focusing on the supervision of financial crime across all licensed or registered firms subject to the Bailiwick’s financial crime regime. The position is anticipated to continue until June 2026, and it entails both on-site and off-site supervision, which includes performing financial crime risk assessments, evaluating business practices, and maintaining relationships with various regulated entities. The Analyst will engage proactively with firms to mitigate financial crime risks and ensure compliance with regulatory standards. This includes conducting thematic reviews, enhancing the policy framework, and collaborating on data analysis to identify potential risks. The ideal candidate will contribute to improving regulatory responses and establishing best practices across the financial services sector. Furthermore, they will be expected to produce high-quality reports and assist in training new staff members whilst also gaining valuable experience in a dynamic regulatory environment. Click here to read more

This role presents an exciting opportunity for an experienced and proactive professional to join a Financial Crime Division as an Assistant Director, with a focus on event-driven supervision. The successful candidate will collaborate with the wider management team to lead the response to emerging financial crime risks. Key responsibilities will include overseeing the triage and management of supervisory events, reviewing firm responses, and contributing to inspections and policy development. This position requires the identification of trends, engagement with the industry, and ensuring timely regulatory action where necessary. The role includes leading a small team and managing complex issues along with competing priorities. This varied and high-impact position offers exposure across all sectors, providing a chance to contribute to protecting and enhancing the Bailiwick’s reputation as a well-regulated international finance centre. Click here to read more

This role involves ensuring high-quality financial crime supervision across a variety of businesses, including banks, investment firms, and law firms, among others. The position requires a proactive approach to identifying and mitigating financial crime risks, focusing on firms that present a higher risk of money laundering and terrorist financing. The successful candidate will undertake on-site assessments, engage with firm representatives, and review documentation to compile detailed reports on findings. In addition to on-site work, the role encompasses off-site supervision, which includes policy development, thematic reviews, and data analysis. The Analyst will also play a part in liaising with stakeholders and contributing to the enhancement of the jurisdiction's reputation in the international financial sector. This position offers an exciting opportunity to develop skills in regulatory oversight and financial crime prevention and will support the pursuit of relevant training and professional qualifications. Click here to read more

This role involves overseeing the financial crime supervision of a diverse array of businesses that are licensed or registered within the jurisdiction. The Assistant Director will ensure that high-quality prudential, financial crime, and conduct regulation is delivered. The position calls for a proactive approach to managing firms that present a higher risk of financial crime, alongside conducting on-site assessments and thematic reviews. The role is full-time and is set to commence in June 2026. The successful candidate will collaborate with various stakeholders, including firms and regulatory bodies, to develop effective supervisory frameworks. There will also be opportunities to engage with industry representatives in consultations regarding regulatory changes. The Assistant Director will be integral in analysing data submitted by firms, identifying risk areas, and helping to enhance the jurisdiction's regulatory environment. Training in relevant areas will be encouraged to support career progression. Click here to read more

The Manager within the Listings department will play a pivotal role in the effective management of the Listings team, based in Guernsey. Reporting to the Director & Head of Listings, this role offers a unique opportunity within a company well-regarded in the capital markets sector. The Manager will be involved in a range of duties including processing listing applications, engaging proactively with members, and ensuring efficient workflow management. Upon successful completion of probation, the individual will become an active member of the Listing and Membership Committee, contributing to key regulatory and supervisory decisions. The role involves a blend of operational responsibilities and team development, with expected collaboration across various departments. This position not only requires a keen understanding of the Financial Services industry but also a desire for continued professional development and effective service delivery. The company promotes an innovative culture and has ambitious growth plans, making it an exciting environment for personal and professional advancement. Click here to read more

This role is designed for an ambitious individual with industry experience in financial services, who will apply their expertise to fully understand the business objectives and specific operations of the organisation. The position entails conducting essential Anti-Money Laundering (AML) reviews and risk assessments while ensuring compliance with regulations and internal procedures. The successful candidate will engage in effective communication with clients and internal stakeholders, fostering professional relationships both by phone and email. Responsibilities include monitoring quality trends, providing constructive feedback, and supporting broader business goals through participation in change initiatives and process improvements. The role calls for a proactive attitude and the ability to log risks and issues accurately. Candidates are expected to maintain an ethical work environment, contributing positively to team culture and collaboration across various jurisdictions. This position may involve both operational tasks and client-facing responsibilities, ensuring a diverse and dynamic working experience. Click here to read more

Our client is seeking a dedicated Compliance Specialist to support their Compliance team and the broader organisation in Guernsey. This role plays a vital part in overseeing compliance processes for designated areas within the business, focusing on day-to-day compliance activities, monitoring, record-keeping, and implementing the firm's compliance framework. The Compliance Specialist will report to the Senior Compliance Manager, working closely with the Compliance Officer to ensure the organisation adheres to all applicable laws, rules, codes, and guidance set out by the GFSC. This position provides an excellent opportunity for someone keen to develop their expertise in compliance within a dynamic financial services environment. You will be integral to maintaining compliance manuals, delivering compliance monitoring programmes, and maintaining a strong focus on regulatory changes impacting the organisation. Click here to read more

Our client is a modern, independent consultancy business with a presence in both Guernsey and Jersey. The organisation offers a professional, personalised service tailored to clients’ needs. With a team of accomplished consultants, they provide expert opinion and support on compliance, governance, company secretarial, and human resources issues across both regulated and unregulated industries. The Senior Compliance Manager will oversee the compliance team and ensure the firm’s regulatory obligations are met. This includes holding named roles such as MLRO, MLCO, and CO for multiple licensees, delivering expert advice on regulatory matters, conducting compliance health checks, and drafting and reviewing policies and procedures. The candidate must possess a blend of strong regulatory knowledge, leadership skills, and the ability to offer high-quality service across a diverse range of clients. This is a permanent position with a working schedule of 35 hours per week. 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 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 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 meticulous and experienced File Reviewer to join their compliance team on a permanent, full-time basis. This role is central to ensuring trust and company client files meet internal standards and regulatory requirements through periodic, take-on, and exit reviews. The successful candidate will play a vital role in supporting compliance effectiveness and contributing to the organisation’s strong regulatory framework. Click here to read more

Our client is seeking a Client Compliance Officer to join their Jersey office on a full-time, permanent basis. This is an office-based role for an experienced professional with a strong understanding of Jersey’s regulatory requirements. Following successful completion of probation, you will be appointed as MLCO/MLRO for designated client entities, at which point a revised job description will be issued. You will be responsible for ensuring client operations comply with the regulatory framework, acting as the key point of contact for compliance and client onboarding matters. Click here to read more

Our client is seeking a Client Compliance Administrator to join their team in Jersey on a full-time, permanent basis. This role will support the Board of Directors and Compliance function by contributing to the effective onboarding and ongoing monitoring of clients. You will assist with the assessment, preparation and maintenance of client due diligence documentation and compliance records, helping to ensure adherence to relevant legislation and internal procedures. Click here to read more

Our client is seeking a Tax Manager to join their Guernsey-based team on a full-time, permanent basis. This role will involve assisting senior colleagues in delivering UK tax advisory and compliance services to a diverse portfolio of clients. The successful candidate will contribute to the continued growth of the team by supporting the provision of high-quality UK tax services to local fiduciaries and clients in international markets. This is an excellent opportunity for a technically skilled and client-focused professional to advance their career in a dynamic and supportive environment. Click here to read more

An experienced Entity Reviewer is sought to join the team as soon as possible. This temporary position spans three months, with the potential for extension based on performance and project needs. The successful candidate will engage in reviewing and assessing entities to ensure adherence to regulatory standards. The role demands a commitment to upholding compliance protocols, requiring individuals to undertake periodic reviews meticulously. Key responsibilities include analysing documentation and evaluating risks whilst ensuring a high level of accuracy. The position offers full-time hours, with flexible shifts either from 9:00 am to 5:00 pm or 8:00 am to 4:00 pm, Monday to Friday. The organisation is eager to fulfil this role quickly and appreciates candidates with short notice periods (ideally one week or less). Click here to read more

The role of temporary Registry Officer involves supporting the operational activities of the Registry within a regulatory environment. This position is offered on a fixed-term contract for 12 months, with a full-time commitment of 35 hours per week. The successful candidate will report to the Registry Manager and collaborate with a team of Registry Assistants, Officers, and Managers. Daily responsibilities include providing high-quality support to users of the Registry, which encompasses reviewing business incorporation submissions, ensuring the accuracy of submitted details, and conducting due diligence reviews in compliance with AML/CFT/CPF laws. The officer will also identify and escalate risks related to applications and provide vital input to deter financial crime, thereby maintaining Jersey’s reputation as a well-regulated jurisdiction. This role presents an excellent opportunity to enhance knowledge in regulatory practices while contributing to key organisational objectives. Click here to read more

Our client is seeking a New Business & Risk Officer based in Guernsey, within the New Business & Risk team. This is a full-time fixed-term contract position. The role involves onboarding new clients, account opening, and reviewing client documentation to ensure compliance with internal policies and regulations. It provides an opportunity for the selected candidate to play a crucial role in safeguarding the organisation's reputation and stakeholder interests by identifying and managing potential risks associated with new and existing client interactions. In this position, you will be responsible for executing customer due diligence (CDD) processes and conducting risk assessments, particularly for high-risk and politically exposed persons (PEP). You will collaborate with relationship managers to gather necessary information and ensure compliance with relevant legislation, whilst supporting periodic reviews and regulatory requirements such as the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS). Click here to read more