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Our client is seeking a Company Secretary & Compliance Manager to join their organisation on a full-time, permanent basis, based in either Jersey or Guernsey. This senior-level role will be responsible for delivering a proactive governance service to the board, shareholder, and wider business. It plays a vital role in ensuring sound corporate governance, compliance with legal and regulatory standards, and effective risk management. The role also encompasses managing policy, supplier and customer onboarding, and insurance functions, while working collaboratively with legal, regulatory, and risk teams to protect the business and support strategic objectives. Click here to read more

Our client is seeking a Case Management Administrator to join their Guernsey-based operations team. This is a full-time position providing administrative and compliance support with a particular focus on AML controls, customer due diligence, and quality assurance across a wide range of client profiles. You will play a key role in monitoring risk-based processes, verifying customer information, and ensuring all regulatory requirements are met, while also assisting with operational development, reporting, and internal collaboration. Click here to read more

Our client is seeking a Quality Assurance Manager to join their Risk team on a permanent, full-time basis, based in either Guernsey or Jersey. This role is responsible for leading and delivering a robust quality assurance framework across the organisation’s risk function. The successful candidate will play a key part in enhancing oversight, promoting compliance, and ensuring that risk controls and processes are implemented effectively and consistently. Click here to read more

Our client is seeking a Quality Assurance Manager to join their Risk team on a permanent, full-time basis, based in either Guernsey or Jersey. This role is responsible for leading and delivering a robust quality assurance framework across the organisation’s risk function. The successful candidate will play a key part in enhancing oversight, promoting compliance, and ensuring that risk controls and processes are implemented effectively and consistently. Click here to read more

Our client is seeking a Compliance Officer to support their Head of Compliance on a permanent, full-time basis, based in the Isle of Man. This is a key role within a busy and collaborative compliance team, where the successful candidate will help ensure regulatory obligations are met, with a strong focus on AML/CFT compliance, internal monitoring, policy development, and training. The role offers the opportunity to contribute across all areas of the compliance function, supporting business integrity and regulatory best practice. Click here to read more

Our client is seeking an Assistant Risk and Compliance Officer to join their organisation on a permanent, full-time basis. This role supports the provision of a comprehensive compliance framework across the business, ensuring directors and employees can operate in line with legislation, regulations and internal best practice. You will assist with monitoring activities, client due diligence, compliance registers, and various reporting obligations to help uphold strong governance and regulatory adherence. Click here to read more

Our client is seeking a Compliance Manager to join their Guernsey-based team on a full-time, permanent basis. This hybrid role supports the Compliance Team in ensuring that the business complies with applicable laws, regulations, supervisory expectations, and internal policies. The successful candidate will help safeguard the organisation’s reputation by maintaining effective compliance controls and will be actively involved in a variety of internal operational processes and regulatory activities. This is a varied role that offers the opportunity to gain deep insight into the Guernsey regulatory landscape and how compliance interacts with complex financial services operations. Click here to read more

Our client is seeking a Trainee Compliance Administrator to join their Guernsey office on a full-time basis. This role will support the Compliance team in maintaining and developing the Compliance and Countering Financial Crime (CFC) frameworks. You will be involved in compliance monitoring, reporting, and the upkeep of internal records, contributing to the effective delivery of regulatory and compliance support across the business. Click here to read more

Our client is seeking an Associate Director to join the Client Compliance team on a permanent, full-time basis in Jersey. This senior position plays a crucial leadership role in the prevention, detection, and reporting of financial crime across a portfolio of regulated and supervised client entities. The successful candidate will hold Key Person roles and contribute to the development and delivery of a robust compliance framework, ensuring adherence to all applicable regulatory and legal requirements. Click here to read more

Our client is seeking an Assistant Manager to join the Client Compliance team on a permanent, full-time basis. Based in Jersey, this role offers a valuable opportunity for career development, with the successful candidate supporting the delivery of regulatory compliance across private wealth, corporate and fund structures. The position provides exposure to the AMLSP regime and client compliance frameworks and is designed to prepare the individual for future Key Person responsibilities. Click here to read more

Our client is seeking a Senior Analyst to join the Compliance and Risk team on a permanent, full-time basis. This Jersey-based role supports the effective delivery of legal and regulatory obligations while ensuring internal standards, systems and controls are maintained. The successful candidate will contribute to the Compliance Monitoring Programme, provide regulatory support across AML, Conduct, and Prudential matters, and assist in the implementation of compliance frameworks across the business. Click here to read more

Our client is seeking an Assistant Manager to join their Global Compliance Services team on a full-time basis. The role can be based in Jersey, Guernsey, or the United Kingdom. This position plays a key part in fostering a culture of compliance by supporting the development, enhancement, and testing of global risk policies and procedures. You will work closely with internal teams and stakeholders to ensure alignment with legal and regulatory requirements across multiple jurisdictions. This is an excellent opportunity for a compliance or risk professional looking to expand their experience within a forward-thinking and supportive environment. Click here to read more

Our client is seeking a Risk and Compliance Administrator to support their Risk & Compliance team. The successful candidate will assist with ensuring the business operates within its legal and regulatory obligations while adhering to the firm’s risk and compliance framework. This role involves supporting policy reviews, regulatory monitoring, and compliance reporting, as well as assisting with risk committee meetings and project work. Click here to read more

Our client is seeking a Senior Administrator to join their Corporate Services division on a permanent, full-time basis. This hybrid role focuses on supporting the delivery of key governance and business initiatives, with a strong emphasis on AML/CFT/CPF compliance and risk-related matters. The successful candidate will work closely with client teams to ensure regulatory adherence, support the improvement of operational efficiencies, and contribute to maintaining high standards of corporate governance. Click here to read more

Our client, a leading provider of financial services, is seeking a Trust Business Compliance Officer to support compliance risk management processes within a specific client segment or functional area. This is a full-time position requiring a minimum of 5–7 years' compliance experience and a strong understanding of regulatory frameworks, banking products, and fiduciary services. This role is based in the Channel Islands and does not support relocation. Click here to read more

Our client is seeking a passionate and skilled Senior Compliance Administrator specialising in Management Information (MI) Data to join their Global Risk and Compliance team. This vital role supports the oversight functions of regional Compliance Heads and other compliance leads, ensuring effective compliance processes and robust data management. The role is based in the UK, Guernsey, or Jersey, within a forward-thinking and inclusive organisation that values its people as fundamental to its success. Click here to read more

Our client is seeking a Regulatory Compliance Officer to join their Isle of Man office on a full-time, permanent basis. The successful candidate will be responsible for implementing and maintaining the Compliance Monitoring Programme (CMP), ensuring the organisation operates within local regulatory frameworks and mitigating financial crime, reputational, and operational risks. This is a key role requiring strong attention to detail, effective communication skills, and the ability to interpret and apply regulatory requirements across the business. Click here to read more

Our client is seeking a CST Tax Reporting Officer to support tax compliance across global regulatory frameworks, including the Common Reporting Standard (CRS), Foreign Account Tax Compliance Act (FATCA), and Qualified Intermediary (QI) regimes. This is a full-time, permanent position ideal for a candidate with a background in tax reporting or compliance within financial services. The role focuses on accurate tax reporting, regulatory adherence, and cross-departmental collaboration. Click here to read more

Our client is seeking an Operational Compliance Manager to join their Isle of Man office on a permanent, full-time basis. This role is central to managing the company’s risk and compliance functions and ensuring alignment with regulatory standards, internal policies, and industry requirements. You will take ownership of identifying and mitigating compliance risks, reporting on control effectiveness, and embedding a strong culture of regulatory adherence across the business. Click here to read more

Our client is seeking a Compliance and Risk Executive to join their Guernsey office on a full-time basis. This role supports the Compliance and Risk Director and wider team in delivering robust compliance services across the organisation and its licensed entities. While previous compliance experience within the fiduciary sector is preferred, this position may suit individuals from a financial services background looking to transition into compliance within a professional and supportive environment. Click here to read more

Our client is seeking a Case Management Lead to oversee the client case handling process across on-boarding, payments, and other policy-related instructions. This full-time role requires a confident, detail-focused individual with a strong understanding of AML, KYC, and regulatory compliance. The successful candidate will lead a small team, ensuring timely and accurate processing of client instructions while maintaining rigorous adherence to internal controls and external regulations. Click here to read more

Our client is seeking a Compliance Manager to join their organisation on a full-time basis. This role plays a vital part in upholding regulatory standards and ensuring effective compliance across the business. The Compliance Manager will work closely with senior stakeholders to maintain a strong compliance framework and support the Head of Governance with AML/CFT/CPF and prudential responsibilities. The position may also involve acting as Compliance Officer, MLCO, or MLRO for client entities. Click here to read more

Our client is seeking a Senior KYC Analyst to support the KYC onboarding, recertification, and trigger events for clients and related parties. Working closely with the Head of KYC / Due Diligence, this role ensures compliance with regulatory obligations while maintaining high standards of client experience. The successful candidate will act as a key point of contact for KYC due diligence matters, assisting in process improvements and supporting management with reporting and oversight. Click here to read more

Our client is seeking a Regulatory Technician to join their Compliance Team on a full-time, permanent basis. This role plays a key part in supporting the achievement of regulatory compliance objectives across the organisation. It is ideally suited to someone looking to build a career in compliance, with the potential to progress from Level 7 to Level 6b, supported by a development plan which may include an International Compliance Association qualification. Click here to read more

Our client is seeking an Administrator to join their Client Risk and Review Team on a full-time, permanent basis. Based on the Isle of Man, this role involves supporting compliance and risk functions, with a particular focus on customer risk assessments, data cleansing, and due diligence reviews. The successful candidate will play an essential part in maintaining regulatory standards and supporting the wider trust and compliance teams through technical reviews and system updates. Click here to read more

Our client is seeking a full-time, permanent Examiner to join their Financial Crime Examination Unit within the Supervision Division. The role focuses on assessing the systems and controls used by regulated and supervised businesses to mitigate financial crime risks, including anti-money laundering (AML), countering the financing of terrorism (CFT), and countering proliferation financing (CPF). You will be responsible for delivering risk-based examinations, providing clear and constructive feedback, and supporting the wider regulatory framework that upholds Jersey’s status as a leading international finance centre. Click here to read more

Our client is seeking a Transaction Monitoring and Sanctions Screening Assistant Manager to join their team on a permanent, full-time basis. This role is integral to the firm’s financial crime compliance function, overseeing key responsibilities in transaction monitoring, sanctions screening, and supporting the delivery of the anti-financial crime strategy. The successful candidate will combine strong analytical skills with technical expertise to enhance internal controls, reporting, and regulatory adherence. Click here to read more

Our client is seeking a detail-oriented Sanctions Screening Analyst to join their team in Guernsey on a permanent, full-time basis. This role plays a key part in the Customer Onboarding function, with a focus on reviewing sanctions and politically exposed persons (PEP) alerts, adverse media, and ensuring compliance with regulatory obligations. The successful candidate will support effective risk management, customer service, and continuous improvement within a dynamic financial environment. Click here to read more

Our client is seeking a meticulous and proactive Data Protection Assistant to join their team on a permanent, full-time basis in either Guernsey or Jersey. This role supports the Data Protection Officer in ensuring compliance with the Data Protection (Bailiwick of Guernsey) Law, 2017, and other relevant privacy legislation. The successful candidate will contribute to managing data protection risks and implementing best practices across the organisation. Click here to read more

Our client is seeking a Manager, Policies and Procedures to join their Jersey office on a permanent basis. This role is available on a full-time (35 hours) or part-time basis (minimum 25 hours), with hybrid working offered. As a key member of the Legal, Risk and Governance team, the successful candidate will lead the development and management of internal policies and procedures, ensuring they are aligned with regulatory standards and business needs. This is a pivotal role for someone who thrives in a dynamic, collaborative environment and enjoys delivering practical, risk-aware solutions. Click here to read more

Our client is seeking a proactive and experienced Team Leader to join their Client Take-On team. This role offers an exciting opportunity to promote compliance and operational excellence by managing client onboarding and client due diligence (CDD) activities across multiple jurisdictions. The successful candidate will play a pivotal role in ensuring compliance with financial crime regulations and data protection standards, while fostering effective communication and process improvement. This position provides professional development opportunities, enabling you to grow alongside the business and reach your full potential.  Click here to read more

Our client is seeking a Compliance Manager to join their growing team based in the Isle of Man. This full-time permanent role involves delivering high-quality regulatory compliance services within the eGaming sector, particularly focusing on AML/CFT/CPF frameworks. The successful candidate will support a portfolio of clients, acting as MLRO, DMLRO and/or AML/CFT Compliance Officer, ensuring they remain compliant across multiple jurisdictions. Click here to read more

Our client is seeking a Technical Operations Senior Associate to join their Client Services team. This is a full-time role that focuses on ensuring compliance with regulatory standards, particularly in the areas of anti-money laundering (AML) and financial crime prevention for high-risk and politically exposed persons (PEPs). The position also involves handling client complaints, FATCA and CRS reporting, and contributing to the delivery of high-quality client service. Click here to read more

Our client is seeking a Compliance Administrator on a permanent, full-time basis. Reporting to the Head of Compliance and the Head of Statutory, this role is responsible for supporting the compliance function in monitoring and enforcing adherence to legal, regulatory, and internal policy requirements. The successful candidate will assist with compliance audits, record-keeping, and the development of compliance initiatives. Click here to read more

Our client is seeking a newly qualified Associate (0-2 years PQE) to join their Financial Services Law team in Guernsey. The successful candidate will provide legal advice across corporate and commercial law, investment funds, banking, and regulatory matters. This role involves supporting partners and senior associates, managing transactions, and contributing to business development initiatives. Click here to read more

Our client is seeking a Senior Compliance Administrator to join their Isle of Man office on a full-time, permanent basis. This role supports the compliance function within a regulated Trust and Corporate Service Provider environment and plays a key part in ensuring adherence to all relevant legal and regulatory obligations specific to the Isle of Man. This opportunity suits an experienced compliance professional with the capability or ambition to progress into a Deputy Money Laundering Reporting Officer (DMLRO) role. Click here to read more

Our client is seeking a detail-oriented and organised Senior Support Officer to join their team on a part-time basis. This role focuses on ensuring client action points—often resulting from compliance reviews—are managed promptly and accurately. The successful candidate will support the internal administration process by maintaining up-to-date and compliant client files, working closely with internal departments without the need for direct client interaction. Click here to read more

Our client is seeking a Senior Compliance Administrator and Data Protection Officer to join their Isle of Man office on a full-time basis. Reporting to the Head of Compliance, this role is integral in supporting regulatory and legislative adherence across the business, maintaining a strong internal control framework, and promoting best practice guidance. The position also involves full responsibility for data protection matters, with the opportunity to progress into a DMLRO and, in time, MLRO role. Click here to read more

Our client is seeking a highly motivated and experienced Compliance Manager and Deputy Money Laundering Reporting Officer (DMLRO) to join their regulated bank and trust company in the Isle of Man. This role requires a subject matter expert in Isle of Man regulatory requirements and will report directly to the Head of Risk & Compliance. The successful candidate will act as a trusted advisor to the business, providing expert guidance on regulatory compliance while ensuring the organisation meets its obligations. The individual will also take ownership of delivering training to the first line of defence, undertaking compliance monitoring, and tracking breaches to ensure appropriate escalation and resolution. Knowledge of data protection requirements in the Isle of Man and experience in operational risk matters will be highly desirable. Click here to read more

Our client is seeking a Senior Compliance Administrator to join their Jersey-based Family Office Services business on a full-time, permanent basis. This role sits within the Risk & Compliance team and focuses on supporting and enhancing a strong compliance framework across the organisation. The position involves undertaking compliance monitoring tasks, maintaining key registers, and ensuring regulatory adherence through accurate and timely reporting and administration. Click here to read more

Our client is seeking a Head of Guernsey Compliance & MLRO to join their global Risk & Compliance function on a full-time basis. This senior role will act as the primary compliance lead for all Guernsey-based entities, including a law firm and regulated providers of accounting, trust, and investment services. You will serve as both the registered MLCO and MLRO, ensuring robust financial crime risk management and regulatory adherence. The position includes leadership responsibility, regulatory reporting, and strategic compliance oversight in close collaboration with global stakeholders. Click here to read more

Our client is seeking a Client Compliance Administrator to join their newly established Client Compliance team. This full-time position is based in Jersey and will support the Funds Services business. You will assist with day-to-day compliance activities, monitoring and reporting for a variety of client entities, while also helping to analyse new legal and regulatory requirements and ensure ongoing alignment with industry standards. Click here to read more

Our client is seeking a Team Leader to manage a fast-paced and multi-functional team within Client Services. This is a full-time position focused on overseeing client administration and communication while delivering outstanding customer service. The role involves leading the team to ensure efficient processing, proactive client relationship management, and maintaining key business relationships in line with organisational objectives. Click here to read more

Our client is offering a three-year graduate trainee scheme designed for 2025 graduates looking to start their careers in Guernsey. This programme provides the opportunity to explore multiple career paths before specialising in an area of interest. It is ideal for those unsure of their industry preference but eager to gain valuable experience in a dynamic and supportive environment. Click here to read more

Our client is looking for a Money Laundering Reporting Officer (MLRO) and Compliance Officer (CO) to join their team. This is a full-time role where the MLRO and CO will assist with AML/CFT training, conduct periodic competency checks, manage compliance reviews, and liaise with relevant authorities. The role also involves monitoring risk and regulatory compliance across various functions and reporting findings to the Board. Click here to read more

Our client is seeking a KYC Manager to join their team. This is a full-time role with a commitment of 37.5 hours per week. The KYC Manager will play a vital role in ensuring regulatory compliance, operational efficiency, and client satisfaction. The role involves managing the KYC team and working closely with the KYC SME and Onboarding Senior Manager to maintain the operational integrity of the client onboarding processes. Click here to read more

Our client is seeking a KYC Manager to join their team. This is a full-time role with a commitment of 37.5 hours per week. The KYC Manager will play a vital role in ensuring regulatory compliance, operational efficiency, and client satisfaction. The role involves managing the KYC team and working closely with the KYC SME and Onboarding Senior Manager to maintain the operational integrity of the client onboarding processes. Click here to read more

Our client is seeking a Senior Analyst to join their Market Regulation team, focusing on market surveillance, enhanced monitoring, investigations, and supervisory and enforcement recommendations related to market participants. This role offers an exciting opportunity to work in capital markets within a locally based organisation with international reach. Click here to read more

Our client is seeking a Compliance Administrator to join their Compliance department in the Isle of Man. Reporting to the Head of Compliance, this role will support the business in meeting regulatory and legislative requirements by maintaining a strong framework of internal controls. The successful candidate will be responsible for compliance administration, client risk assessments, due diligence activities, and promoting a positive governance culture. Click here to read more

Our client is seeking a Fiduciary/Compliance Risk Reviewer to support the proactive management and reporting of fiduciary and compliance risks. This role ensures that legal, regulatory, and company standards are met through periodic fiduciary and compliance reviews of client structures. The successful candidate will work closely with internal teams to promote a positive risk culture, assist in regulatory compliance, and contribute to risk-related reporting and training initiatives. Click here to read more