Job search

Our client is an expanding Trust and Company Service Provider seeking to strengthen their Compliance team, which encompasses regulatory compliance, risk management, anti-money laundering, and GDPR, among other responsibilities. With the appointment of a Compliance Analyst, the role involves reporting to and supporting the Head of Compliance. The ideal candidate will be someone looking for a challenge, capable of thinking methodically and paying attention to detail. Full training will be provided, and as confidence and experience grow within the role, there will be opportunities for support in undertaking professional examinations. The successful candidate will join a small yet diverse compliance team dedicated to fostering a strong compliance culture throughout the organisation. Additionally, the role involves addressing inquiries from both internal and external stakeholders. This position offers a competitive salary and the potential for career development within a welcoming work environment. 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.
Job Duties: Click here to read more

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 currently has a mixture of permanent and fixed-term contract positions available within the Customer Services AML Team. Reporting to the AML Manager, the role primarily supports the organisation's AML/CFT defence by undertaking client screening, AML risk assessments, and transaction monitoring. Additionally, the role holder will carry out AML assurance checking and serve as a point of reference for the practical interpretation of AML policies and procedures across the business. Key responsibilities include supporting the organisation's AML/CTF defence through client screening and risk assessments, identifying any links to PEPs, sanctions, adverse media, and financial crime. The role will involve close collaboration with the AML Manager and the wider AML team to ensure AML/CTF obligations are met, as well as building strong relationships with the regions and local business areas as required. Other duties entail maintaining PEP and Higher Risk registers and preparing periodic updates and reconciliations. The successful candidate will also investigate results of manual and automated transaction monitoring to ensure appropriate SARs are raised. 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 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 an AML Review Team Leader to join their Operations department in Guernsey. This role, which reports to the AML Manager / Assurance Senior Manager, is instrumental in ensuring the business meets its Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) obligations. The successful candidate will lead a team responsible for performing AML review and verification controls for both individual and corporate customers. The role encompasses managing the performance and development of the team, supporting training initiatives, and contributing to organisational objectives through a proactive and quality-driven approach. Moreover, the leader will play a vital role in fostering a collaborative environment, embracing cross-training, and supporting continuous learning. The position aims to align with the company's strategic goals, including the delivery of an important AML project. Our client requires a strong emphasis on detail and effective communication skills as the role is pivotal to the integrity of their operations. 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 an Assistant Manager to join their Periodic Review Unit. This role reports directly to the Periodic Review Unit Manager and is pivotal in ensuring that business operations comply with organisational policies and procedures. The Assistant Manager will be responsible for the assessment, documentation, and review of relevant AML/CFT risks in accordance with the periodic review process. This position supports the wider Regulatory Operations Team and plays a crucial part in ensuring that employees adhere to regulatory obligations while conforming to industry best practices and professional standards. The role involves performing periodic reviews using a risk-based approach, managing compliance issues, and providing regular reporting on adherence to policies. The Assistant Manager will also facilitate collaboration across jurisdictions to swiftly identify and address opportunities or challenges that arise. It is a full-time position that will contribute significantly to the overall effectiveness of the organisation. Click here to read more

Our client is seeking an Assistant Manager to join their Periodic Review Unit. This role reports directly to the Periodic Review Unit Manager and is pivotal in ensuring that business operations comply with organisational policies and procedures. The Assistant Manager will be responsible for the assessment, documentation, and review of relevant AML/CFT risks in accordance with the periodic review process. This position supports the wider Regulatory Operations Team and plays a crucial part in ensuring that employees adhere to regulatory obligations while conforming to industry best practices and professional standards. The role involves performing periodic reviews using a risk-based approach, managing compliance issues, and providing regular reporting on adherence to policies. The Assistant Manager will also facilitate collaboration across jurisdictions to swiftly identify and address opportunities or challenges that arise. It is a full-time position that will contribute significantly to the overall effectiveness of 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 a skilled Manager for their Client Onboarding Unit based in Jersey. This role is critical as it oversees a team of client onboarding and AML specialists, focusing on delivering exceptional service across European operations. The Manager will play a vital role in setting strategic direction, driving process improvements, and leading the team to meet and exceed regulatory obligations and commercial objectives. The position requires a proactive approach in participating in both internal and cross-jurisdictional projects while fostering a culture of collaboration and accountability. The role promotes innovative and risk-based approaches to service excellence, aligning with the firm’s broader vision for 2030. This opportunity is full-time, with a competitive salary. 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 skilled Senior BCU Administrator to join their team in the Isle of Man. This role focuses on supervising and ensuring adherence to regulatory and offshore requirements while managing and controlling risk exposure within Banking, primarily concerning Operational and Anti-Money Laundering risks. The selected candidate will be instrumental in supporting the management of the Business Control Unit (BCU) and serve as a trusted source of guidance and expertise within the organisation. Responsibilities will include accurately monitoring risk and compliance in accordance with the bank's policies and procedures, as well as assisting in the administration of both Operational and Anti-Money Laundering risks to safeguard the bank against unacceptable risk levels. The Senior BCU Administrator will conduct ongoing monitoring of client transactions and sources of funds, review daily alerts, and act as a point of contact for account queries. This full-time position does not offer relocation or sponsorship, and only Isle of Man residents are eligible to apply. Click here to read more

Our client is a prominent employer in the offshore financial services sector, focused on delivering innovative banking, lending, investment, fiduciary, and wealth management solutions. Located in the Isle of Man, Jersey, London, Mauritius, and South Africa, the organisation is dedicated to promoting growth in Africa while providing excellent career opportunities in a dynamic environment. The ideal candidate will be responsible for processing new client onboarding and managing subsequent client changes in a timely and professional manner, adhering to regulatory principles. This role will require an individual who is able to work efficiently under pressure and maintain a high standard of customer service. Successful candidates will find themselves in a collaborative atmosphere, working alongside talented professionals who are passionate about making a difference. 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, a leading independent offshore law firm, is seeking a Junior Compliance Administrator to join their Risk & Compliance team. This position is ideal for a proactive individual who possesses strong analytical skills and excellent communication abilities. The successful candidate will play a key role in delivering results within established deadlines while supporting the compliance assurance monitoring activities in all key risk areas. Responsibilities will include maintaining accurate records and providing administrative support to ensure robustness in compliance culture. The role requires collaboration with the Head of Risk & Compliance on group compliance initiatives, as well as reporting on compliance activities as agreed. This full-time position comprises 37.5 hours per week, presenting an exceptional opportunity for those interested in furthering their professional development and career progression in risk and compliance. 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 an experienced Senior Administrator to assist with all aspects of the client due diligence process within the Client Take-on team. This role involves managing and overseeing the end-to-end client onboarding process, ensuring compliance with regulatory requirements and internal policies. The Senior Administrator will contribute to process improvement initiatives, mentor junior team members, and provide a high standard of client service. Responsibilities include preparing client and matter files, opening new matters through the onboarding software, and conducting necessary checks to determine client status and potential risks. The successful candidate will liaise with clients and internal stakeholders, prioritise and track the receipt of client due diligence documentation, and collaborate with the Compliance team for guidance. Additionally, they will be expected to maintain awareness of regulatory requirements in relevant jurisdictions and escalate any issues promptly. Click here to read more

Our client is seeking a Compliance Manager to support the Head of Risk & Compliance in ensuring the organisation adheres to its anti-money laundering (AML) and counter-terrorist financing obligations during client onboarding. This role is pivotal in facilitating ongoing compliance efforts related to AML/CFT as well as sanctions. The successful candidate will engage in both routine activities and projects pertinent to client onboarding and periodic reviews necessary for AML/CFT compliance. The position involves collaboration with various stakeholders and supports compliance initiatives across regulatory frameworks in Jersey and Bermuda. The Compliance Manager will play a crucial role in identifying compliance weaknesses, managing operational issues, and ensuring training requirements are met following compliance monitoring findings. The role offers a dynamic opportunity for a seasoned professional to contribute to essential compliance processes while building strong relationships within the team and beyond. Click here to read more

Our client is seeking a Private Client Assistant for approximately 25 hours per week, to provide timely and accurate administrative, secretarial, and operational support to Partners, fee earners, and other colleagues. This role involves supporting external clients, handling a variety of secretarial and operational tasks while demonstrating flexibility and a willingness to assist at all times, both in the office and offsite as necessary. The successful candidate will deal with all compliance-related matters for the client base, assisting in the collection of Customer Due Diligence (CDD), verifying bank account details, and addressing other risk and compliance-related administrative issues. Working on a part-time basis you will be an integral part of the team during meetings, client interactions, and in preparing essential documentation, while ensuring the highest standard of client care and confidentiality. 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 an experienced Compliance Manager to join their Guernsey-licensed and regulated fiduciary company. This is a full-time office-based role, pivotal in overseeing the firm's compliance framework. The successful candidate will manage statutory positions as the Compliance Officer, Money Laundering Compliance Officer, and Money Laundering Reporting Officer. As the primary point of contact with the Guernsey Financial Services Commission, this role involves leading regulatory compliance efforts, preventing financial crime, and ensuring data protection. The Compliance Manager will also oversee a small compliance team, liaising with various stakeholders, including the Board. An understanding of evolving regulatory requirements is crucial as the role entails maintaining up-to-date compliance documentation. Additionally, the Compliance Manager will be responsible for preparing compliance reports and implementing robust policies and procedures to align with regulatory expectations. 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 looking for an experienced Regulatory Compliance Manager & MLRO to join their team in the Isle of Man on a full-time basis. In this role, you will provide professional-level regulatory compliance work that supports their gaming team, helping to minimise corporate risk and safeguard players while managing compliance matters across a portfolio of gaming clients. 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 an experienced and proactive Risk, Regulation, and FinTech Consultant to join their growing team. This role is based in Jersey/Guernsey and offers a unique opportunity to work with a wide variety of clients in the financial services industry. The successful candidate will be responsible for advising clients on complex regulatory landscapes, managing project teams, and ensuring compliance with financial crime regulations. This is an exciting opportunity to be involved in high-profile projects, ranging from financial technology implementation to risk management. Click here to read more

Our client is seeking an experienced and proactive Risk, Regulation, and FinTech Consultant to join their growing team. This role is based in Jersey/Guernsey and offers a unique opportunity to work with a wide variety of clients in the financial services industry. The successful candidate will be responsible for advising clients on complex regulatory landscapes, managing project teams, and ensuring compliance with financial crime regulations. This is an exciting opportunity to be involved in high-profile projects, ranging from financial technology implementation to risk management. 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 a dedicated Policy & Procedure Specialist to play a pivotal role in ensuring that their policies and procedures are not only legally compliant but also effective and efficient, reflecting the company’s culture. This full-time position requires a professional who will review, develop, and implement internal operational policies and procedures across Private Client, Corporate, and Funds services. The successful candidate will possess a comprehensive understanding of regulatory requirements, risk management, and industry best practices, ensuring alignment with legal obligations and the company's strategic objectives. 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

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

Our client is seeking a Monitoring & Periodic Reviews Manager to join their Business Risk Management team. This full-time role is crucial for ensuring that first-line risk-related advice and assurance is effectively provided to stakeholders across various business units and corporate functions. The focus is on maintaining compliance with regulatory requirements and internal policies at Standard Bank Offshore, thereby fostering a culture of quality, control, and transparent risk ownership. Click here to read more

Our client is seeking a dedicated and proactive Senior AML Administrator to join their dynamic AML Team. This full-time position plays a crucial role in upholding the integrity of the AML/CFT control environment. The successful candidate will perform vital monitoring reviews and customer risk assessments, aiming to deliver exceptional service that aligns with the organisation's strategic goals. This role offers opportunities for cross-skilling, learning, and development, fostering a versatile and skilled team atmosphere. Click here to read more

Our client is seeking a Director of Tax, Compliance & Reporting Services to lead the tax compliance and reporting functions across multiple jurisdictions. The successful candidate will play a pivotal role in overseeing the group's client entity tax reporting functions, ensuring compliance with all relevant tax obligations in alignment with regulatory frameworks. In this full-time position, you will be responsible for collaborating with senior management and providing guidance to a talented team, whilst fostering a culture of excellence and teamwork. Click here to read more

Our client is seeking a dynamic New Business Administration Manager to join the Business Development department. This pivotal role will assist with the business development process, working alongside the British Isles Commercial Director and other senior executives. Responsibilities include contributing to new business proposals, engaging with clients and stakeholders, and ensuring a seamless onboarding experience that adheres to high standards of regulatory compliance and risk management. This is a full-time position, with a focus on delivering excellent customer service and maintaining operational excellence. 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