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This position requires a dedicated administrator to join a global Risk and Compliance team based in the UK, Guernsey, or Jersey. The role will involve fostering a strong culture of compliance by supporting client onboarding processes for a law firm business, along with various risk and compliance activities. This will include encouraging consistent practices, maintaining clear records, and facilitating early identification and management of risks. The role is vital for ensuring that compliance obligations and internal standards are met while also providing support in the daily operation of various compliance functions. Candidates should expect to contribute to initiatives that uphold regulatory standards and assist in maintaining thorough compliance registers. A proactive approach to risk management will be essential for success in this role, which may involve collaboration with various teams within the organisation. Click here to read more

This role entails leading the development, implementation, and maintenance of an integrated risk governance framework covering all key risk areas within a Tier III Africa Region. The position aligns with regulatory expectations and international best practices. The Senior Manager will collaborate closely with various functions within the Risk Function, ensuring the effective delivery and integration of the Combined Assurance model. Responsibilities include overseeing aggregated risk reporting, including liquidity risk, to key stakeholders. Additionally, the role requires conducting periodic assessments of the risk governance framework’s effectiveness and relevance to the bank's objectives. The successful candidate will focus on developing key risk indicators and dashboards for real-time monitoring of risk exposures. This is a full-time position, and the company encourages proactive risk management, leveraging advanced analytical techniques and fostering a strong risk culture throughout the organisation. Click here to read more

This role primarily focuses on proactive management and operational support to enable the implementation of the Non-Financial Risk (NFR) management strategy across various business units, including Business and Commercial Banking Clients, Personal and Private Banking, and Asset Management. The responsibilities encompass identifying and mitigating 17 risk types and managing related processes effectively. The ideal candidate will act as an interface for NFR, driving fraud risk management and liaising with NFR teams on information risk threats and controls. Building and maintaining credible relationships with internal and external stakeholders is crucial, alongside challenging and overseeing risk processes to assure factual data is used for decisions. The candidate will collaborate with team members to achieve desired business outcomes through continuous improvement and mentoring. Furthermore, they will be responsible for conducting risk assessments, scenario planning, and contributing to the establishment of a robust risk and control culture. The role requires the candidate to be a strategic partner, providing risk assessments and advice for new projects to effectively manage changes to the business risk profile. Click here to read more

This role involves joining a compliance team within the Guernsey office, focusing on the client take-on process. The successful Compliance Analyst will be responsible for gathering relevant customer due diligence documentation and ensuring all compliance protocols are met. Key duties include the collation of documentation to verify client identities, conducting searches of various databases and open-source internet resources, and providing analysis of the results. The individual will also obtain clarifications from partners and fee earners regarding specific matters and the required CDD documentation. Liaising with internal and external peers about CDD requirements and preparing due diligence profile forms for submission to matter partners and the Head/Deputy Head of Risk and Compliance will also be essential. The role is full-time with standard working hours in a dynamic and collaborative environment that values compliance and due diligence. Click here to read more

This role of Compliance Executive is available in both part-time and full-time capacities, with part-time consisting of 20 hours per week, and the full-time option requiring a standard work schedule. Reporting to the Risk and Compliance Manager, the position is located in Guernsey and is vital in ensuring that the business meets its regulatory and compliance obligations while fostering a robust culture of risk awareness and regulatory discipline. The role lies within the second line of defence and provides exposure to a diverse range of compliance and risk activities throughout the organisation. The successful candidate will play a significant part in compliance monitoring, regulatory oversight, and risk management activities, collaborating closely with operational teams to ensure effective and proportionate controls are in place. As this position evolves, the Compliance Executive will contribute to the ongoing development of the compliance framework, assisting in both monitoring and reporting obligations. This is an exciting opportunity for an individual looking to further their career in the compliance and risk field. Click here to read more

This role of Compliance Executive is available in both part-time and full-time capacities, with part-time consisting of 20 hours per week, and the full-time option requiring a standard work schedule. Reporting to the Risk and Compliance Manager, the position is located in Guernsey and is vital in ensuring that the business meets its regulatory and compliance obligations while fostering a robust culture of risk awareness and regulatory discipline. The role lies within the second line of defence and provides exposure to a diverse range of compliance and risk activities throughout the organisation. The successful candidate will play a significant part in compliance monitoring, regulatory oversight, and risk management activities, collaborating closely with operational teams to ensure effective and proportionate controls are in place. As this position evolves, the Compliance Executive will contribute to the ongoing development of the compliance framework, assisting in both monitoring and reporting obligations. This is an exciting opportunity for an individual looking to further their career in the compliance and risk field. 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

The role of Trainee Supervisor in the Supervision division involves assisting a team of Supervisors in overseeing businesses within the Designated Non-Financial Business Professions (DNFBP) and Non-Profit Organisations (NPO) sectors. This is a hybrid position based in St Helier, Jersey, requiring a motivated individual keen to embark on a career within financial service regulation. As part of the role, you will actively support the supervision of entities to ensure compliance with regulatory and financial crime frameworks. The position requires engaging with sectors to enhance understanding and compliance through education initiatives, along with monitoring and mitigating emerging risks effectively. Your contribution will help the firm meet its strategic objectives, uphold Jersey’s regulatory standards, and prevent financial crime. The successful candidate will work collaboratively within the team, ensuring that tasks are completed in line with established processes and quality standards. 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

This role seeks a qualified finance professional to lead the daily operations and client services, ensuring activities are executed accurately and efficiently in accordance with established service standards. The individual will provide strong leadership, direction, and support to the team, fostering a culture of accountability, collaboration, and high performance. Responsibilities include overseeing client servicing, transaction processing, and operational controls to ensure compliance with regulatory and internal procedures. The role involves monitoring workflow and quality outcomes, identifying trends, resolving issues, and driving continuous improvement initiatives. Furthermore, the successful candidate will act as a key escalation point for complex operational and risk matters. The ideal applicant will bring proven experience within financial services, strong leadership qualities, and a proactive, results-oriented approach, capable of coaching and managing team workloads while delivering high-quality service in a dynamic environment. Click here to read more

This position involves a proactive and detail-oriented professional responsible for maintaining and enhancing internal controls and risk registers within systems such as Riskonnect, ensuring the accuracy, completeness, and audit readiness of data. The role requires the individual to monitor Key Risk Indicators (KRIs), Key Performance Indicators (KPIs), and associated action plans, ensuring the timely escalation of issues and effective tracking of remediation activities. The Compliance Monitoring Programme (CMP) will guide the incumbent in assessing control effectiveness and identifying control gaps. The role also encompasses supporting Client Due Diligence (CDD) processes within the Financial Crime Compliance team, specifically focusing on AML remediation tracking. Additionally, support will be provided to the Money Laundering Compliance Officer (MLCO) in maintaining policies and procedures, managing version control, and conducting periodic reviews. The successful candidate will ensure that regulatory requirements and AML-specific content are accurately reviewed and aligned with established expectations. Click here to read more

This role involves supporting the Chief Risk Officer in the ongoing development and delivery of the regulatory risk strategy and divisional plan. The successful candidate will work closely with the Executive and Board and will be directly involved in shaping both national and regulatory risk appetite. Exposure to emerging and complex risk themes, including geopolitical developments and innovative technologies such as digital assets, is expected. The position is vital in leading the development and ongoing review of the organisation’s regulatory risk appetite, ensuring consistency in decision-making across the organisation. This role will also focus on enabling a coordinated response to evolving regulatory and national risks through effective collaboration. It supports the embedding of regulatory risk appetites aligned to organisational strategy and national priorities to guide informed decision-making. The candidate will play a key role in delivering forward-looking analysis to identify emerging regulatory risks and will contribute to strengthening the collective understanding of financial crime risks. Click here to read more

Our client, a leading offshore financial services group with a commitment to fostering growth in Africa, is seeking a Business Risk Control Specialist. This role is pivotal in providing first-line risk-related advice and assurance to stakeholders across all business units and corporate functions within the organisation. The successful candidate will guide compliance with regulatory requirements, internal policies, and standards to cultivate a culture of quality and transparent risk ownership. Applicants must possess a Diploma in Risk Management and have between five to seven years of significant experience in offshore risk, governance, and compliance management within the financial services industry. The role, which is not open to relocation or sponsorship, will require Jersey residency. As part of the position, the Business Risk Control Specialist will drive compliance by implementing effective policies and procedures, advise on client-related risk issues, and ensure adherence to all relevant frameworks. Additionally, the successful applicant will maintain and update risk procedures while fostering awareness among stakeholders. Click here to read more

Our client is seeking a Compliance Administrator to join their team. This full-time role involves a variety of compliance, risk, and regulatory analysis, as well as administrative tasks and responsibilities. The successful candidate will report to the Compliance Manager and will be integral in ensuring compliance with regulations and internal standards. The role encompasses data entry, file reviews, and collaboration with first line operations concerning customer relationships and pension arrangements managed on their behalf. The ideal candidate will be proactive in fostering a culture of compliance within the organisation while adhering to industry standards and practices. Click here to read more

A highly organised and detail-oriented Due Diligence Specialist & Legal Support professional is sought to join a Risk, Legal & Compliance team. This part-time position offers 17.5 hours per week and provides an excellent opportunity for an individual with a background in corporate due diligence, legal administration, or company secretarial support who is eager to advance their career within a professional financial services environment. Reporting directly to the Data Protection Officer & Legal Specialist, the successful candidate will be responsible for maintaining accurate and up-to-date corporate due diligence records for the organisation's legal entities. Click here to read more

Our client is seeking an AML and High-Risk Technical Specialist to join their operational teams, offering client-centric services and ensuring compliance with regulatory frameworks. This full-time role involves overseeing risk appetites, managing higher-risk applications, and collaborating with various internal teams. The position includes responsibilities such as preparing submission packs for the High-Risk Committee and ensuring client onboarding meets regulatory requirements. Click here to read more

Our client is seeking a Senior New Business Administrator to join their Customer Services New Business Department. This full-time role reports to the New Business Manager and focuses on overseeing and processing high-risk and PEP applications, ensuring adherence to regulatory, AML/KYC, and company requirements across multiple jurisdictions. Click here to read more

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

Our client is seeking a Specialist, Financial Crime Compliance Officer to support the implementation of the Isle of Man Financial Crime Compliance (FCC) Policies and Standards. The successful candidate will also assist in the execution of the Group Financial Crime Compliance Anti-Money Laundering (AML) and Offshore Strategy. This role involves providing expert guidance and advice related to Financial Crime Compliance while identifying and addressing specific awareness and training needs. The position is crucial to ensure that the Isle of Man Branch adheres to statutory requirements, thereby avoiding operational losses, fines, penalties, or reputational damage. Applicants should possess experience in compliance within the banking or financial industry and have a strong understanding of FCC frameworks. This is a full-time role based in the Isle of Man. Click here to read more

Our client is seeking an experienced Financial Crime Manager to take on a vital, hands-on role in the design, implementation, and ongoing effectiveness of the Financial Crime framework across their investment and banking activities. The successful candidate will also assume Deputy Money Laundering Reporting Officer (DMLRO) responsibilities. This position entails overseeing the financial crime control environment, ensuring compliance with applicable laws and regulations, including those from the Isle of Man Financial Services Authority and relevant South African financial regulators. The role demands high engagement with senior management and excellent working relationships across various departments. It is essential for the candidate to effectively manage the end-to-end Financial Crime framework and support the development of training programmes to cultivate awareness and compliance throughout the organisation. This is a full-time role. 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 seeking a Compliance Officer to support and enhance their Compliance Monitoring Programme. This role presents an exceptional opportunity for compliance professionals who thrive on making a tangible impact within a collaborative environment. The Compliance Officer will play a vital role in ensuring robust regulatory standards while working closely with stakeholders across the organisation. The position is full-time, offering a chance to contribute to strong governance and effective risk management. The successful candidate will be responsible for maintaining compliance with applicable local laws, regulations, and internal policies while providing assurance to senior stakeholders, reinforcing a culture of compliance throughout the business. Click here to read more

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

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

Our client is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to provide specialised support to the Money Laundering Reporting Officer (MLRO) in the execution of essential frameworks, minimum standards, and processes required for compliant business operations. This role is crucial in preventing operational losses, fines, penalties, or reputational damage to the organisation, thereby reinforcing its competitive advantage. The DMLRO may also deputise for the MLRO, representing the organisation with key stakeholders such as the Financial Services Authority. The successful candidate will be responsible for supporting the effective fulfilment of obligations under the Proceeds of Crime Act 2008 and the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019, alongside related AML/CFT legislation and guidance. This position is not open to relocation or sponsorship and is only available for residents of the Isle of Man. The role presents an opportunity for individuals with a strong background in anti-fraud and compliance to further their career in a dynamic environment. Click here to read more

Our client is seeking a Senior Associate to join their Risk, Regulation and Fintech team in Guernsey. This full-time role requires an individual with a minimum of three years' experience within the financial services sector. The position focuses on providing regulatory advice and solutions, ensuring clients adhere to regulatory requirements while effectively managing risks. The successful candidate will also play a crucial role in developing compliance strategies, navigating complex regulatory landscapes, and enhancing internal controls for various clients. Collaboration will be essential, as the associate will work closely with both internal teams and senior client management. Furthermore, there will be ample opportunities for input into strategic initiatives and direct contributions to the management of the practice. Our client values professional growth and is committed to supporting the development of their team, providing the chance to work on diverse engagements that enhance both organisational and personal capabilities. Click here to read more

Our client, an independent and leading provider of bespoke private wealth, corporate administration, and yacht services, is seeking a Compliance Administrator. The successful candidate will assist in all aspects of compliance and the anti-financial crime controls to assess, evaluate, report, and minimise compliance risk within the business. This role includes supporting general compliance, anti-money laundering (AML), counter-terrorist financing (CFT), and counter-proliferation financing (CPF) queries. Additionally, the Compliance Administrator will monitor various functions against established procedures to ensure compliance with regulatory requirements. This position requires the performance of compliance-related administrative tasks, the maintenance of registers, and the undertaking of compliance monitoring and new business checks in accordance with company procedures. The role is expected to cover for absences within the compliance team to ensure continuity of service and contribute to ad-hoc compliance-related projects or reviews as requested. Click here to read more

Our client offers innovative private client, corporate, and fund administration services tailored to their clients' needs. In this key role, the Senior Administrator will contribute significantly to the business by supporting client take-on processes related to due diligence matters and regulatory applications while ensuring ongoing monitoring of CDD and regulatory obligations. The position involves attending internal meetings and preparing accurate and timely meeting minutes and requisite documentation. This role is essential for enhancing the reputation of our client as a client-focused business that consistently meets and exceeds client expectations. The Senior Administrator will provide support to the Manager and will work collaboratively with the Regulatory Business team, engaging effectively across the wider organisation and with colleagues in other jurisdictions. This is a full-time position that combines teamwork with the capacity for independent contribution. Click here to read more

Our client is seeking a Safety & Compliance Officer to provide crucial day-to-day support to the Safety and Compliance Department. This role will involve monitoring crew and vessel certification, ensuring regulatory compliance, and facilitating effective communications. The successful candidate will also play an active role in the development and maintenance of the award-winning electronic Safety Management System (eSMS), working closely with Yacht Managers and participating in the Emergency Response Team. Responsibilities include maintaining up-to-date lists of current crew and statutory certificates for the yachts, liaising with clients and crew to facilitate the renewal of necessary certifications, and assisting the Crewing and Recruitment Departments with crew-related queries. Additionally, the candidate will assist with onboard safety and security management for clients and review safety and security reports as needed. Reporting directly to the Safety and Compliance Manager, the ideal candidate will be highly motivated to provide exceptional service to clients and crew, demonstrating strong knowledge of maritime regulations and certification processes. 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 expanding their team and seeks a motivated individual who enjoys engaging with people, resolving challenges, and ensuring efficient operations. In this role, the successful candidate will be integral to client reviews, provide support to the administration teams, and uphold high compliance standards. This position offers a unique opportunity to deepen expertise in the offshore financial services sector, making it an excellent next step in your career. You will be expected to demonstrate a detail-oriented approach, maintain a curious mindset, and contribute to the team’s objectives. A commitment to compliance and a passion for building client relationships will be essential for success in this position. Our client values teamwork and encourages personal and professional development among their staff. 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. Our client would also consider someone at the start of their career with a years’ experience in an onboarding role. Click here to read more

Our client is seeking a dedicated Customer Onboarding Specialist to join their Operations team in Guernsey. This role is a full-time position that plays a pivotal part in leading the borrower onboarding process for new mortgage clients. The successful candidate will take ownership of Client Due Diligence (CDD) and act as the first line of defence, conducting Relationship Risk Assessments (RRAs), identifying risk exposures, and providing practical advice and guidance to colleagues on risk issues. This position is essential for ensuring a smooth, compliant, and efficient client experience that upholds our client’s high standards of professionalism. The Customer Onboarding Specialist will collaborate closely with various departments and support process improvement initiatives, making it a rewarding opportunity for driven individuals looking to make an impact. Click here to read more

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

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

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

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

Our client is seeking a 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 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 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 Senior Associate to join their Risk, Regulation, and FinTech team. This role involves providing regulatory compliance advice, risk management solutions, and business transformation support to financial services clients. The successful candidate will work across various industry sectors, with a primary focus on financial services, helping clients navigate regulatory landscapes, enhance internal controls, and implement technology-driven solutions. Click here to read more