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Our client is seeking a Senior Onboarding Executive to join their operations team on a full-time, permanent basis. This role is integral in ensuring compliance with JFSC regulations and the requirements of key banking partners. The successful candidate will oversee daily onboarding processes, support audits and regulatory submissions, and contribute to improving operational systems and procedures. The position also involves mentoring and supporting wider teams, including Sales, Account Management, and Client Services. Click here to read more

Our client is seeking a full time or part time Client Periodic Reviewer to join their compliance function on a full-time basis. This role is critical to maintaining a high standard of client file reviews and risk monitoring, ensuring regulatory obligations are met across the business. Reporting to the Head of Compliance, the successful candidate will be responsible for managing the end-to-end process of periodic reviews with a strong focus on accuracy, attention to detail, and risk assessment. Click here to read more

Our client is seeking a full time or part time Client Periodic Reviewer to join their compliance function on a full-time basis. This role is critical to maintaining a high standard of client file reviews and risk monitoring, ensuring regulatory obligations are met across the business. Reporting to the Head of Compliance, the successful candidate will be responsible for managing the end-to-end process of periodic reviews with a strong focus on accuracy, attention to detail, and risk assessment. Click here to read more

Our client is seeking a Head of Financial Crime & MLRO to lead their Financial Crime function on a full-time, permanent basis in the Isle of Man. This is a senior leadership role responsible for overseeing all aspects of financial crime compliance across the Group, including its regulated and non-regulated entities. You will act as MLRO for the relevant Isle of Man-licensed entities and provide support to operations in Jersey and South Africa, ensuring the Group’s compliance with anti-money laundering (AML), countering the financing of terrorism (CFT), and other applicable regulations. Click here to read more

Our client is seeking a Compliance Manager to join their team in Jersey on a full-time, permanent basis. Reporting to the Group Head of Compliance and Risk, the role involves overseeing and managing the day-to-day compliance and risk mitigation activities of the business. This includes supporting regulatory and legal obligations, driving continuous improvement across compliance frameworks, and embedding a robust compliance culture throughout the organisation. The successful candidate will also act as Deputy Compliance Officer, Deputy Money Laundering Compliance Officer, and Deputy Money Laundering Reporting Officer when required. Click here to read more

Our client is seeking a Risk & Compliance Administrator to join their team on a permanent, full-time basis. This role will support the Risk & Compliance function by ensuring the business operates in line with regulatory obligations and internal governance frameworks. You will play a key part in maintaining policies, monitoring activities, and supporting the wider compliance infrastructure. Click here to read more

Our client is seeking an Administrator to join their Client Risk and Review Team on a full-time, permanent. 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 proactive and detail-driven Firmwide Risk Senior Associate to join their Risk, Ethics & Compliance function on a permanent, full-time basis. This role can be based in either Jersey or Guernsey and involves 37.5 hours per week. You will work closely with the Firmwide Risk Manager to coordinate a wide range of internal risk management initiatives, frameworks, and reporting obligations across the business. This is an excellent opportunity for someone with strong organisational skills and a genuine interest in enterprise risk management, policy development, and business continuity. Click here to read more

Our client is seeking a proactive and detail-driven Firmwide Risk Senior Associate to join their Risk, Ethics & Compliance function on a permanent, full-time basis. This role can be based in either Jersey or Guernsey and involves 37.5 hours per week. You will work closely with the Firmwide Risk Manager to coordinate a wide range of internal risk management initiatives, frameworks, and reporting obligations across the business. This is an excellent opportunity for someone with strong organisational skills and a genuine interest in enterprise risk management, policy development, and business continuity. Click here to read more

Our client is seeking a permanent hire for their Investor Services team in Jersey. While the role is titled at Senior Manager level, strong candidates at Manager level will also be considered. This position offers an opportunity to join a high-performing team focused on closed-ended fund structures and investor servicing. The ideal candidate will have a minimum of 5 years’ experience and a background in investor services, fund accounting, drawdowns/distributions, investor onboarding, or AML/CDD processes. Click here to read more

Our client is seeking a methodical and detail-oriented Compliance Analyst to join their Guernsey office on a part-time basis. Reporting to the Head of Inhouse Legal, Risk and Compliance, this behind-the-scenes role focuses on conducting periodic client file reviews, maintaining accurate and compliant records, and ensuring risk considerations are correctly assessed and recorded. This position is well suited to someone who thrives on precision, enjoys working systematically, and is comfortable collaborating closely with Compliance, Administration, and Accounting teams. Click here to read more

Our client is seeking a Compliance Head to join their Guernsey office on a full-time basis. This senior position is responsible for overseeing all compliance activities, ensuring adherence to local regulatory requirements and alignment with group-wide standards. Reporting directly to the Board of Directors, you will act as both the Compliance Officer and the Money Laundering Compliance Officer, maintaining strong relationships with regulators, key stakeholders, and group compliance colleagues. The role also includes responsibility for managing compliance frameworks, policies, risk assessments, and monitoring plans. Click here to read more

Our client is seeking an experienced Head of Financial Control, Planning & Analysis to lead the group’s financial control, reporting, planning and analysis. This full-time, permanent role sits within the Finance Leadership team and is responsible for managing a high-performing team, ensuring robust financial reporting and controls, and driving strategic insights to support business decision-making. The ideal candidate will bring strong leadership, technical expertise, and a collaborative approach within a multi-jurisdictional, professional services environment. Click here to read more

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 Assistant Manager to join their Global Compliance team on a permanent basis, based in either Guernsey or Jersey. This key role focuses on the development and review of global risk and compliance policies, ensuring alignment with legal and regulatory obligations across multiple jurisdictions. The role also involves active participation in the Compliance Monitoring Programme, testing internal controls and supporting continuous improvement. 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 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, 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 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 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 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 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 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 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 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