Showing jobs 1 to 27 of 27.
Our client is seeking a Consultant in Third Party Risk to join their Risk & Corporate Affairs function on a full-time, permanent basis. This role will play a key part in enhancing the operational efficiency and quality of data in the Third-Party Risk Management (TPRM) system. You will support the ongoing development and implementation of non-financial risk frameworks and policies, using data analysis and risk evaluation techniques to mitigate operational threats to the organisation. Click here to read more
Our client is seeking an experienced Manager to oversee Non-Financial Risk (NFR) on a permanent, full-time basis. The role is based in the Isle of Man and is only open to candidates with the right to work and reside on the island. This position will support the implementation of the NFR strategy across Business and Commercial Banking, Personal and Private Banking, and Corporate Functions. You will provide operational support and expert risk advisory services to ensure all relevant non-financial risks are effectively identified, reported, and mitigated. Click here to read more
Our client is seeking a Manager, Alliance Driver, to join their Risk Assurance Services team on a permanent, full-time basis. The role focuses on leading the strategic relationship with Microsoft and ensuring alignment between alliance initiatives and the firm's risk assurance priorities. You will manage client accounts, oversee project delivery, and contribute to business development through partnership management and proposition design. This is a key opportunity to drive innovation and value through collaboration, technology integration, and strategic execution within a forward-thinking professional services environment. Click here to read more
Our client is seeking a Manager, Alliance Driver, to join their Risk Assurance Services team on a permanent, full-time basis. The role focuses on leading the strategic relationship with Microsoft and ensuring alignment between alliance initiatives and the firm's risk assurance priorities. You will manage client accounts, oversee project delivery, and contribute to business development through partnership management and proposition design. This is a key opportunity to drive innovation and value through collaboration, technology integration, and strategic execution within a forward-thinking professional services environment. Click here to read more
Our client is seeking an experienced AVP, Operational Risk Manager to join their team on a full-time, permanent basis. This strategic role is responsible for developing and maintaining operational risk frameworks, supporting regulatory compliance, and embedding a strong risk culture across the organisation. The successful candidate will lead the incident management process, complaints handling, business continuity strategies, and risk reporting, while acting as a trusted advisor to business units. This is a high-impact position offering the opportunity to influence risk awareness and operational resilience at a senior level. Click here to read more
Our client is seeking a Senior Administrator to join their Operations & Business Support team on a full-time, permanent basis. This pivotal role ensures robust internal systems and controls are in place to mitigate operational and AML/CFT risks, while supporting regulatory compliance across the business. The successful candidate will provide company secretarial duties, maintain statutory records, manage banking platform administration, and assist with data processing and reconciliation across internal systems. This is an ideal opportunity for a detail-oriented professional with strong analytical skills and company secretarial experience to contribute to a collaborative, pan-jurisdictional team. Click here to read more
Our client is seeking a permanent, full-time Quality Assurance Manager – Customer to be based in Guernsey. This pivotal role is responsible for overseeing complaints management, quality assurance processes, social media oversight, and business performance monitoring. You will be instrumental in driving responsible growth and delivering an exceptional customer experience, while ensuring compliance with regulatory requirements and promoting continuous service improvement. Click here to read more
Our client is seeking a permanent, full-time Quality Assurance Manager – Customer to be based in Guernsey. This pivotal role is responsible for overseeing complaints management, quality assurance processes, social media oversight, and business performance monitoring. You will be instrumental in driving responsible growth and delivering an exceptional customer experience, while ensuring compliance with regulatory requirements and promoting continuous service improvement. 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 a Senior Manager to join their Cyber Risk Advisory team on a full-time, permanent basis (37.5 hours per week), based in either Guernsey or Jersey. This senior leadership role will focus on the management and delivery of cyber security and cyber risk projects for a range of high-profile clients, including project oversight, team leadership, client engagement and strategy development. The successful candidate will bring expertise in information security frameworks, cyber transformation programmes and risk governance, with the ability to lead and grow a high-performing team. 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 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 Business Risk Services Senior to join their team on a permanent, full-time basis. This role is focused on helping clients identify, assess, and mitigate business and technology-related risks. The successful candidate will work closely with a variety of clients, applying their knowledge of business processes, risk controls, and data analytics to deliver high-quality assurance and advisory services. Click here to read more
Our client is seeking a Risk and Compliance Administrator to support their Risk & Compliance team. The successful candidate will assist with ensuring the business operates within its legal and regulatory obligations while adhering to the firm’s risk and compliance framework. This role involves supporting policy reviews, regulatory monitoring, and compliance reporting, as well as assisting with risk committee meetings and project work. Click here to read more
Our client is seeking a Manager, Operations & Business Support to enhance operational efficiency and risk management across the organisation. This role ensures that robust processes, procedures, and reporting systems are in place to monitor, assess, and mitigate client operational and AML/CFT risk. The successful candidate will work closely with internal teams to maintain compliance with regulatory obligations and industry best practices. Click here to read more
Our client is seeking a Group Risk Analyst to support the development, implementation, and management of the Group Risk Management Framework. This role involves monitoring risk processes across subsidiaries, maintaining risk registers, and producing reports to provide assurance on risk management effectiveness. The successful candidate will also assist with information security tasks and business continuity planning. This is an excellent opportunity to contribute to a dynamic risk environment within a global organisation. 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
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
Our client is seeking a Risk Analyst to join their Risk and Operations Division. This role will involve supporting the development and implementation of the risk management framework, assisting with the assessment of impact and risk of licensees. The successful candidate will work closely with divisional representatives and external professionals, ensuring high-quality data analysis and management information. You will be responsible for ensuring the accurate production of reports, participation in governance panels, and identifying improvements in processes and controls.
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Our client is seeking a Technical Specialist to join their Financial Crime Division (FCD). The successful candidate will be responsible for overseeing financial crime supervision across a range of sectors, including banks, trust and company service providers, investment firms, insurers, and more. This role involves carrying out risk assessments, both on-site and off-site, to assess financial crime risks, working with firms to mitigate risks, and producing detailed reports. The role will also involve contributing to policy development and providing support in legislative changes. The successful candidate will have the opportunity to work across various sectors and gain exposure to international financial crime frameworks.
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Our client is seeking a Senior / Analyst to join the Division. This role is critical in ensuring the delivery of high-quality prudential, financial crime, and conduct regulation within the Bailiwick of Guernsey. The successful candidate will be responsible for investigating breaches of regulatory and corporate regimes, conducting statutory investigations, liaising with international regulators, and managing cases. You will lead investigations, preparing reports and findings, and ensuring compliance with policies and procedures.
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Our client is seeking a highly organised and detail-oriented Compliance Analyst to support their Compliance team in Guernsey. The role is pivotal in ensuring the company adheres to its regulatory and legal obligations, safeguarding against financial crime such as money laundering, fraud, and other breaches. The Compliance Analyst will assist with monitoring, reviewing, and documenting compliance procedures, playing an important role in maintaining the company’s compliance with local and international regulations. Strong attention to detail, the ability to work under pressure, and an understanding of the regulatory environment are essential for this role. Click here to read more
Our client is seeking a Senior Administrator to join their Business Control Unit, based in either Jersey or the Isle of Man. This key role supports regulatory compliance and operational risk management by ensuring Anti-Money Laundering (AML) and internal control procedures are effectively implemented. The successful candidate will be responsible for a broad range of risk, compliance, and control activities and will act as a point of guidance across the business. This is a full-time, 12-month temporary contract. Click here to read more
Our client is seeking a Senior Risk & Compliance Analyst to join their team in Douglas, Isle of Man, on a full-time, fixed-term maternity cover contract. This role is central to delivering high-quality risk and compliance support across the organisation, ensuring robust frameworks and processes are in place to meet statutory and regulatory obligations. The successful candidate will act as a subject matter expert and play a key role in enhancing compliance standards and risk management practices. Click here to read more
Our client is seeking a New Business and Risk Review Officer to support risk management and compliance processes. This role involves conducting risk reviews, maintaining accurate due diligence records, and ensuring compliance with regulatory requirements. The successful candidate will play a key role in safeguarding the organisation’s reputation and assets by identifying and mitigating potential risks. Click here to read more
Our client is seeking a skilled temporary Data Scientist to join the Risk and Operations division for a period of 18 months. The role will focus on supporting the development and implementation of a data-driven approach to risk-based supervision. This project aims to revolutionise the authorisation process by creating a new applications portal that will improve the efficiency and effectiveness of applications submissions. The Data Scientist will be responsible for analysing complex data, developing innovative tools, and presenting findings to various stakeholders. The role will involve the application of Machine Learning techniques and data visualisation tools to drive improvements within the organisation.
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Showing jobs 1 to 27 of 27.
