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Our client is looking for a full-time Supervision Officer to join their team within the Portfolio Supervision Division. This role is essential in contributing to the effective supervision of regulated entities, ensuring the implementation of robust controls, processes, and supervisory activities in line with the Authority's risk-based Supervisory Methodology Framework. Based in the Isle of Man, you will assist in completing all supervisory and operational deliverables while working collaboratively with various divisions of the Authority. This position offers a dynamic environment where you will play a key role in supporting the efficiency of regulatory practices and enhancing the overall supervisory framework. Click here to read more

Our client is seeking an Assistant Manager for Portfolio Supervision who will contribute to the effective oversight of regulated entities within the Portfolio Supervision Division. This position is full-time and offers a competitive remuneration package commensurate with qualifications and experience. The role is essential in ensuring that robust controls, processes, and supervisory activities are implemented effectively, in support of the Authority's risk-based Supervisory Methodology Framework. The principal focus of this role will be to assist with the supervision of a selected portfolio of regulated entities. You will work closely with management and senior colleagues to ensure that all objectives and deliverables outlined in the Supervisory Methodology Framework are met. Your involvement will include a range of supervisory activities, along with maintaining relationships with both regulated entities and relevant stakeholders. Click here to read more

Our client is seeking a full-time Senior Compliance Administrator to join their team in Jersey. In this role, you will support the daily operations of the compliance framework, ensuring that the organisation meets its regulatory obligations while providing exceptional outcomes for both clients and colleagues. Your contributions will be vital to delivering thoughtful and high-quality service. You will collaborate closely with the Head of Compliance, focusing on maintaining compliance records and managing compliance risks. The position offers a permanent contract with a commitment to professional development. Click here to read more

Our client is looking for a Senior Manager, Banking & Investment Supervision to lead their team responsible for supervising all licensed banks and investment businesses in Jersey. In this pivotal role, you will set clear priorities, make sound regulatory judgements, and ensure that supervisory resources are effectively concentrated on significant prudential, conduct, and financial crime risks. You will act as a visible leader, fostering trusted relationships with senior stakeholders while guiding firms to meet their regulatory obligations and taking decisive action when risks are inadequately managed. This position is full-time and based in Jersey. Click here to read more

Our client is seeking a Deputy Money Laundering Reporting Officer to join their team. This full-time position plays a crucial role in executing Compliance Risk Management processes within the organisation. The Deputy Officer will support the Money Laundering Reporting Officer (MLRO) in implementing the MLRO Framework and ensuring compliance with all relevant regulatory requirements. The successful candidate will be instrumental in maintaining the operational integrity of the business, thereby avoiding operational losses, fines, and reputational damage. This role will involve the analysis of operational activities to identify compliance risks and ensure adherence to relevant frameworks. You will provide guidance to management and staff on regulatory matters while playing a pivotal role in the escalation and resolution of compliance issues. Your expertise will contribute to the overall success and competitive advantage of the organisation. Click here to read more

Our client is seeking a motivated and detail-oriented Financial Reporting Accountant to join their team in Douglas, Isle of Man. This position is pivotal as the company embarks on an exciting journey of evolving its finance function through investment in automation and artificial intelligence (AI). The successful candidate will be responsible for ensuring the accuracy and compliance of financial reporting processes across their UK and Isle of Man entities. In this dynamic role, you will delve into the complexities of the business to identify and solve challenges, while also refining existing processes to enhance efficiency. Collaboration with various stakeholders is essential to ensure overall regulatory compliance and transparency. This role presents a unique opportunity to be an integral part of the company's growth and evolution, contributing to key decision-making processes as the business expands. Click here to read more

Our client is seeking an Investment Risk Officer based in Jersey to uphold risk and compliance oversight mechanisms within their Investment Division. This permanent, full-time role entails ensuring that business operations align with established risk parameters and comply with regulatory requirements. You will support the identification, analysis, and management of risks arising from investment operations while maintaining a coherent governance structure and handling routine risk responsibilities. The primary focus of this role is to design and implement a robust controls environment, manage processes related to breaches and complaints, and analyse risk data to provide insights during Investment Services and Risk meetings. You will collaborate with various stakeholders to enhance the effectiveness of risk management practices, requiring you to be an analytical individual with strong problem-solving skills and the ability to work with large volumes of data. Click here to read more

Our client is seeking a full-time Technology Risk and Governance Analyst based in the Isle of Man. This pivotal role supports the effective operation of the Technology & Change risk and governance framework, ensuring that risk, control, policy, audit, outsourcing, and regulatory activities are coordinated, monitored, and reported in a consistent manner. You will work closely with Technology leadership, risk owners, and key stakeholders to maintain a robust control environment. The position focuses on managing risk assessments, risk registers, policy reviews, supplier governance, and audit activities, while fostering compliance with internal standards and regulatory requirements. Click here to read more

Our client is seeking a Senior Internal Audit Manager based in Guernsey. This full-time, permanent role is designed to represent the Internal Audit function across the business and its branches, acting as a key contact for senior stakeholders. You will direct and manage local Internal Audit activities, ensuring alignment with organisational methodology, standards, and priorities. The position involves developing and delivering the annual internal audit plan to support effective internal controls, risk management, and governance, while ensuring audits are commercially focused with clear reporting and actionable recommendations for business improvement. Click here to read more

Our client is seeking an Internal Audit Manager based in Guernsey. This full-time position focuses on supporting the delivery of Internal Audit activities across the business and its branches. The role involves engaging with stakeholders on audit matters, as well as managing assigned reviews to ensure they adhere to the established methodologies and standards. You will contribute to the annual internal audit planning process and support the enhancement of internal controls, risk management, and governance. This position requires a proactive approach to delivering audits, providing clear reporting, and offering practical recommendations that lead to improved business outcomes. Click here to read more

Our client is seeking a highly capable and forward-thinking Senior Manager, Engineering to join their Technology leadership team in either Guernsey or Jersey. This pivotal role involves driving transformation and modernisation across the technology landscape. Reporting to the Chief Information Officer (CIO), you will lead multiple engineering teams across software development, infrastructure, and cloud platforms. Your primary focus will be to define and deliver a scalable, secure, and efficient technology environment that aligns with the organisation’s strategic goals. Collaborating closely with product, operations, security, and business stakeholders, you will translate business objectives into robust engineering solutions, ensuring high-quality delivery, operational resilience, and continuous improvement. This position includes participation in key governance forums such as the Technical Design Authority and Change Committee. Click here to read more

Our client is seeking an experienced and commercially minded Deputy Managing Director (DMD) in Jersey to partner with the Jersey Managing Director in leading the overall performance, growth, governance, and operational management of the business across both private wealth and institutional services. This full-time role involves acting as the operational leader for the jurisdiction, driving strategic execution, financial performance, client service excellence, regulatory compliance, and people leadership, while working closely with the Board, Executive Committee, and senior stakeholders. This is a high-profile leadership role with significant influence across the Jersey business and presents a possible succession pathway to Managing Director, offering an exceptional opportunity for a proven senior leader with strong fiduciary, operational, and commercial expertise. The DMD will be responsible for the day-to-day running of the business, collaborating with senior management and team leaders to support growth initiatives. This position requires strong operational discipline, leadership capabilities, and sound judgment to ensure resilience and efficiency within the organisation. Click here to read more

Our client is seeking a dedicated Data Protection and Operational Tax Analyst to support the Head of Data Protection & Operational Tax. This role is vital for ensuring compliance with data protection laws and operational tax obligations. The position is based in the Channel Islands and is permanent and full-time. You will be working collaboratively across various functions to enhance data protection processes and operational tax compliance. The role encompasses both administrative and analytical responsibilities, involving direct support in documenting compliance activities and operational tax reporting. You will engage with different teams within the organisation, ensuring all statutory obligations are met while continuously improving processes to contribute to the organisation's overall effectiveness. Click here to read more

The role of Case Management Administrator involves performing risk-based quality checks and ensuring AML controls on KYC activities concerning corporates, trustees, and individual customers. This full-time position is based in Guernsey and requires the administrator to undertake thorough due diligence controls, including enhanced due diligence measures as part of trigger event processing or scheduled reviews. The Administrator will also provide AML and due diligence support to the wider operations team and be responsible for customer interactions regarding sources of funds, wealth evidence, and documentation. Additionally, the role requires conducting customer security and video calls as part of fraud prevention measures. The ideal candidate will work collaboratively, uphold service quality, and adapt to the dynamic needs of the finance industry. Click here to read more

Our client is looking for a skilled Onboarding Adviser to join their Client Onboarding Team in Guernsey. This full-time role focuses on enhancing the effectiveness of the client onboarding experience. You will serve as the primary liaison between various engagement teams and clients while ensuring that all onboarding processes meet regulatory requirements. Click here to read more

Our client is seeking a Quality Assurance Analyst to maintain the Anti-Money Laundering and Combatting Financing of Terror (AML / CFT) Quality Assurance framework. This role involves conducting end-to-end quality assurance reviews across Money Laundering Surveillance processes, contributing to mitigating operational losses, fines, penalties, or reputational damage to the organisation. The position is based in the Isle of Man and is full-time.  Click here to read more

The role of Financial Data Analyst involves the implementation of data management standards to ensure data quality, lifecycle management, metadata, and data privacy. The successful candidate will be responsible for supporting the business in comprehending how data is collected, stored, utilised, and deleted. This role requires a commitment to maintaining data governance frameworks while operating within a highly collaborative environment. The position is full-time and located in Jersey, and it is essential that applicants are eligible to work in the jurisdiction as no relocation or sponsorship is offered. With a focus on data governance principles, the analyst will work closely with various stakeholders to manage information risk, drive adherence to compliance requirements, and educate internal teams about effective data management 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 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

An experienced Entity Reviewer is sought to join the team as soon as possible. This temporary position spans three months, with the potential for extension based on performance and project needs. The successful candidate will engage in reviewing and assessing entities to ensure adherence to regulatory standards. The role demands a commitment to upholding compliance protocols, requiring individuals to undertake periodic reviews meticulously. Key responsibilities include analysing documentation and evaluating risks whilst ensuring a high level of accuracy. The position offers full-time hours, with flexible shifts either from 9:00 am to 5:00 pm or 8:00 am to 4:00 pm, Monday to Friday. The organisation is eager to fulfil this role quickly and appreciates candidates with short notice periods (ideally one week or less). Click here to read more

The role of temporary Registry Officer involves supporting the operational activities of the Registry within a regulatory environment. This position is offered on a fixed-term contract for 12 months, with a full-time commitment of 35 hours per week. The successful candidate will report to the Registry Manager and collaborate with a team of Registry Assistants, Officers, and Managers. Daily responsibilities include providing high-quality support to users of the Registry, which encompasses reviewing business incorporation submissions, ensuring the accuracy of submitted details, and conducting due diligence reviews in compliance with AML/CFT/CPF laws. The officer will also identify and escalate risks related to applications and provide vital input to deter financial crime, thereby maintaining Jersey’s reputation as a well-regulated jurisdiction. This role presents an excellent opportunity to enhance knowledge in regulatory practices while contributing to key organisational objectives. Click here to read more

Our client is seeking a New Business & Risk Officer based in Guernsey, within the New Business & Risk team. This is a full-time fixed-term contract position. The role involves onboarding new clients, account opening, and reviewing client documentation to ensure compliance with internal policies and regulations. It provides an opportunity for the selected candidate to play a crucial role in safeguarding the organisation's reputation and stakeholder interests by identifying and managing potential risks associated with new and existing client interactions. In this position, you will be responsible for executing customer due diligence (CDD) processes and conducting risk assessments, particularly for high-risk and politically exposed persons (PEP). You will collaborate with relationship managers to gather necessary information and ensure compliance with relevant legislation, whilst supporting periodic reviews and regulatory requirements such as the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS). Click here to read more

Our client is seeking a Financial Crime Compliance Specialist for a 12-month maternity cover contract in Jersey. The successful candidate will play a crucial role in implementing and managing compliance frameworks within the Group Corporate Functions. This role involves advising on compliance standards and ensuring that business operations are conducted in adherence to relevant internal policies and regulatory requirements. The incumbent will work closely with various teams to provide guidance on financial crime compliance, contributing to strategic planning and operationalisation across the organisation. Click here to read more

Our client is seeking a Senior Operational Risk Manager for a fixed-term contract of six months based in Guernsey. This full-time role involves enhancing and shaping the operational risk framework while partnering with business leaders to oversee risk governance and provide independent challenge across various operational areas. You will play a critical role in promoting effective risk management practices and ensuring compliance with regulatory expectations. The position focuses on influencing strategic decision-making, overseeing the identification and assessment of operational risks, and ensuring that significant exposures are escalated to appropriate governance forums. You will collaborate closely with various teams to strengthen operational resilience capabilities and ensure a strong risk culture is maintained throughout the organisation. Click here to read more

Our client seeks a Senior Business Analyst to support the Risk and Operations division on a fixed-term contract until 31 December 2027. The successful candidate will play a vital role in the data transformation programme, which aims to create a robust data and IT infrastructure that meets the regulatory needs of the business both now and in the future. With a focus on cloud-based solutions and microservices, the Analyst will help modernise the existing legacy CRM systems. The role necessitates a comprehensive understanding of various information systems to efficiently identify and extract required data, ensuring optimal data management and regulatory compliance. This position is pivotal in promoting innovation and upholding the Bailiwick of Guernsey's international reputation within the financial services sector. Click here to read more