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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 seeking a full-time Senior Compliance Co-ordinator and Deputy Money Laundering Reporting Officer (DMLRO) to join their Compliance department. Located in Douglas, this role is pivotal in overseeing the firm’s compliance with regulatory and statutory reporting requirements. You will report directly to the Partners and the Compliance Director, ensuring that all operations adhere to agreed compliance procedures and regulations. The successful candidate will conduct internal compliance investigations, develop training materials, and provide ongoing guidance to management on compliance issues. 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

An exciting opportunity has arisen for a Senior Administrator to join the Risk & Compliance team, offering the chance to work in either Guernsey or Jersey. This role is pivotal in ensuring that systems and controls remain effective and compliant. The successful candidate will undertake compliance monitoring reviews across the global business, assessing regulatory controls and identifying areas for improvement. Strong analytical skills, curiosity, and a willingness to learn are essential for this position. The role involves maintaining records of findings, drafting reports with recommendations, and supporting the Compliance Monitoring Programme by liaising with business stakeholders. Collaborating with various teams, including Finance and HR, ensures a cohesive approach to compliance. The organisation values professional growth and provides focused mentoring and development support. This role is integral to promoting a strong culture of compliance and managing regulatory risks. 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 full-time Compliance & Risk Monitoring Analyst to join their team in Guernsey. This role is pivotal in supporting and enhancing the Compliance and Risk frameworks, ensuring effective recording, monitoring, and reporting of risks, controls, and actions. You will be responsible for undertaking Compliance Monitoring activities, assisting with Client Due Diligence, and managing risk and control data within internal systems. The successful candidate will play a crucial role in developing policies and procedures while ensuring compliance with 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 a Financial Crime Analyst at Level 4 to join their team in Guernsey. In this role, you will support the Money Laundering Reporting Officer (MLRO), Deputy MLRO, and senior Compliance colleagues in addressing financial crime matters. You will contribute to the effective second-line oversight, advisory services, and monitoring within the framework of the Guernsey insurance business. The successful candidate will assist in the implementation and maintenance of a risk-based approach to anti-financial crime measures, including those relating to anti-money laundering (AML), counter-terrorist financing (CFT), sanctions, bribery, and tax evasion. Your collaboration with various departments will be key in fostering a culture of financial crime risk awareness and ensuring compliance with legal and regulatory obligations. Click here to read more

Our client is seeking a Compliance Manager to join their team in Guernsey. This role is vital in supporting the Head of Compliance in managing and mitigating regulatory compliance risks across the business. The successful candidate will focus on providing regulatory technical advice, conducting horizon scanning, and assessing forward-looking risks. You will act as a senior point of reference for regulatory compliance guidance while collaborating closely with the Compliance Team and various business stakeholders on complex regulatory matters. Additionally, you will be responsible for coordinating regulatory requests, ensuring accurate and timely responses, and developing compliance reporting for senior management. This position involves leading the Compliance Team, fostering capability development, and prioritising performance while taking ownership of various compliance tasks and projects. Click here to read more

Our client is seeking a Financial Crime Support Analyst (Level 3) to join their team in Guernsey. This role provides vital administrative and operational support to the Money Laundering Reporting Officer (MLRO), Deputy MLRO, and senior compliance colleagues in managing financial crime matters. You will assist in the maintenance and oversight of financial crime processes, records, and controls, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and sanctions compliance. Working collaboratively with teams across compliance, risk, and operations, you will facilitate accurate record-keeping and support the timely escalation of any financial crime risks. This position requires a keen eye for detail and a strong commitment to ethical standards and development in the realm of financial crime. 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 an Assistant Manager to join their High and Medium Impact (HMI) Supervision division. This full-time position is central to enhancing effective controls, supervisory activities, and processes for high and medium impact firms across regulated sectors, excluding banks and insurers. You will work closely with the Manager and Senior Manager to ensure all deliverables are met while supporting the organisation's engagement model. The primary focus of this role involves risk-based supervision and contributing to the success of the HMI Supervision team by maintaining effective relationships with regulated entities and other stakeholders. Key responsibilities include participation in supervisory inspections, risk assessments, and stakeholder engagements, as well as contributing to necessary legislative and policy updates. Click here to read more

Our client is seeking a full-time Assistant Manager to join their Prudential Supervision team. This position is vital in supporting the effective delivery of the supervisory plan and methodology for the Life Insurance sector. Based in the jurisdiction of the role, you will work closely with the Senior Manager and other Managers to engage with Authorised Insurers, ensuring compliance with relevant legislation. The role involves critical assessments, monitoring of key deliverables, and providing proactive support for supervisory responsibilities. This opportunity promises to enhance your professional experience and contribute significantly to the ongoing development of regulatory systems within the industry. Click here to read more

Our client is seeking a full-time Senior Credit Controller to become an integral part of their global Finance team. This role involves taking day-to-day ownership of complex credit control and collections activities, serving as a key escalation point for high-value, aged, or sensitive debt matters. You will be essential in supporting the effective management of working capital, improving cash flow, reducing exposure to bad debt, and ensuring that the credit control approach is commercially focused and aligned with business priorities. The successful candidate will have strong credit control experience, sound judgement in handling complex debt matters, and the ability to influence stakeholders at all levels. This position is based in a dynamic location, where collaboration and strategic thinking are highly valued. Click here to read more

Our client is seeking a full-time Policy Adviser to join their team in Jersey. This pivotal role involves leading and contributing to regulatory policy initiatives that support the organisation’s objectives, reinforcing Jersey's position as a transparent and efficient international finance centre. The role focuses on conduct and prudential policy development, entailing expert research and analysis, high-quality drafting, project delivery, and engagement with internal and external stakeholders. The successful candidate will take ownership of assigned policy work, delivering clear advice on complex regulatory issues and contributing to both domestic and international regulatory advancements. This is an exciting opportunity to make a significant impact at a critical juncture in the organisation’s evolution. 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 seeking a Consultant Compliance Officer to provide outsourced Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) services. In this role, you will advise and assist clients on applicable laws, regulations, rules, and standards related to compliance. You will also be actively involved in developing compliance programmes and serving as a key contact within the Client Compliance Services Team for compliance inquiries. The position is located in Guernsey and is offered as a full-time role. 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

This role involves a full-time commitment of 37.5 contracted hours per week, based in either Guernsey or Jersey. The successful individual will be part of the Risk Assurance Services team, which focuses on helping clients identify, measure, and manage their risk profiles effectively. The Data Assurance specialists provide critical support in data analytics and information risk management assurance for external financial statement audits. This position offers the opportunity to engage with a diverse range of clients and be involved in strategic initiatives that help shape the future direction of the practice. Additionally, the role requires the application of specialised skills in data transformation and analysis, alongside a strong emphasis on technology tools and AI applications. Candidates will work closely within assurance teams and directly with clients, contributing to the effectiveness of audits while ensuring compliance and governance standards are met. 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

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

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

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