Job search

Our client is seeking a full-time Onboarding - New Business & Risk Officer to join their friendly office in Guernsey or the Isle of Man. This pivotal role is responsible for the effective onboarding of new clients and the ongoing maintenance of client relationships, ensuring compliance with both regulatory and internal standards. You will manage the full client onboarding process, including documentation, risk assessments, and screening checks, while maintaining a strong focus on providing a high-quality client experience. The position also involves monitoring existing client accounts and managing necessary reviews triggered by changes in client circumstances. The successful candidate will play a key role in enhancing onboarding processes and controls, contributing to a collaborative working environment that values face-to-face interaction. Click here to read more

Our client is seeking a full-time Senior New Business & Risk Officer to join their team in either Guernsey or the Isle of Man. This senior role is integral to overseeing the efficient onboarding of new clients and the ongoing maintenance of client relationships, ensuring that customer due diligence, regulatory, and internal requirements are consistently met. The successful candidate will play a key role in managing both new client and account onboarding workflows, along with performing enhanced due diligence for higher-risk clients and politically exposed persons (PEPs). In this position, you will collaborate closely with Relationship Managers, support management information reporting, and actively identify improvements to processes while enhancing client experiences. An understanding of the relevant regulatory framework and a commitment to high-quality work are essential for success in this role. Click here to read more

Our client is seeking a full-time Onboarding - New Business & Risk Officer to join their team in either Guernsey or the Isle of Man. In this critical role, you will be responsible for the effective onboarding of new clients and accounts, ensuring that all necessary documentation, risk assessments, and compliance checks are completed accurately in line with regulatory and internal standards. The position also involves ongoing client maintenance, including the analysis of discrepancies and updating relevant information in a timely fashion. You will work collaboratively with Relationship Managers to conduct enhanced Customer Due Diligence (CDD) for higher-risk relationships, and will play an essential role in supporting compliance with FATCA and CRS requirements. This role is perfect for an individual with experience in regulatory risk within a financial institution, who thrives in an environment where independent working and effective escalation are vital. Click here to read more

Our client is seeking a full-time Senior New Business & Risk Officer to join their team based in Guernsey or the Isle of Man. This pivotal role within the New Business & Risk team focuses on overseeing new client onboarding and ongoing client maintenance, ensuring compliance with customer due diligence (CDD), regulatory, and internal requirements. You will act as a Senior Onboarder, providing critical support and guidance throughout the onboarding process, while also managing enhanced CDD for higher-risk and Politically Exposed Person (PEP) relationships. Your expertise will not only contribute to risk management but also enhance the client experience by maintaining high standards of service delivery. This position involves collaborating closely with Relationship Managers to ensure effective documentation and compliance, thereby protecting both the organisation and its stakeholders. Click here to read more

Our client is seeking an Assistant Manager in Operations & Business Support with a focus on CRS (Common Reporting Standard) and FATCA (Foreign Account Tax Compliance Act) reporting. This full-time position will play a key role in managing reporting requirements for Jersey and other offices as necessary. The Assistant Manager will support the Senior Manager in ensuring obligations across jurisdictions are met while maintaining the integrity of data for client entities. This role offers the opportunity to build collaborative relationships within teams and contribute to important compliance processes. You will be responsible for overseeing daily operations concerning CRS/FATCA reporting, assisting in the implementation of the reporting framework, and ensuring that data accuracy and reporting formats meet regulatory standards. Additionally, you will collaborate with client-facing teams and provide guidance and training to junior staff. Click here to read more

Our client is seeking a skilled Onboarding Advisor located in Jersey. This full-time position will play a crucial role in enhancing the effectiveness and efficiency of the client onboarding experience. The successful candidate will serve as the primary liaison between various Line of Service engagement teams, clients, and the Know Your Customer (KYC) Operations team. With a focus on leveraging in-depth knowledge of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) policies, this role will ensure smooth communication and timely collection of KYC information while managing stakeholder expectations. In this position, you will facilitate the onboarding process by guiding clients through the necessary requirements, ensuring that all procedural obligations are met. Your role is vital in enabling engagement teams to comply with AML guidelines and in enhancing the overall client experience. Click here to read more

This role focuses on executing Compliance Risk Management processes and activities within a specific business or functional area, ensuring compliance to mitigate operational losses, fines, penalties or reputational risks. The position requires candidates who are eligible to work in the Isle of Man and does not offer relocation or sponsorship. The ideal candidate should possess a sound knowledge of the relevant regulatory requirements and developments applicable to their business area, along with a solid understanding of banking products and activities. Candidates must have a minimum of five to seven years’ experience in Compliance, with qualifications ideally including a first degree in Audit, Business Commerce, or Legal. The duties include analysing operational activities, customising risk management plans, identifying control gaps, and delivering compliance training tailored to the functional area. Click here to read more

Our client is seeking a full-time Chief Risk Officer to join their team in Guernsey or Jersey. This pivotal role is accountable for the integrity and effectiveness of the enterprise-wide risk management, compliance, and financial crime frameworks. As the Chief Risk Officer, you will lead the independent second line of defence, providing objective oversight and assurance to the Chief Executive Officer and Board while ensuring the organisation operates within its approved risk appetite. You will have the opportunity to partner with various business leaders, fostering a strong risk and governance culture that supports informed decision-making and sustainable growth. The successful candidate will play a key role in promoting effective risk management across the organisation and enhancing strategic initiatives. Click here to read more

Our client is looking for a proactive Assistant Manager in Compliance to support high compliance standards within their local business, aligning with regulatory and financial crime requirements, as well as Group-wide compliance standards. This position is intended for a full-time, permanent role based in Guernsey. The successful applicant will collaborate closely within the Compliance Department and with colleagues across the organisation, providing practical support and guidance to client services. The primary focus of this role includes maintaining an effective compliance oversight framework while assisting with compliance monitoring, policies, procedures, and controls. You will also engage in risk-based assurance, regulatory change, and board reporting, all aimed at enhancing the efficiency of the Compliance Department. 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 detail-oriented individual with a passion for accuracy to join their Risk & Compliance team as a Senior Administrator in Guernsey or Jersey. In this pivotal role, you will contribute to the effectiveness and compliance of systems and controls by conducting compliance monitoring reviews across the global business. This position offers professional development support, enabling you to enhance your skills and advance your career within a forward-thinking firm that values ambition and success. Click here to read more

Our client is seeking a full-time Chief Risk Officer to join their team in Guernsey. This executive leadership role will oversee the entire Risk and Compliance function, ensuring the integrity and effectiveness of the organisation's frameworks across various risk disciplines, including operational, conduct, financial crime, and regulatory risk. In this position, you will provide independent assurance and constructive challenge to the Chief Executive Officer and Board while partnering closely with senior stakeholders to influence strategy, growth, and transformation initiatives. You will be responsible for fostering a robust risk and governance culture, ensuring informed decision-making that aligns with the organisation's objectives. The successful candidate will have the opportunity to lead a multidisciplinary team of risk professionals and contribute significantly to the organisation's ongoing success. 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 looking for a skilled Data Protection Officer & Compliance Officer to join their team. This full-time position offers a unique opportunity to ensure compliance with data protection regulations while promoting a robust data protection framework within the organisation. You will play a fundamental role in safeguarding personal data and ensuring that the organisation adheres to relevant legal standards. In this role, your primary focus will be on implementing and maintaining effective data protection policies and practices. You will collaborate closely with management and various teams to provide guidance on data privacy and protection, ensuring that data handling processes are compliant with applicable data protection laws. Click here to read more

Our client is seeking an experienced and proactive Compliance Officer to join their team in Guernsey. This full-time and permanent role focuses on enhancing the compliance framework, supporting effective risk management, and promoting a positive compliance culture within the organisation. The Compliance Officer will collaborate closely with senior stakeholders, offering expert guidance on regulatory requirements and governance while navigating an evolving regulatory landscape. In this crucial position, you will be instrumental in supporting the Group’s compliance and financial crime framework. Your primary responsibilities will include providing compliance advice, assisting with anti-money laundering (AML) and counter-terrorist financing (CFT) operations, and ensuring that regulatory requirements are seamlessly integrated into daily operations. Click here to read more

Our client is seeking a Manager, Financial Control to join their Financial Performance & Control team in Jersey. This is a permanent, full-time position (37.5 hours per week). In this role, you will manage financial processes and ensure compliance with regulations, supporting accurate financial reporting and decision-making. 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 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 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 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

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

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 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