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An excellent opportunity for a Compliance Assistant Manager & CO to join a vibrant Risk & Compliance team in Jersey. 

We are seeking a meticulous and self-driven Periodic File Reviewer for a 12-month contract with a prestigious financial services provider in Guernsey.

We are supporting a leading wealth management firm in their search for a Financial Crime Manager on a 12-month contract.

We are working with a prestigious financial services firm to find a Senior Onboarding Administrator to join their Guernsey team.

Our client is seeking an experienced Compliance Manager with strong AML/CFT/CPF knowledge and leadership skills. 

Our client, a top-tier global firm is seeking an organised Team Leader for their high-performing Client Take-On team.

Our client is seeking an experienced Trust candidate to take ownership of all compliance led projects in this challenging position.

An exciting entry-level role where you will gain experience in various divisions on a rotational scheme. During the programme graduates will undertake and learn tasks such as writing reports and letters, project research, and making recommendations as well as undertaking on-site visits. 

Are you ready to embark on a rewarding career, ensuring regulatory compliance and mitigating risk? We are looking for a Risk & Compliance Administrator to perform a wide range of tasks to ensure that our client’s business operates in accordance with legal/regulatory obligations and within the firm’s risk and compliance framework.