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We are seeking an experienced File Reviewer to join our client on a contract basis, working on a project that involves conducting comprehensive file reviews for two high-profile clients.

An interesting and varied role within a team of supervisors working to oversee the financial services industry to ensure relevant legal and regulatory requirements are met.

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.

Do you have excellent knowledge of AML/KYC and experience in performing Customer Due Diligence? If so, we are seeking a Client Lifecycle Executive to provide support to our client’s commercial business line on all matters related to KYC.

Our client is in search of an adept Compliance Manager with a proven track record, to ensure full compliance with all legal and regulatory obligations concerning Financial Services, Financial Crime, and Data Protection.

We have a fantastic opportunity for a Trainee Supervisor to join a regulatory-focused team overseeing financial services entities.

A superb opportunity for a senior compliance/legal/financial services professional at the island’s finance industry regulator.

Exciting new opportunity working within wealth management and financial planning where you will support the wealth management team with research and analysis to meet their client’s objectives.