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Do you have a financial services background and previous experience in audit or operational risk management? A vacancy has arisen for a Risk Assurance Officer to join our client’s forward-thinking and experienced team in Jersey.

We have an exciting new opportunity for a Money Laundering Compliance Officer to perform key compliance duties and support the wider compliance team.

A fantastic opportunity for a Compliance Professional to join a leading provider of legal services for the corporate and financial sectors, reporting directly to the Head of Regulatory Oversight.

Our client, a vibrant and exciting global Fintech organisation has an opportunity for a Regulatory Counsel to join their growing team.

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.

Our client, a leading provider of specialised international financial services in multiple jurisdictions, is seeking a Senior Compliance Analyst to become part of their collaborative Regulatory Compliance team.

We have a superb opportunity for a Senior Client Review Administrator within our client’s Central Client Services team, where you will be responsible for undertaking timely quality file reviews of all entities administered on a risk-based approach.

Are you passionate about Compliance? We are currently inviting applications for the position of a Compliance Monitoring Assistant from candidates looking to further their career with a leading offshore law firm.

Our client seeks a Money Laundering Compliance Officer to ensure business areas operate in line with the local regulatory/legal framework and to manage compliance, regulatory, AML, operational and other risks.

Working within the Risk and Control Team, as Money Laundering Reporting Officer you will work with the business to maintain the control framework to meet Group, regulatory and legal requirements.