COMPLIANCE / RISK MANAGEMENT jobs

• Jersey
• Market related
• Posted about 17 hours ago

Our client is a  global provider of financial services focusing on private wealth, fund administration and corporate services. On their behalf we are seeking an exceptional individual to head up their global fund administration and corporate services offering. This role can be based in Jersey or ...

• Jersey
• Market related
• Posted about 20 hours ago

Our client is a leading name in the Channel Islands legal practices. They are actively seeking for a manager for their client take-on team to be based in their Jersey office. You will be responsible for a team meeting the regulatory requirements for taking on new business. A good understanding of...

• Dubai
• $120k - 200k per year + Bonus/benefits
• Posted 7 days ago

A fast-growing Fintech business is looking to take on an In-House Counsel to help drive the business forward. The company has a very strong foundation; enjoying excellent funding and a very high-profile senior leadership function. The firm has multiple business lines with a focus on the payments ...

• Guernsey
• Market related
• Posted 14 days ago

We are looking for a highly  experienced compliance professional looking to work for a global operation with substantial support. This role will be based in the company’s Guernsey operation. Knowledge of the Islands regulatory environment and previous dealings with the regulator will be essential...

• Guernsey
• Market related
• Posted 14 days ago

Our clients is an established global financial services organisation with a significant presence in the Channel Islands. On their behalf we are looking for a financial controller for their growing private wealth offering in their Guernsey office The role-holder will be the controller of the manag...

• Bahamas
• Market related
• Posted 25 days ago

A prestigious international trust group is seeking a senior compliance manager to join the team in its office in Nassau, Bahamas. The role entails acting as liaison with regulatory bodies locally, and ensuring the firms compliance with all relevant laws, regulations and the firm’s internal polici...

• Bahrain
• $180k - 200k per year + Bonus/benefits
• Posted about 2 months ago

A start-up Wholesale Bank with a “digital first” approach is looking for a Chief Compliance and Risk Officer to lead the banks regulatory functions. The vision is to launch a next-generation wholesale bank in the GCC, purpose-built to serve the sophisticated needs of cross-border corporates, fint...

• Zurich
• Market related
• Posted 2 months ago

A leading Swiss law firm is seeking to hire a Senior Capital Markets Lawyer for its corporate legal department based in Zurich. Our client specialises in a full spectrum of litigation and arbitration matters, business law, tax advisory, notarial services, relocation, residence permits, real estat...

• Tokyo
• Market related
• Posted 3 months ago

A global investment banking group with a strong presence in Tokyo is looking for a Compliance Officer to join its Legal and Compliance Department. Reporting directly to the Head of Legal and Compliance in Japan, this role is integral to ensuring the firm's operations remain in full compliance wit...

• Market related
• Posted 3 months ago

On behalf of an international digital bank, we have been assigned to recruit a Senior Head of Client Management to help grow their firm in Latvia. This role is responsible for maintaining strong, transparent and structured relationships with both prospective and existing clients. You will also be...

• Jersey
• Market related
• Posted 3 months ago

Our client is an independent Channel Island Fiduciary company. They have provided AP Executive with sole agency and are seeking to appoint a compliance officer to assist and support the compliance function in meeting the requirements of the regulatory framework. You will provide significant input...