This role involves joining a Finance Team in the Isle of Man office, where the Management Accountant will play a vital part in supporting the financial health and strategic direction of the group and its subsidiaries. The successful candidate will be responsible for delivering accurate and insightful financial reporting and analysis, which will aid in decision-making and enhance performance across the organisation. The position focuses on monitoring performance, managing costs, assessing risks, and providing strategic insights to inform decisions. The Management Accountant will collaborate with various teams, provide cover for senior finance roles, and ensure compliance with internal policies and regulatory requirements. Click here to read more

Our client is an independent, leading provider of bespoke private wealth, corporate administration, and yacht services to companies, individuals, and families across the world. This role is focused on managing all aspects of the maintenance of the Guernsey Registry for both client and in-house entities, ensuring updates are completed within mandatory timelines. The successful candidate will ensure that beneficial ownership and control details are accurate in the database and at the registry, whilst maintaining statutory data and managing filings and Annual Validations. Additionally, you will be responsible for overseeing a team, fostering their development, and managing their career progression. Our client values collaboration, and you will also lead projects aimed at obtaining efficiencies through automated processing or Centres of Excellence. This position would suit a Trust and Company candidate transitioning to Operations or someone with relevant operations experience.
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This role involves implementing and managing a range of complex Structured Corporate Loan transactions within an asset class, supported by supervision, as stipulated by the loan agreement. The successful candidate will contribute to the Investment Banking business and Wholesale Clients. This position requires a minimum of 3 to 4 years of relevant experience in Transaction Management within Financial Services, ideally supporting Investment Banking. The role offers the opportunity to work with a talented team, ensuring the delivery of high-quality, client-centric services. The candidate will be responsible for operational oversight throughout the lifecycle of transactions, interacting with multiple stakeholders to guarantee compliance and mitigate risks. Additionally, the role necessitates a thorough understanding of investment banking debt products and the ability to interpret related legal agreements effectively. It is essential to maintain high standards in transaction documentation and management to support ongoing reporting requirements. Click here to read more

This role as a MLRO & Financial Crime Compliance Manager involves supporting the Head of Compliance within the Isle of Man Compliance team to effectively deliver Financial Crime Compliance duties. The successful candidate will be required to demonstrate excellent performance and compliance with evolving regulatory standards. This position necessitates a thorough understanding of financial crime regulations, as well as the initiation and review of internal suspicious activity reports (SARs). The individual will act as the designated MLRO, liaising with the Finance Intelligence Unit (FIU) and responding appropriately to law enforcement requests. Additionally, timely communication of compliance-related matters to the relevant authorities is critical. This role includes maintaining vital registers, reviewing high-risk AML/CFT matters, and participating in the development of a strong compliance culture within the organisation. The position will also involve delivering training to staff, preparing statistical returns, and managing the deputy MLRO’s performance. Click here to read more

The Head of Compliance and Money Laundering Reporting Officer holds a pivotal role in ensuring adherence to regulatory standards within the trust and corporate service provider business. This position encompasses the responsibilities defined within the FSA controlled functions, overseeing operational compliance strategies and daily processes. The successful candidate will play a crucial part in supporting the Directors with regulatory oversight and reporting, addressing AML/CFT matters, and maintaining relationships with the Financial Services Authority and Financial Intelligence Unit. Additional duties may include reviewing and investigating internal Suspicious Activity Reports, developing compliance frameworks, and ensuring that the compliance monitoring programme is effectively delivered. The role demands up-to-date knowledge of relevant legislation, regulations, and guidance, with ongoing development opportunities available. Work hours are negotiable, ranging from 30 to 37.5 hours per week. Click here to read more

This position is offered on a fixed-term basis for a duration of up to 12 months, with the possibility of extension. Reporting to the Financial Controller, the role involves maintaining accurate financial records and strong financial controls, managing debt collection and subscription processes, and providing timely reporting, forecasting, and financial support to Senior Management and the Board. The post holder will assist in finance-related projects, applying accounting expertise to enhance processes, systems, reporting, and overall financial performance. Key responsibilities include preparing management reports, conducting financial analysis, supporting project accounting initiatives, and ensuring the integrity of accounting records. The role also requires collaboration with various stakeholders to meet set deadlines and deliver outcomes. Click here to read more

An opportunity has arisen for an experienced Manager to join the SPV Services team in Jersey. The role offers a permanent, hybrid working arrangement, requiring 35 hours per week, Monday to Friday. The successful candidate will oversee a portfolio of complex real estate structures, including joint ventures, funds, and long-term asset holding vehicles. This position demands a blend of strong technical expertise in corporate and fiduciary administration as well as Jersey governance requirements, combined with excellent client relationship management and proven people leadership skills. Responsibilities include managing client portfolios with high-value underlying assets across various sectors such as office, retail, hospitality, residential, and development. The chosen candidate will contribute to operational improvements and support the growth objectives of the team in the Jersey market. Click here to read more

This role involves overseeing the management of the daily operations of a portfolio of offshore companies and trusts, which includes a diverse range of tasks varying in complexity. The successful candidate will supervise a small team of administration staff located in Guernsey and act as a signatory to client bank accounts as well as operating boards under designated client signing arrangements. Responsibilities will encompass ensuring that statutory records are meticulously maintained and up to date, reviewing and approving payments and board resolutions, and ensuring compliance with internal policies and procedures. The individual will also liaise with internal departments on various legal, accounting, and tax matters. Furthermore, interaction with clients and intermediaries, both verbally and in writing, will be crucial, often involving complex issues. Training and guidance of junior staff will be required, along with attending and conducting performance reviews. The Trust Supervisor will assist with daily management duties and provide advice where needed. This position opens avenues for involvement in trust roles at various levels, expanding the scope of experience and expertise. Click here to read more