Are you a strong administrator looking for a new temporary opportunity? If so, this 6 month vacancy may suit you! You will be joining our client’s Operational Risk team, as an Operational Permanent Controls Administrator, to undertake a reporting and monitoring role with regards to all aspects of operational risks / controls in line with the key responsibilities outlined below, in order to meet senior management, head office and regulatory requirements, under the guidance of an experienced line manager. If you have at least 2 years’ experience in a financial services environment, are a quick learner and have strong Excel and PowerPoint skills, then our client would love to hear from you!
Itchyfeet are working on a new 6 month temporary opportunity for a Specialist to join our client’s Business Client Risk team. Within this role you will initiate client contact, update SOW including purpose of Account and Corroboration in accordance with the Banks CDD procedures, update PEP assessment form, prepare tax assessment per individual working with current information, perform transactions review for all clients and sanctions questionnaire. This role would best suit an individual with banking experience and knowledge of the process and the steps for the review, with CDD experience in the industry.
As part of the Client Due Diligence team this role requires serving large and / or complex clients and investors and will be expected to be the lead consultant on smaller or less complex projects. You will be technically competent to act as first point of reference for day-to-day queries, and serve as a liaison to related areas including management, clients, the compliance department and the risk department. The successful candidates will have in-depth knowledge of CDD and Guernsey regulatory requirements with accurate attention to detail and excellent customer service skills. This is a temporary opportunity for a period of 12 months.
This is a fantastic opportunity to join a multicultural workplace that offers outstanding opportunities for professional and personal development. Reporting to the Compliance and Risk Director you will be responsible for supporting the business and local Client Services Directors in providing specialist analysis of their client structures. Leadership and service innovation will also be an important element of the role, as well as ensuring client service delivery complies with all relevant regulatory and legal requirements, promoting adherence to policies and procedures at all times. Our client invests in talent; rewards excellence, innovative thinking, flexibility and adaptability, and provides a solid learning programme and opportunities to grow. This is a temporary opportunity for a period of 12 months.
Are you a Tax Subject Matter Expert looking for a new challenge? If so, our client wants to hear from you! This is a fantastic opportunity to join a multicultural workplace that offers outstanding opportunities for professional and personal development. Reporting to the Compliance and Risk Director you will be responsible for supporting the business and local Client Services Directors in providing specialist analysis of their client structures, although leadership and service innovation will also be an important element of the role. Our client invests in talent; rewards excellence, innovative thinking, flexibility and adaptability, and provides a solid learning programme and opportunities to grow. This is a temporary opportunity for a period of 12 months.
Are you an AML Subject Matter Expert looking for a new challenge? If so, our client wants to hear from you! This is a fantastic opportunity to join a multicultural workplace that offers outstanding opportunities for professional and personal development. Reporting to the Compliance and Risk Director you will be responsible for supporting the business and local Client Services Directors in providing specialist analysis of their client structures. You will examine and challenge the review output and synopsis provided by the file reviewers and client teams in relation to any AML risk matters, provide commentary relating to potential AML risks, as well as provide an overall AML risk synopsis per file. This is a temporary opportunity for a period of 12 months.
Do you have proven extensive work experience within the banking / financial services industry, along with deep understanding of KYC, AML and Due Diligence in a regulatory and control environment? If so, this 12 month temporary vacancy may interest you! You will act as Subject Matter Expert providing advice, training and ongoing coaching to the Sales & Relationship Management teams in respect of the regular client reviews, providing support to all relevant remediation projects and support S&RM Teams in client review meetings, as well as performing AML / KYC due diligence checks on existing clients and assessing client files for politically exposed persons. Strong communication, influencing and negotiating skills with a track record in excellent service delivery are essential for this role.
An exciting temporary 9 month opportunity has arisen within our client’s Risk and Compliance Division in Guernsey for an experienced, self-motivated, enthusiastic compliance professional with an attention to detail and the desire to be part of a team which is proactive in identifying and mitigating risks whilst adding value to clients and internal stakeholders. You will provide support with compliance administration, risk assessments, maintaining policies, monitoring, MI, reporting and enforcing compliance policies and procedures. The successful candidate will hold, or be working towards, a tertiary education and a relevant compliance or similar professional qualification in financial services, with proven experience of working in a compliance team within the finance environment.
A new and exciting opportunity has arisen for several candidates with experience in risk assessment and review of clients, to join our client’s team, on a temporary basis until December 2021. You will assist in safeguarding the organisation, its reputation, assets and the interests of stakeholders by identifying and managing potential threats to the achievement of our business objectives in relation to new client take-on and existing client maintenance. The successful candidate will have a good understanding of the regulatory environment including the regulations, rules and guidance and their implications relevant to the job and to follow all applicable internal compliance considerations and appropriate processes, policies and procedures.
Our client is seeking an individual with compliance experience to join their team, on a temporary basis, for a period of 6-8 weeks. As a Compliance Monitoring Officer you will create tests following a compliance monitoring plan.
Our client is forming a new team to assist with a remediation project and requires three contractors to join them for a period of initially 3 months, with an option to extend on a rolling basis subject to the duration of the project. The individuals will be experienced in review work, possess good IT skills, and have inputting experience, accuracy and high attention to detail. Training will be available but experience in Viewpoint would be an advantage. These positions are full-time, 35 hours per week.
A senior opportunity has arisen for an individual with strong compliance technical knowledge and practical experience of leading and managing a compliance team. As the temporary Group Compliance Director you will be responsible for the development, implementation and oversight of the future compliance strategy and policy, ensuring robust arrangements and management of the compliance function under local regulations. You will provide strong, strategic direction for the local office, acting as a point of technical compliance delivery to ensure the expected standards of the regulator and the group are met. If you are a credible and effective communicator, both written and verbal, with proven relationships within industry and / or market contacts then our client would love to hear from you!
Itchyfeet has received two exciting opportunities for individuals to join our client’s Graduate Development Programme. Within this opportunity you will be placed in either the Banking / Insurance or the Risk / Investment division, in which you will undertake and learn tasks such as writing reports and letters, project research and making recommendations, on-site visits plus many more aspects of the role. The successful candidates will possess the ability to form opinions, analyse information and exercise sound judgement, have good interpersonal skills, a high standard of written and verbal communication skills, be self-motivated and willing to learn from experience. This scheme is for a period of 3 years, however an opportunity to secure a permanent position within the business may be possible during the duration of the placement.
Our client is seeking a Compliance Administrator to join their team, on a permanent basis, to assist with the day to day client administration, take on and monitoring, across varied business lines and to ensure that compliance services provided to all clients are maintained to the highest standards, and that all legislative and regulatory requirements continue to be adhered to. The successful candidate will have one to two years’ experience within an office environment, possess basic understanding of compliance and its function along with project management & presentation skills.
Our client is seeking an individual to join their Review & Business Risk team, on a 9 month temporary basis, to provide risk management services to the Trust company including monitoring client business, Codes of Practice and ensuring compliance with group policies and procedures. This role would suit a candidate holding a STEP Diploma, along with a minimum of 3 years’ experience in a similar role, or at an appropriate level within Trust Company administration. Our client would also consider candidates looking for Flexible hours and a more junior candidate from a Compliance background that can simply assist with undertaking all the Compliance / Worldcheck searches.
Are you seeking a new and exciting challenge? Have you ever considered temporary employment? We have a number of temporary vacancies with industry leading employers for candidates at all levels! Our roles range from short to long term and are across all sectors including administration, accounting, trust, funds and many more. Temping is a fantastic opportunity to gain an insight into the various sectors and environments available to you whilst developing your skills.