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Assistant Manager, Group Tax Private Client Services - Jersey

Our client is seeking an Assistant Manager to join their Group Tax Private Client Services team, to provide, implement and operate a comprehensive tax compliance service, to include the preparation, submission and agreement of tax returns and the provision of all related ancillary services to ensure client tax compliance. This is an exciting permanent full-time opportunity where you will also support and train colleagues within the business.

Ref: 26094
Risk Analyst - Jersey

Our client is seeking a Risk Analyst to join their professional Risk team, on a permanent full-time basis. The team is responsible for overseeing the functioning of the Company’s enterprise risk management framework, which dictates how they identify, measure, manage and report on risk across the business. You will play an integral part in the identification of risks, identify, analyse, and evaluate pertinent external information and prepare reports for the Risk committees. The successful candidate will have a financial services background and previous experience in a risk management or data analysis role. Knowledge of local regulations, data analysis skills or familiarity in using tools such as Alteryx and PowerBI will be highly advantageous.

Ref: 26070
Supervisor Insurance - Jersey

Our client is seeking a Supervisor Insurance to join their team on a permanent full-time basis, to be responsible for helping businesses comply with the Island’s regulatory framework, ensuring Jersey is a well-regulated International Finance Centre. Duties will include  effectively executing the supervision of entities in line with the agreed risk-based approach, centred on risk mitigation, and in line with regulatory requirements and identifying, recommending and implementing continuous improvements to internal working practices and procedures. The successful candidate will have strong communication skills, knowledge of relevant financial services/products, an understanding of the Jersey and International regulatory standards and motivation for continuous learning and development, a flexible approach and an aptitude for team working are key requisites for the role.

Ref: 26068
Assistant Analyst, Listings Team - Jersey

A new and exciting opportunity has arisen for an individual educated to A Level / degree standards, to join our client’s Listings team, on a permanent basis. As an Assistant Analyst you will provide assistance and support to the team for the administration of the Listing Rules. Duties will include undertaking appropriate due diligence under the guidance of the Director and Head of Market Regulation to ensure that all pertinent information of an Issuer is identified and reporting those findings for consideration, liaising with Listing Members in respect of Listing Applications as well as overseeing on-going Listing Applications and preparation of standard documentation. If you have a desire to be constantly challenged in a unique and dynamic ever-changing financial environment, then get in touch!

Ref: 26060
Supervisor, RM Supervision Insurance Business - Jersey

In this fantastic new opportunity you’ll be working within a team of Supervisors, responsible for helping businesses comply with a regulatory framework in addition to effectively demonstrating achievement of company objectives, ensuring the island is a well-regulated International Finance Centre. You will effectively and appropriately supervise entities across the banking sector to ensure mitigation of regulatory risks and deliver supervision effectiveness. This role will suit an individual with strong communication skills, a knowledge of relevant financial services and products, and an understanding of the Jersey and International regulatory standards. Motivation for continuous learning and development, a flexible approach and an aptitude for team working are key requisites for the position.

Ref: 26052
Compliance Monitoring Analyst - Jersey

Itchyfeet are seeking  a Compliance Monitoring Analyst for a well-known established business in their Jersey office to assist with the development of their annual Group Compliance Monitoring Programme to assess the effectiveness of group policies and procedures. You will assist with documentation and reporting of monitoring reviews to relevant Boards and assist the completion of 'second line' tests of operational 'business as usual' areas. The successful candidate will have  3+ years of relevant experience in a compliance function, good understanding of regulatory requirements affecting a law firm and trust company business in the Channel Islands, knowledge and understanding of various trust and company structures and AML/CDD requirements and hold, or be working towards a relevant compliance-related qualification.

Ref: 23409
Senior Vice President, Compliance - Jersey

A Senior opportunity has arisen for a Compliance professional with 5+ years’ related work experience in compliance, regulatory affairs,  KYC/AML to join our client’s team, on a permanent basis. You will be acting as second-line Compliance Officer with a focus on the activities within the Governance Services division. You will be positioned within Group Compliance to ensure your independence and perform independent compliance monitoring reviews and interact with local management on compliance, risk and regulatory issues. If you have a relevant Compliance qualification and preferable a Bachelor or master’s degree in a relevant discipline (law, tax, business), have a curious and investigative nature and a strong moral compass, then get in touch!

Ref: 26037
Cross Unit Relationship Manager - Guernsey

Our client is seeking a Cross Unit Relationship Manager to work full or slightly reduced hours on a permanent basis within their Booking Centre Team. You will manage e-mails, telephone calls and assist Relationship Managers with all aspects of account opening from providing a blank set of documentation to answering any questions with regards to the completion of documents. On receiving documentation, you’ll review and confirm sufficient information is contained within the client profile / KYC / Investment profile to proceed with the account opening. You will undertake the initial risk assessment and arrange for the sign off of risk and open the account in addition to completing account closures and periodic reviews. The successful candidate will have 5+ years’ banking back and front office experience and be a confident user of MS Office, Host, ACT, myCRM, On Demand and Host. Trainees will be considered.

Ref: 23464
Administrator, Employer Solutions - Jersey

Our client is seeking an Administrator, Employer Solutions to join their professional team, on a permanent full-time basis. You will report into the Assistant Manager within the Corporate Trustee and Client Relationship Team. The team deals with all aspects of the administration relating to Corporate Trusts, including but not limited to International Pension Plans, Employee Benefit Trusts, Share Plans and Deferred Compensation Plans. The team is client facing and so you’ll assist servicing clients, preparing tasks for review by the team’s client service manager.

Ref: 26033
Assistant Analyst, Compliance - Guernsey

Our client is seeking an Assistant Analyst, Compliance to join their friendly team on a permanent full-time basis. This is a small team within our client’s Risk and Compliance function, where you will work independently and collaboratively across the business, assisting your colleagues in maintaining compliance with the local regulation and best practice and to do so via a positive and engaging relationship with the wider business. The ideal candidate will have 1+ years’ relevant industry experience. If you are looking to develop a career in compliance within the finance industry then contact us now!

Ref: 26020
Senior Client Service Administrator - Jersey

A wonderful opportunity has arisen for a Senior Client Service Administrator to join a leading Bank, on a permanent full-time basis, to provide support to the business and clients ensuring a high-quality service is given to all tasks relating to all aspects of the firm’s AML / KYC Client identification and set-up process. A heavy part of the role includes the interaction with colleagues across different departments and external contact with clients therefore strong written and verbal communication skills are essential. You will have solid experience and understanding of the AML requirements for a wide range of client types with both simple and complex ownership structures. Additionally, you’ll have an understanding of the individuals/connected parties that must be identified depending on the client type and deciding what CDD requirements should be applied.

Ref: 24656
Screening Manager - Jersey

Itchyfeet are working on a fabulous new permanent, full-time opportunity for a Screening Manager to manage a team of Screening Analysts who will be reviewing all cases identified by the screening system and escalating where required through the appropriate channels in line with this business’ policies and procedures. You will distribute and control the team’s workload, ensure compliance with all policy and procedures and communicate with the wider organisation. The successful candidate will have experience in AML / CDD requirements and of leading small teams within a professional services environment. You will also have strong attention to detail, analytical skills and an aptitude for team working.

Ref: 26004
Client Services Officer - Guernsey

Our client is seeking an organised individual who has a growth mindset to join their Guernsey based team of experienced Client Services staff who are key in supporting the business to achieve strategic objectives. Duties include enabling clients to achieve their goals by making the banking experience simple, personal, efficient and stress free, dealing with all aspects of client servicing for clients in a private bank book, assisting the rest of the client services team with relationship management for the whole group and account opening and client reviews. The successful candidate will have 3+ years’ banking experience, strong customer service skills and excellent knowledge of Microsoft Office programmes. If you have a recognised professional qualification then this would be advantageous.

Ref: 25939
Compliance / Co-sec Manager - Guernsey

Our client is seeking a Compliance / Co-sec Manager, to join their friendly team, on a permanent full or part-time basis to work a minimum of 25 hours per week. This role is split between administration and compliance duties including compliance monitoring, completing basic due diligence, preparing board packs and liaising with clients. The successful candidate will have co-sec experience and a significant compliance background.

Ref: 26003
Compliance / Co-sec Manager - Guernsey

Our client is seeking a Compliance / Co-sec Manager, to join their friendly team, on a permanent full or part-time basis to work a minimum of 25 hours per week. This role is split between administration and compliance duties including compliance monitoring, completing basic due diligence, preparing board packs and liaising with clients. The successful candidate will have co-sec experience and a significant compliance background.

Ref: 26003
Senior Administrator, Corporate & Legal Solutions x2 - Guernsey

Our client is seeking two Senior Administrators on a permanent full-time basis, to undertake the administration for a portfolio of companies and trusts in accordance with the relevant Client Services Agreements and the various laws and regulations pertaining to company regulatory licences. You will take the lead in the administration of a portfolio of trusts and companies, liaise with lawyers, accounts, tax advisors and banks on all matters relating to the management of complex portfolios and deputise for the Assistant Manager when requested to ensure all administration tasks are completed by the team in an accurate and timely manner. The ideal candidate will have a sound academic background, be part or fully qualified in STEP, ICSA or similar and be able to demonstrate strong IT skills.

Ref: 25999
Senior Compliance Officer - Guernsey

Itchyfeet are working on a senior opportunity for a Compliance professional to join one of the world’s leading independently owned family offices, on a permanent full or part-time basis, although full-time is preferable. You will be responsible for compliance issues relating to the relevant businesses in Guernsey and act as Compliance Officer, Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer for the operational entities based in Guernsey. The successful candidate will have at least 5 years’ experience in a Fiduciary business-based Compliance role, ideally as a Compliance Officer or MLRO, hold a degree level qualification in a Business, Legal, Compliance or Risk Management discipline along with a proven track record in report writing.

Ref: 23797
Senior Compliance Officer - Guernsey

Itchyfeet are working on a senior opportunity for a Compliance professional to join one of the world’s leading independently owned family offices, on a permanent full or part-time basis, although full-time is preferable. You will be responsible for compliance issues relating to the relevant businesses in Guernsey and act as Compliance Officer, Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer for the operational entities based in Guernsey. The successful candidate will have at least 5 years’ experience in a Fiduciary business-based Compliance role, ideally as a Compliance Officer or MLRO, hold a degree level qualification in a Business, Legal, Compliance or Risk Management discipline along with a proven track record in report writing.

Ref: 23797
Compliance Officer - Guernsey

Do you have compliance experience, preferably within a Trust environment? Are you ready for the next step in your career? If so, this role may interest you! You will be a part of the full life cycle of Compliance and 2nd Line of Defence Risk Management. In this role, you will ensure that the business complies with all local regulatory & legal requirements, Group Policies & Procedures and finance industry best practice. You will also undertake financial crime reviews, act as a nominated officer and assist the MLRO & MLCO. The ideal candidate will have proven knowledge of the GFSC, a strong understanding of regulatory requirements applicable to the fiduciary business in Guernsey and a pro-active, self-starting work ethic.

Ref: 23992
Senior AML Analyst - Jersey

As a Senior AML Analyst you will work in the AML Services team and  be responsible for ensuring that the AML for all of our client’s entities, general partners and funds operate is in compliance with all respective AML / CFT legislation, specifically focusing on the onboarding and review of the customers and investors, as well as ensuring that AML activities relating to portfolio companies, assets and their respective buyers and sellers are accurately completed. The successful candidate will have compliance and AML onboarding experience, experience with automated screening systems and an awareness of how AML/CFT legislation and regulations. You will also have confidence in engaging with senior management and the boards of directors.

Ref: 24543
Analyst, Financial Crime x2 - Guernsey

Our client is seeking candidates with some AML / CFT experience to join their growing financial crime team, on a permanent basis, to act as an Analyst. You will be responsible for assisting with maintaining and developing the firms relationship with its licensees, advising on and assisting with the handling of applications for licenses, products and exemptions from an AML / CFT perspective as well as handling enquiries on the AML / CFT Handbook, assisting in planning and attending on-site visits, thematic reviews, conducting research, analysing and identifying key issues in information/ data and considering matters to raise, as well as reviewing files, assessing risks and accurate minute taking.

Ref: 25978
Assistant / Administrator, Compliance - Isle of Man

In this fantastic permanent full-time position, you will form part of a team responsible for undertaking a number of operations and daily tasks to help prevent/ detect financial crime and comply with the company’s regulatory and legislative requirements. You will be required to be active in many areas of compliance to assist the business with its compliance and regulatory obligations, including but not limited to, AML/CFT, data protection, anti- bribery and corruption and measures to prevent the business from being used for tax evasion. Candidates at assistant level will be educated to A-level standard or equivalent, desirably holding experience in other trust and corporate service providers. Administrator level candidates will have 2-5 years’ compliance experience, with the ability to use data analysis and company secretarial tools such a viewpoint as well as experience dealing with stakeholders in a small/medium sized environment.

Compliance Officer - Guernsey

Our client is seeking a Compliance Officer to join their team, on a permanent full-time basis, to assist the Senior Compliance Officer and MLCO in the facilitation, creation and continuing operation of a robust compliance and control regime, to ensure the business is compliant with all relevant laws, regulations and internal policies. Acting as the MLRO you will be a point of contact with the Financial Intelligence Service or FIU and make disclosures to the Financial Investigation Unit and receive, investigate and report any suspicious activity. The successful candidate will be educated to tertiary level, hold a compliance qualification (ICA) and have a minimum of 5 years’ compliance / AML experience. You will also have good strategic and commercial awareness and have to ability to develop and apply commercial awareness and business acumen in all day to day and longer-term tasks.

Ref: 24998
Compliance Manager - Jersey

Do you have 5+ years’ experience in the financial services industry and an understanding of the Trust Company and Fund Services Business compliance environment? Do you hold a table 4 compliance professional qualification or equivalent? If so, this wonderful new permanent full-time opportunity could be just for you! You will work on a broad range of compliance, AML/ risk management duties, providing support to the compliance function, wider business/ clients to ensure that company regulatory obligations and risk management objectives are fulfilled. There will be a number of interesting and varied ad hoc projects which will give the individual exposure to a wide variety of high-quality clients. If you have excellent written and verbal communication skills with the ability to supervise, coach and mentor junior staff, then our client would love to hear from you! 

Ref: 25598
Junior / Compliance Administrator - Isle of Man

This is an exciting new permanent full-time opportunity available to work either in our clients’ Douglas or Ramsey office to become responsible for the day to day administration of a number of companies and to assist with AML/CFT administration in the compliance department. The duties also include but are not limited to managing the workflow of the compliance function to ensure that tasks are managed effectively, sign-off for work as designated by the MLRO and any ad-hoc project work required. The successful candidate will ideally hold a professional qualification, have the ability to work on your own initiative, an understanding of AML/CFT and on-boarding procedures along with a “can do” attitude.

Senior Customer Services Administrator - Isle of Man

A fantastic new position for a Senior Customer Services Administrator has arisen to work within our client’s Customer Services New Business Team, based in Castletown, on a permanent full-time basis. The role would suit a high performing administrator with a strong understanding of Anti-Money Laundering and Fighting Financial Crime, along with an in-depth understanding of customer due diligence, new business acceptance and regulatory requirements. If you have 3+ years’ financial services experience, ideally in a new business role within life assurance, a good understanding of the FSA’s Insurance Regulations and strong communication skills, then get in touch!

Director of Registry - Jersey

A unique opportunity has arisen to become part of the senior leadership team reporting to the Executive Director of Registry on a permanent full-time basis. This role will deliver strategic leadership to the registry team providing day to day oversight of the laws administered by the Registry in accordance with the commission policies, procedures and standards as set out in Legislation, Orders and Codes of Practice. Outcomes include but are not limited to ensuring your team are engaged, agile and working efficiently, the registry maintains alignment with evolving international standards ad the stretching business plan and clear strategy delivers against objectives, key result areas and achievement of KPIs for the team. This high profile role would suit candidates who like working in a high paced environment with passion for client service and to derive changes via technology and innovation. 

Ref: 25947
Compliance Assistant - Jersey

Our client is seeking a permanent part-time Compliance Assistant to join their friendly team. They are happy to consider candidates on a term-time only basis working 25 hours per week or continuously throughout the year working 15 hours per week. If you are perhaps a parent returning to work or someone at the end of their career who likes to keep busy, then this could be the opportunity for you! The position will involve supporting the Compliance Manager, therefore compliance experience would be ideal, as will the ability to deal with senior stakeholders.

Ref: 25652
Compliance Administrator - Jersey

This new and exciting Compliance Administrator role will have you assisting the Risk and Compliance Team with the review of potential new clients including reviewing new business take-on forms, client due diligence profiles, risk assessments, client identification documents and other documentation as appropriate. You will complete daily time sheets and monitor your performance against personal and developmental targets and undertake anti-money laundering training as required by the business while ensuring all work is conducted in accordance with internal procedures. Our successful candidate will possess a relevant professional qualification or be willing to study towards one, 5+ years’ financial services industry experience, preferably in a Trust, Funds and Company compliance environment and have a good understanding of anti-money laundering and CDD.

Ref: 23718
Data Control Administrator - Guernsey

A new and exciting opportunity has arisen for a Data Control Administrator to join our client’s team, on a permanent basis. You will assist with data collation and entry of customer and tax information, manage and process change of details requests, perform client risk assessments, support investigation and conclusion of priority email bounce back cases, as well as perform security and video calls for certification requirements. This role would suit a dynamic individual wanting a new challenge within the Finance sector and looking to develop Insurance experience, as well as someone with existing administrative and customer servicing experience. Excellent presentation and oral & written communication skills are essential.

Ref: 22938
Compliance Monitoring Officer - Guernsey

A new and exciting opportunity has arisen for a Compliance Monitoring Officer to join our client’s team, on a permanent basis, to assist with the completion of the Compliance Monitoring Plan (CMP) and the development of the organisation’s control framework. You will assist with the completion of tests and tasks generated by the CMP, monitor outstanding issues and assist with the resolutions of matters, the development of the risk and compliance frameworks as well as any compliance reporting. You will also assess and process CDD, become proficient in using the company database and assist with instilling a culture of compliance across the business. The ideal candidate will have at least two years’ relevant experience and be willing or currently undertaking a professional qualification.

Ref: 25945
Compliance Manager & MLRO - Jersey

A brilliant opportunity has arisen for a Compliance professional to join our client’s global Risk & Compliance team, on a permanent full-time basis. You’ll be responsible for overseeing the effectiveness of regulatory systems and controls and participate in enhancement of the compliance and risk framework and be the business contact on all Fund Services Business (FSB) client and regulatory risk matters, including horizon scanning, training, and valued advisory support to senior management and the board. You will additionally act as MLRO, MLCO and CO for the company Jersey FSB licensee. You will have proven experience in a compliance and / or risk management position. If you're interested in working in a supportive and growing environment and have experience holding key person roles in Jersey Fund Services, our client would love to hear from you!

Ref: 25917
Business Assurance Senior Manager, Global Operations - Jersey

Our client seeking a Senior Manager to join their team on a permanent full-time basis, working closely with the Global Operations Director on developing and delivering a robust set of controls as part of the first line of defence to ensure that client entity files remain up to date and regular monitoring is completed. Business services support will be provided by the firm's existing functions and you will be required to liaise with the business services teams to ensure alignment across the group with certain policies, procedures and processes as well as ensuring adequate systems are in place to capture and report relevant data on behalf of client entities. The successful candidate will hold a relevant accounting, compliance or governance qualification, experience within a relevant Trust , Bank, Auditor (accounting firm) or in an Operational Risk role or equivalent and have a good understanding of regulatory obligations.

Ref: 25925
Assistant Compliance Manager - Jersey

Due to growth our client is seeking a highly motivated and enthusiastic Assistant Compliance Manager to join their global Risk & Compliance team, on a permanent full-time basis. The role will include key person responsibility (Jersey MLRO and MLCO) of client entities to oversee the effectiveness of the AML/CFT controls  and participate in enhancing the compliance & risk management framework. You will also provide advisory support to the business, including senior management, on client risk and relevant regulatory issues. The successful candidate will have proven experience in a compliance and/or risk management position within a regulated TCB and/or Funds Services business and experience of dealing with funds business employees and of communicating effectively with boards on regulatory and business issues.

Ref: 25918
Assistant Manager, Client Life Cycle Management - Guernsey

Do you have people management skills coupled with 5 years’ relevant experience working in Private Wealth and Funds, at least 3 of those years at Senior Officer or Assistant Manager level? If so, our client is seeking an Assistant Manager to join their Client Life Cycle Management team, on a permanent basis. You will provide SME advice and decisions on complex and high/PEP new business cases, assist with client reviews that require VBC presentation, maintain new business tracker log by updating the company system and forecast report, as well as actively manage team members performance, ensuring where performance support is required these are undertaken and managed effectively. Strong analytical and technical skills are also required for this role.

Ref: 23262
Senior Compliance Administrator - Jersey

Our client is seeking a Senior Compliance Administrator to  join their team on a permanent full-time basis. Duties include assisting the Group’s Head of Compliance and Risk with the review of potential new clients and reviewing new business take-on forms, client due diligence profiles, risk assessments, client identification documents and other documentation as appropriate. You will also provide cover for other compliance members of staff, during periods of absence and identify areas where training would be beneficial for other staff members. The successful candidate will possess or be studying towards a relevant professional compliance qualification, have 5+ years’ financial services industry experience in a trust, funds and Company compliance environment and a good understanding of anti-money laundering and client due diligence.

Ref: 25896
CDD Analyst, Client Onboarding - Guernsey

An exciting opportunity is now open for a CDD Analyst, Client Onboarding to join a friendly and professional team, to onboard customers introduced by a Bank’s front office, working closely with clients, relationship managers and other jurisdictions. Duties include performing ‘Know Your Customer’ (KYC) due diligence, including risk ratings for high, medium or low risk account monitoring, receiving and reviewing customer and account documentation and vetting against existing records, to ensure accuracy and integrity across systems and departments. The successful candidate will have 3+ years’ of practical banking or trust experience, which may include onboarding, reviews, compliance and / or customer service roles. You will also have excellent analytical skills and be proficient in the use of Microsoft Office suite.

Ref: 25895
Trainee CST Administrator - Guernsey

Itchyfeet are working on a new and exciting opportunity for a Trainee CST Administrator to join our client’s team to learn the fundamentals in all areas of CST, including onboarding, trigger reviews, tax and banking control, developing into a valuable team member. Duties include reviewing and assessing Client Due Diligence (CDD) received from clients and ensuring accuracy of all client data held, received and input for this business. The successful candidate will have good knowledge of the basic Microsoft applications, especially Word and Excel, be proficient in Mathematics and English and have the ability to build a strong knowledge in AML and Tax reporting regulation.

Ref: 25894
Compliance Senior Manager, MLRO / MLCO - Jersey

Itchyfeet are currently recruiting for a Compliance AML Senior Manager to work closely supporting the Head of Compliance in Jersey to help deliver compliance support to our client’s business, ensuring the smooth running of the day-to-day compliance function. You will be responsible for ensuring comprehensive compliance arrangements are in place in accordance with the JFSC, assist with the development, implementation and oversight of the future AML/CFT Compliance strategy and policy, to ensure robust arrangements and management of the AML/CFT function under local regulations. The successful candidate will hold a JFSC Category B, Table 4/5 qualification or equivalent, have proven experience in working with the JFSC and on compliance issue within the finance industry and strong AML Compliance technical knowledge.

Ref: 25467
Assistant Analyst, Markets & Products - Guernsey

A new and exciting opportunity has arisen for a recent graduate or an individual with Financial Services experience looking for a slightly different direction in their career, to join our client’s Markets & Productions team, as an Assistant Analyst. Duties and responsibilities for the role will include scrutinising, reviewing and processing Listing Applications, liaising and relationship building with Sponsors, marketing and business development, overseeing on-going applications and preparation of documentation prior to admission to the Official List. If you have the ability to work both independently and as part of a team, while being methodical and organised,  have an inquisitive nature, and have a proven interest in this field as well as a desire for continued development, then get in touch!

Ref: 25890
AML Analyst - Jersey

Our client is seeking an individual to provide AML support on a permanent full-time basis. You will work within our client’s friendly AML Services team completing AML/CFT related tasks to support the business in general, as well as providing guidance to staff on AML / CFT topics and providing support to other teams. You will also conduct reviews of AML documents and ensure the customer and investor review programmes are maintained. The role will focus on the collation, review and approval of AML documentation, dealing directly with our customers, investors and counterparties. The ideal candidate will have 2+ years’ experience of AML/CFT, an awareness of local AML/CFT Regulations and be a confident user of Microsoft Office.

Ref: 25883
Assistant / Manager, AML Financial Crime - Jersey

Do you have at least 5 years’ compliance experience, ideally within a trust environment? If so, this permanent position may interest you! As an Assistant / Manager you will assist the head of compliance in the provision of compliance support to our client’s business. The ideal candidate will hold a professional compliance qualification at diploma level, have an attitude that inspires respect and be capable of taking the lead. You will be proactive with a very close attention to detail, possess exceptional, administrative, analytical and organisational skills and have excellent skills in specific accounting software. This opportunity may suit an Assistant Manager looking to progress or a more seasoned manager.

Ref: 25849
Senior Administrator, Standard Investments - Jersey

As a Senior administrator you will join our client’s Standard Investments team, on a permanent full-time basis, to deal with all aspects of the administration of any standard investments held within the various employer remuneration structures administered. You’ll have accountability for the efficient and timely processing of all regular contributions via the CP system, member switch execution, share plan transactions, internal and external queries submitted to the investments team and general reviewing, investment, settlement, receipt, reconciliation and posting duties. If you have experience in a similar position or are an administrator seeking the next step in your career, get in touch as our client would love to hear from you!  

Ref: 25864
Senior Compliance Administrator - Guernsey

Our client is seeking a senior compliance professional with relevant experience, ideally in a fiduciary or company administration environment, to join their team on a permanent basis to be responsible for a compliance team of three individuals based in Alderney remotely. You will understand the compliance procedures and company policies necessary to ensure the  compliance team can fulfil the day-to-day functions. Ensuring the compliance team are operating in accordance with the departments procedures and processes. A knowledge of the Guernsey regulatory framework in respect of trust / fund along with an eye for detail and good written and verbal communication skills are essential, as well as the ability to prioritise and meet deadlines, both team and personal.

Ref: 25850
Business Analyst & DMLRO - Jersey

The principal purpose of this role is to deputise for the firm's appointed and Jersey based MLRO and to act as Business Analyst for the Risk and Compliance function providing expertise in relation to systems, projects and testing together with the production of Management Information and implementation of efficient processes and procedures. The role is intended to assist with implementation, guidance and maintenance of a robust AML/CFT and sanctions framework in relation to policies, procedures and processes, controls and management information reporting. Excellent analytical and data interrogation skills along with experience with CDD, take-on procedures and Risk Screening tools are essential.

Ref: 22945
Compliance Monitoring Administrator - Jersey

An amazing opportunity has arisen for a Compliance Monitoring Administrator to join our client’s team, on a permanent basis, to undertake compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme. Duties will include adhering to the compliance monitoring timetable, undertaking compliance monitoring, determining compliance with internal policy and procedures as well as tracking the remediation of the findings that were identified. The suitable candidate will ideally hold, or be working towards the ICA Certificate in AML or Compliance or equivalent, have excellent interpersonal and communication skills, an accuracy and attention to detail and the ability to apply initiative when recognising and escalating issues.

Ref: 25520
Compliance Administrator - Guernsey

Our client is seeking a compliance professional with 3 - 5 years' relevant experience, ideally in a trust and / or fund environment, to join their team on a permanent basis, to provide further support to the Guernsey compliance function. You will understand the compliance procedures and company policies necessary to fulfil the compliance functions on a day to day basis, be responsible for preparing and monitoring of the GFSC Portal, as well as maintain and update any regulatory changes to the country risk lists in conjunction with team members and the Head of Compliance. A knowledge of the Guernsey regulatory framework in respect of trust / fund along with an eye for detail and good written and verbal communication skills are essential, as well as the ability to prioritise and meet deadlines, both team and personal.

Ref: 22779
Officer, Money Laundering Reporting - Isle of Man

A fantastic new opportunity has arisen for an individual to support and guide our client’s business on the implementation of the Group Financial Crime Compliance Policies, Standards & Procedures as pertains to Anti-Money Laundering and Counter Financing of Terrorism and Sanctions, on a permanent full-time basis. You will also facilitate Anti-Money Laundering and Counter Financing of Terrorism, Sanctions, Anti-Bribery and Corruption and Prevention of Facilitation of Tax Evasion risk assessments with a view of understanding the key threats and devising controls to mitigate the same. The successful candidate will have 8-10 years’ experience as  the role requires a leader seasoned and expert in Compliance with profound knowledge of the full dimensions of the field, and deep expertise in the relevant area of specialisation.

Senior / Compliance Administrator - Guernsey

Our client is seeking an experienced Senior / Compliance Administrator to join their friendly professional team, on a permanent full-time basis. You will provide day to day compliance administration support and monitoring services primarily to the licensed investment business and fiduciary business and assist the MLCO with establishing and maintaining consistent policies, procedures and controls to prevent and detect money laundering of terrorist financing. The successful candidate will have experience in a similar role.

Ref: 25476
Senior Administrator, Risk & Compliance - Jersey

As a Senior Administrator in this new and exciting position, you’ll provide support to the team, assisting the Compliance Managers with the day-to-day running of the Compliance function. This includes supporting the Compliance involvement with the on-boarding process, the collation and analysis of key management information and development of compliance reports, maintenance of registers, interrogation of databases for sanctions and liaison notices, the compliance monitoring programme and any other duties that will assist the running and objectives of the team as called upon. Relevant experience is required, ideally working in a compliance or oversight function for a Jersey regulated financial services business. You will also have good time management skills and the ability to work to your own initiative.

Ref: 25838

Showing jobs 1 to 50 of 208.