Showing jobs 1 to 50 of 115.
Our client has a new opportunity for an MLRO, Compliance Professional. The ideal candidate will have at least 5 years’ experience in a similar role. Further details to follow. Get in touch by email or phone to find out more.
Our client is seeking a Senior Administrator, to join their client’s Operations team on a permanent full-time basis. You will play a crucial role in the running of the business, taking responsibility for the first-class service delivery in onboarding, data management, regulatory reporting, screening, reviews and risk management to their clients and administration teams and in doing so, ensuring their client facing administration teams can deliver a premium service to the business. The ideal candidate will have a minimum of 4 years’ relevant industry experience in administration, compliance, client operations or a similar field. Good knowledge and understanding of current local finance industry legislation, regulatory requirements and working practices is also required.
This is a fantastic new permanent full-time opportunity for a Head of Client Operations. You will lead the Client Operations function, taking responsibility for the first-class service delivery in onboarding, data management, data protection, regulatory reporting, screening, reviews and risk management for the clients and administration teams. As a leader in the business you will be a role model by leading, supporting and developing your team, inspiring high performance and continuous improvement in all areas of client operations. The ideal candidate will hold a recognised Professional Qualification – e.g. Accountancy, Legal, Chartered Secretary, TEP, Banking, Securities or other relevant Table 4 qualification and have 10 years’ relevant finance industry experience with a minimum of 8 years’ working at senior level within an offshore financial services organisation.
This is a great opportunity for an individual to make a real difference as part of a dedicated and professional team, providing support with CDD reviews and the on-boarding of new investors. The ideal candidate will be educated to at least ‘A’ level standard or equivalent, preferably have completed a degree or similar, with at least one year experience in the funds or compliance sector is desirable.
We are looking for a Client Take-On Administrator/Senior Administrator for our client's team. In this role you will prepare client/matter files, check relevant databases, undertake media searches and liaise with clients and internal stakeholders as appropriate. You must be educated to A-Level standard or equivalent and ideally have completed ort be looking to complete a relevant ICA qualification.
Our client is seeking an Administrator to join their friendly team, on a permanent full-time basis. You will assist with managing and implementing the centralised risk business functions, conducting various types of reviews whilst helping to manage and maintain the compliance registers. The ideal candidate will be organised and flexible and have a positive "can do" attitude.
Our client is seeking an Assistant / Manager, to join their Client Operations team on a permanent full-time basis. You will play a crucial role to the running of the business, taking responsibility for the first-class service delivery in onboarding, data management, regulatory reporting, screening, reviews and risk management, the administration teams and in doing so, ensuring their client facing administration teams can deliver a premium service to the business. The ideal candidate will have a minimum of 6 years’ relevant industry experience, in administration, compliance and client operations or a similar field.
A new role has arisen for a Compliance Administrator with 3 years' experience within a similar role to work alongside the existing Compliance Officer. Ideally, you will be studying towards, or willing to study towards, a relevant professional qualification. The company benefits include 25 days holiday, Healthcare (partner and children included) dental, optical and travel insurance and social activities.
Our client is seeking a Regulatory Compliance Administrator, to join their friendly team on a permanent full-time basis. You'll assist in the delivery of high quality risk management from a regulatory perspective and provide support and guidance to the business in relation to the company’s regulatory obligations. The ideal candidate will possess or be studying towards a relevant compliance qualification, have 2-3 years’ experience in the Compliance and Risk field and general knowledge of the Isle of Man FSA regulatory framework and regulations.
Our client is seeking a Senior Manager for their Regulatory Compliance Team on a permanent basis. In this role you will assist and support the Compliance Officer in the development and execution of a comprehensive compliance monitoring programme. You must hold a Table 4 Qualification and relevant compliance qualification along with 8 years' relevant finance industry experience and 5 years' within a compliance environment.
This is an excellent opportunity for a reviewer to join our client's friendly team on a permanent full or part-time basis. You will carry out periodic reviews, including undertaking client reviews, assisting the Head of compliance, attending monthly meetings with the Administration teams to discuss review scheduling, key findings and the resolution of review points and upholding the maintenance of the High Risk Rating Forms Register. The ideal candidate will have a minimum of 5 – 10 years’ trust and company experience with some experience within private clients.
This is an excellent opportunity for a reviewer to join our client's friendly team on a permanent full or part-time basis. You will carry out periodic reviews, including undertaking client reviews, assisting the Head of compliance, attending monthly meetings with the Administration teams to discuss review scheduling, key findings and the resolution of review points and upholding the maintenance of the High Risk Rating Forms Register. The ideal candidate will have a minimum of 5 – 10 years’ trust and company experience with some experience within private clients.
This is a fantastic new opportunity for a Registry Officer, to join our client's team, on a permanent full-time basis. Duties will include acting as Jersey's first line of defense (second line for regulated businesses) - in the fight against money laundering and terrorist financing. You will record beneficial ownership and controller details vetting all required parties and assess all activities ensuring adherence to the firm's Business Practice Policy. The ideal candidate will be self-driven and able to handle the pressures of working in a very high paced environment, high attention to detail is required with strong communication skills and the ability to work collaboratively in a team and be able to handle high volumes of work, which is critical in this role. Preference is for the candidate to have prior experience in Financial Services industry but it is not essential.
This is a fantastic new permanent opportunity for a New Business Administrator to join our client's friendly team to assist with the initial vetting of new business applications and completion of the account opening process, to include individual, corporate, trusts and complex structures. To be successful in this role you will have up to date knowledge of AML / CFT transactional activity regulatory standards and requirements, the ability to validate source of wealth and source of funds and excellent communication skills.
Itchyfeet Recruitment has an uprising opportunity as the Head of Compliance you will work with the MLRO and Data Protection Officer and the existing team to instil and foster a robust compliance culture across the business and ensure compliance with all relevant regulatory and legislative requirements, enabling the continued provision of a strong framework of internal controls and best practice guidance. The ideal candidate will have a minimum of 3 years AML and compliance related experience in a senior role, preferably in TCSP environment and hold a professional compliance/AML/legal qualification.
Our client is seeking a Compliance Officer, to join their friendly team on a permanent full-time basis. You will play a pivotal role in strategically guiding the local team, ensuring the delivery of professional services to the valued clients, and identifying and capitalising on growth opportunities. The ideal candidate must have a background of working in funds at a middle to senior role and works well within a team as well as independently.
Our client is seeking a Money Laundering Compliance Officer, to join their friendly team on a permanent full-time basis. To undertake all duties for the Company, ensuring the Company’s compliance with statutory and regulatory requirements, internal policies, procedures and controls and reporting to the Board the outcome of this monitoring. The ideal candidate will have six years’ experience within a compliance officer role within the finance industry and table 4 qualification (i.e. ICA International Diploma).
Our client is seeking a Member Support Advisor, to join a friendly team on a permanent full-time basis, You will work alongside other team members responding to customer problems, enquiries and complaints via live chat, email and phone. Must be prepared to work flexible hours, including evenings, weekends and bank holidays on a rota basis with other members of the team, this is an essential requirement of the role. The ideal candidate must have KYC and Office experience.
This is an exciting full-time opportunity for a motivated and experienced Money Laundering Reporting Officer (MLRO) to join our client's compliance function. You will play a pivotal role in ensuring regulatory compliance and safeguarding the business financial integrity. The ideal candidate will have a minimum of 4 years in compliance or working within a financial services regulator for a minimum 2 years and previous experience in a regulated financial firm as Compliance Officer or MLRO.
Our client is seeking a Onboarding Executive, to join their friendly team on a permanent full-time basis. The purpose of the role is to provide effective day to day management of onboarding queries. Effectively processes the company
onboarding applications to ensure timely execution at a high level of accuracy. The ideal candidate will have 1+ years’ experience working as an Onboarding Executive within a financial services environment with ICA Qualification in AML/KYC or equivalent work experience.
Our client is seeking a Closing Case Officer, to join their friendly team on a permanent full-time basis. The closing case units’ purpose is to support the business unit and complete the day-to-day activities involved in the closing of client structures once a formal request for action has been received. Perform all duties in accordance with the principles outlined in the Code of Conduct, as well as the policies and procedures relevant to your responsibilities, to ensure that you adhere to a culture that focuses on the long-term sustainability of client relationships and delivers good outcomes to retail clients. Ideal candidate will have some trust experience but happy to consider candidates from banking and CDD.
Our client is looking for a MLCO / Compliance Monitoring candidate on a part-time basis for 20 to 25 hours per week. In this role you will monitor compliance with all legislation relating to money laundering, assist in the development of systems and ensure all adequate measures are in place to monitor compliance. You will also undertake periodic reviews and review client files as necessary. Must have excellent communication skills and be a good team player.
Our client is seeking a Compliance Monitoring Officer on a permanent basis to provide assistance and support to the compliance team, ensuring compliance with all relevant statutory and regulatory requirements. You will also be undertaking and / or assisting with ad hoc compliance related projects. You need to be educated to A level or equivalent and ideally have completed a professional / relevant qualification to Diploma level.
Itchyfeet are working on a fantastic opportunity to join our client as a Chief Information Security Officer on a permanent basis. The role purpose will be to hold responsibility for leading the development, coordination and implementation of information security and data protection programmes as well as drive and deliver continuous improvement to the Group's Information and Cyber Security systems, processes and procedures. You will need to have at least 5 years’ experience in a relevant security role, expertise in complex regulatory requirements and hold a recognised information security qualification.
Itchyfeet are working on a fantastic opportunity to join our client as a Chief Information Security Officer on a permanent basis. The role purpose will be to hold responsibility for leading the development, coordination and implementation of information security and data protection programmes as well as drive and deliver continuous improvement to the Group's Information and Cyber Security systems, processes and procedures. You will need to have at least 5 years’ experience in a relevant security role, expertise in complex regulatory requirements and hold a recognised information security qualification.
If you are passionate about compliance and risk management then join our client as a Compliance Administrator on a permanent basis. You will play a key part in conducting compliance monitoring reviews to help ensure the business adheres to the regulatory requirements. Attention to detail and endless curiosity to learn about the business will be essential to your success. You need to have proven experience working in client administration and excellent attention to detail.
Itchyfeet are working on this fantastic permanent full or part-time opportunity for a Compliance Officer, to join our client's friendly team. You will be responsible for of all relevant activities allocated to a Money Laundering Reporting Officer and a Compliance Officer under all rules and regulations applicable to the company. The successful candidate will hold a law or economic degree, have at least 5 years' of Compliance experience in the Guernsey/UK/EU financial sector and at least 3 years’ in a role as Compliance Responsible/MLRO.
Itchyfeet are working on this fantastic permanent full or part-time opportunity for a Compliance Officer, to join our client's friendly team. You will be responsible for of all relevant activities allocated to a Money Laundering Reporting Officer and a Compliance Officer under all rules and regulations applicable to the company. The successful candidate will hold a law or economic degree, have at least 5 years' of Compliance experience in the Guernsey/UK/EU financial sector and at least 3 years’ in a role as Compliance Responsible/MLRO.
Our client is seeking a File Reviewer on a permanent basis where you will support the client services function in all matters to ensure files are compliant. In this role you will undertake reviews, record action points, identify any deficiencies and escalate to the team for action and provide feedback and training to administrators. You will need to have had experience in financial services administration or a compliance role, have awareness of anti-money laundering requirements and be able to manage your workload effectively.
We are seeking a Senior Supervisor on a permanent basis for our client. This is an excellent opportunity to help shape how the business implements its approach to forming views on the business model sustainability, financial accounts and to understand mitigation strategies. You will also support the Senior Manager in coaching and developing colleagues within the team. This role would suit an individual with an interest in business model sustainability.
Our client is seeking a Head of Risk and Compliance on a permanent basis. You will be responsible for overseeing compliance operations with all regulatory requirements, including those relating to preventing money laundering and combating the financing of terrorism. You must hold the relevant professional qualification related to the role, have a financial services background and the ability to work to tight deadlines.
We are seeking a Supervisor on a permanent basis for our client. This is an excellent opportunity to help shape how the business implements its approach to forming views on the business model sustainability, financial accounts and to understand mitigation strategies. You will also support the Senior Manager in coaching and developing colleagues within the team. This role would suit an individual with an interest in business model sustainability.
The is a fantastic opportunity to join our client as a Senior Advisor within their Policy Department on a permanent basis. In this role you will collaborate effectively with a wide range of internal and external stakeholders, support delivery against strategy, business plans and measures and also support delivery of a strong level of competency amongst colleagues through providing advice and coaching. Candidates must have the ability to apply good judgement and have a commercial understanding with strong interpersonal skills.
Our client is seeking a Group Senior Compliance Manager, to join their Central Compliance Governance team on a permanent full-time basis. You'll investigate escalated matters and issues and undertake quality assurance reviews of second line systems and controls to evaluate their effectiveness and adequacy. The ideal candidate will have a minimum 5 years' experience in a risk management or compliance role with the knowledge of regulatory framework - financial services regulations and legislation, AML/CFT legislation and associated guidance.
Our client is seeking a Deputy Director within their Risk and Operations Division on a permanent basis. In this role you will oversee the production of focused management information through regular reporting, working with other Directors on the future of IT infrastructure and also meeting international regulators and executives in helping form policies. This position requires pragmatic and robust decision making and the successful candidate will demonstrate excellent people management skills.
Our client is looking for an Administration / Operations Support, Client Reviewer on a permanent, full or part-time basis. The role includes taking responsibility for the periodic review process including the prioritisation and reporting of the same as well as managing any action points. There will be the opportunity to support the administration team on day-to-day matters and to work alongside the operations team on other support functions.
Our client is looking for an Administration / Operations Support, Client Reviewer on a permanent, full or part-time basis. The role includes taking responsibility for the periodic review process including the prioritisation and reporting of the same as well as managing any action points. There will be the opportunity to support the administration team on day-to-day matters and to work alongside the operations team on other support functions.
Our client is seeking an Associate Director, Head of Commercial Compliance, to join their Fund Services team on a permanent full-time basis. The key responsibilities for the role are to act as Nominated Officer to Guernsey regulated entities and provide support to the senior leadership team to ensure that the funds business complies with applicable laws, charters, regulations, supervisory requirements, internal policies and procedures. In addition, you will act as an ambassador for the business, actively participating in business and social events as required. The ideal candidate will have relevant compliance experience gained in regulated finance or professional services with most recent position at Manager level.
Our client is seeking a CDD Manager, to join their friendly team on a permanent full-time basis. You will manage the team and processes in the Guernsey office, specialising in regulatory compliance of the Fund Service Business and customer due diligence (“CDD”) reviews. The individual will assist with the management of the screening function and at times act as advisor to the business and clients on various CDD and compliance related matters. The ideal candidate will have 5+ years’ experience in a relevant client services / CDD role within the financial services sector.
Our client is seeking a Senior Compliance Administrator, to join their friendly team on a permanent full-time basis. You will review adoption and customisation of FirstRand Policies, development, maintenance, monitoring and adherence, where necessary and prepare monthly and quarterly Risk Reports for meetings and for reporting into Private Segment Risk office. The ideal candidate will have experience or qualifications in a similar role.
We are currently seeking a qualified and experienced professional Senior Administrator. In this position, you will play a crucial role in conducting periodic reviews for a Family Office ensuring compliance with industry standards and company procedures. The ideal candidate will have a sound academic background, at least 4 years of relevant industry administration experience along with 3 years experience of running their own portfolio, with a focus on managing private / family office clients. If you have a proactive approach to work, strong attention to detail and a commitment to client service excellence, we invite you to apply.
Our client is seeking a Senior Compliance Officer, to join their friendly team on a permanent full-time basis. Aspects of this role involve completing the duties and responsibilities for the Guernsey office whilst being available to provide additional support to other offices as necessary. Additionally, as a senior member of the team, the Senior Compliance Officer is responsible for developing and supporting new and less experienced team members around the group by providing guidance, training and coaching. The ideal candidate will have 5 years or more experience in a regulated environment, preferably in Guernsey, qualified in Compliance or similar and keen to continue with professional development.
Our client is seeking a Compliance Monitoring Manager, to join friendly team on a permanent full-time basis. The role holder will work closely with the leadership team and other key stakeholders to ensure that the annual CMP is developed, scoped and executed under the firm's risk-based approach, and actively targets those areas, jurisdictions and business units that have been assessed to present the highest levels of regulatory risk to the business. The ideal candidate will have a minimum of 5 years' experience in similar roles with a strong record of performance, previous experience of managing people to inspire, lead and develop a high performing team.
Itchyfeet Recruitment are working on this new and exciting permanent, full-time opportunity for an AML Manager. You will be responsible for client onboarding, due diligence, background checks and providing invaluable support and guidance on AML matters. Your analytical skills, passion for AML and collaborative spirit will help deliver exceptional compliance services to valued clients. You will have a diploma-level compliance qualification, a strong financial services background, and a desire to make a difference.
Our client is seeking a Senior eGaming Compliance Officer, to join their friendly team on a permanent full-time basis. You will be responsible for the efficient management of all regulatory and compliance requirements on a portfolio of B2B and B2C eGaming clients. The ideal candidate will have a minimum of 3 years’ experience in operational and / or compliance roles within the eGaming industry and preferably experience in the TCSP industry.
This is an excellent opportunity to join our client as an Analyst within their Enforcement Division on a permanent basis. In this role you will assist in identifying any breaches, manage the day to day running of cases, evaluate evidence and formulate reports whilst also attending on-site firms to interview as appropriate. You must be able to take responsibility for updating professional and technical knowledge and complete all work within the deadlines provided displaying a high level of attention to detail.
Our client is seeking an Administrator, to join their friendly team on a permanent full-time basis. This diverse new role offers exposure to a variety of tasks within a growing, vibrant team to support both a Director and the Compliance Officer. This role would suit an individual keen to develop professionally and CII, ACCA or CAT qualifications would be supported by the company if requested.
As a Compliance Officer you will play a pivotal role in ensuring regulatory compliance, anti-money laundering and risk management. You will collaborate with senior executives, support the board in preparing board reports and maintain a comprehensive knowledge of the Jersey regulatory environment. Your responsibilities include implementing and maintaining compliance policies, overseeing compliance monitoring and providing assistance to client teams on compliance matters. To excel in this role, you'll need strong interpersonal skills, experience in a compliance function and a relevant compliance qualification and have 5 years' experience in funds/compliance.
Our client is seeking a New Business Risk Review Officer to join their established new Business and Risk team. You will undertake risk reviews ensuring thorough completion of all internal documentation, checklists, screening and searches. You will also liaise with Relationship Managers and banking intermediaries to identify and obtain any required additional information, ensuring it is all up to date, also assisting in work relating to FATCA and CRS to ensure clients are compliant for all new accounts and repapered accounts. The successful candidate will have detailed knowledge of account opening, KYC/CDD processes and all risk review processes.
Join our client's collaborative team as a Corporate Administrator, on a permanent full-time basis. You will be reporting to a Client Relationship Manager, immersing yourself in a diverse mix of corporate and fund structures, managing routine administration tasks for entities listed on major stock exchanges. Engage in company incorporations, filings and maintaining shareholder registers. Your role encompasses supporting company secretarial matters, ensuring accurate record-keeping and liaising with external entities. With 2+ years' of financial services experience, study towards a professional qualification while enjoying a competitive salary and comprehensive training.
Showing jobs 1 to 50 of 115.