Our client is seeking someone to work a 6 month fixed-term contract as an Insurance Technician to effectively administer the declaring and closing of War Risk Additional Premiums calls and to ensure timely production of deliverable documentation, efficient resolution of issues and excellent customer service. Responsibilities include but are not limited to dealing with over 300 shipping companies, opening, confirming and closing additional premium calls, issuing relevant documentation to members and producing timely and efficient responses to member questions. If you have excellent attention to detail, a good understanding of world geography and have worked in a similar role within shipping, compliance or insurance, get in touch!
Our client is seeking a Funds Compliance Administrator to join their team, on a temporary 12 month basis, covering a maternity leave, to perform a variety of fund compliance tasks in an accurate and timely manner. You will additionally support the compliance function with providing accurate updates to key registers and regular compliance reporting and working collaboratively with team members with the day-to-day administration of AML / CDD in accordance with the group and local policies and procedures. If you have relevant experience in a similar role, are studying towards a relevant professional qualification and have a good understanding of how the finance industry works, our client would love to hear from you!
In this fantastic 12 month temporary role, you’ll be a key member of the Operations team assisting with Data Remediation of the core banking systems and servicing of their internal business colleagues with Data Management tasks, within established deadlines and SLA’s. You would ensure the integrity of data across and between multiple systems is maintained, assist with the delivery and completion of User Acceptance Testing (UAT) and Post Implementation Verification (PIV) testing. You will also act as an SME to assist with optimisation activities including the development of new RPA processes, Service Requests and core application development. The successful candidate will have a good understanding of the regulatory environment within which WMI operates, track record in excellent service delivery along with the ability to make fast decisions and the willingness to escalate any issues.
This exciting temporary 10 month opportunity will provide support to our client’s company compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository services. As a Senior Compliance Analyst you will conduct compliance monitoring activity and act as advisor to the business and clients on various regulatory matters. The successful candidate will have proven experience in a compliance role within the financial services sector and hold a university degree or equivalent in Business, Economics, Commerce or other relevant subjects or an equivalent professional qualification. Knowledge and experience of funds would be advantageous.
A new and exciting role has arisen for two New Business & Risk Review Officers, to join our client’s team, on a temporary basis, until the end of December 2022, to assist with the onboarding of all clients. The role involves safeguarding the organisation and its reputation, assets and interests of stakeholders, following internal compliance considerations and appropriate processes, policies and procedures, and providing and exceptional client experience. The successful candidates will have exposure to management of regulatory risk in a large financial institution, a detailed knowledge of KYC/CDD processes and all risk review processes and FATCA and CRS requirements, and can logically break down problems and situations into their essential parts, drawing reasonable conclusions based on analysis on them.
Our client is seeking a pro-active individual with 4+ years’ industry administration to join their team to complete periodic reviews on behalf of Corporate, Real Estate and Fund clients within our clients’ Institutional business, on a temporary 6 month basis. If you have at least 3 years’ experience running your own portfolio and exposure to corporate clients, and are looking for temporary work, this could be the perfect opportunity for you!
Due to growth, our client is seeking talented compliance individuals with CMP experience to join their dynamic team, on temporary / contract work, with the possibility to lead to a permanent position for the right person! This is a brilliant opportunity to work for a global specialist in global corporate services, active wealth and fund solutions.
Our client is seeking a talented individual with a Trust / Funds background to join their family-owned business, on a temporary full-time basis. You will provide day to day business support primarily to licensed investment business and fiduciary business, including RRA/CFC review, undertaking searches, checks and preparation of internal and external documentation and managing client data on various systems. If you have 2-3 years’ relevant experience in trust, private equity and fund/investments, hold an ICCA Cert/Dip in AML or Compliance or equivalent and extensive knowledge of compliance and regulatory AML/CFT environments, then our client would love to hear from you!
A new and exciting opportunity has arisen for an individual with a minimum of 2 years due diligence experience, to join our client’s team, on a temporary period of 4 months. You will work primarily on reviewing KYC & Due Diligence files to ensure compliance with the changes in the AML Handbook. This activity is being managed as a project and you will be provided with the criteria to be followed to perform the review. Weekly progress reporting will be required to identify any issues or roadblocks. If you have exposure to relevant AML / Sanctions training with a comprehension of local regulatory standards, then get in touch!
A new and exciting opportunity has arisen for a Senior Analyst to join our client’s team of supervisors in their risk and operations department on a permanent full or part-time 18.75hrs p/w basis. You will take responsibility for querying and analysing data from relational databases and understanding data quality, data models, data dictionaries and data taxonomies. You will additionally be accountable for updating your professional and technical knowledge, developing an understanding of regulatory laws, rules, codes and guidance. You will be expected to work towards accreditation required in the role, including professional qualifications where appropriate. The ideal candidate will have excellent report writing and communication skills with a good knowledge of the AML handbook.
An exciting opportunity has arisen for a CDD Administrator to join our client’s team, on a temporary basis, for a period of 12 months, to cover a maternity leave. Duties will include but not be limited to reviewing CDD received and communicating shortfalls and further requests to the business, completing data entry, performing screen checks, communicating with internal teams and external clients to ensure CDD collection is undertaken promptly and remediating existing CDD where required. The successful candidate will have an understanding of anti-money laundering within a CDD environment along with 2-3 years’ previous experience in a similar role!
A new and exciting opportunity has arisen for a Senior Officer to join our client’s team, on a temporary 9 month contract, to monitor and review all new personal account applications from the various distribution channels within Wealth International “WIN”, providing assistance with training / support / checking of new starters applications and sign off of ‘Standard & Medium Risk’ rated accounts ensuring that these are in line with regulatory, internal and group requirements, contributing to a positive overall client experience. The successful candidate will be educated to 5 GCSE’s with minimum grade C in both Maths and English Language and ideally hold an AML or Compliance Related qualification.
Our client is seeking a proactive individual to join their team for a temporary period of 12 months, assisting with compliance, including anti-money laundering and combating the financing of terrorism, by performing a range of risk & compliance related tasks on both existing and new clients. Daily tasks will relate to the ongoing review and assessment of standard & high risk clients with experience, and so attention to detail and an understanding of AML/CTF requirements is key. The ideal candidate will have at least 4 years’ experience in a financial services environment and 2 years relevant AML / CDD experience. If you have experience in Risk & Compliance requirements, including but not limited to, CDD / EDD for high net worth individuals and more complex financial structures and knowledge of IOM, JSY and UK AML / CDD procedures this could be your next step!
Our client is seeking a Compliance Consultant to join their well-established Group, on a permanent part-time / consultancy basis, reporting directly to the board of Directors. You will prepare half yearly board reports covering all the regulatory compliance issues per the handbook, manage the timeline with GFSC for upcoming reports, completes financial crime returns for both entities, oversee ongoing client review programme + compliance monitoring programme, handle and manage GFSC thematics, oversee Fiduciary client take-ons for AML / CFT compliance, prior to board approval, as well as provide AML inductions to all new staff / train staff. The candidate will hold an ICSA qualification.
Working as part of the Operations team in this new and exciting temporary opportunity, you will provide administrative support and oversight in relation to the Investment Platform, ensuring efficient & accurate administration in accordance with Company policies, procedures and relevant Laws and Regulations. Duties include reviewing a sample of the transactions approved in South Africa, conducting periodic reviews of all high risk business, maintaining and updating registers, spreadsheets, databases and systems relating to new business and contract administration and assisting with the completion of tax reporting obligations. If you have the desire to learn and grow, administration experience, excellent written and verbal communication skills, great attention to detail and a basic knowledge of bookkeeping and accounting, get in touch!
Our client is seeking an experienced Client Take-on Administrator to join their small and busy team, on a temporary full-time basis, to provide a full client due diligence service to the firm as well as supporting the team with day-to-day responsibilities. The Client Take-on team provides multi-jurisdictional coverage across the globe acting as the first line of defence protecting the business against legal, financial and reputational risks. The successful candidate will have at least 3 years' experience in a similar role ideally within a professional services company along with good technical knowledge and a willingness to develop an understanding of AML legislation. If you are a self-starter with a flexible attitude and a willingness to help out other team members when required then get in touch!
Our regulated general insurance company is seeking an MLRO to join their pro-active team on a full or part time permanent basis. The role will include tasks typical of onboarding such as AML monitoring, policy and procedure updates and board reports. It would be advantageous for the candidate to be compliance diploma qualified, however an experienced compliance manager without these qualifications who is prepared to study towards it, with costs covered, will also be considered.
Our client is seeking a Customer Services & New Business Administrator to work with contractors, ensuring they receive an exceptional level of customer service during their on-boarding and time with the company, along with the necessary on-boarding and ongoing paperwork to ensure compliance. The ideal candidate will have experience within a busy customer service environment and be used to using the phone & via email for this purpose. Your will have a professional and personable at all times with the ability to build relationships with your allocated contractors. You will deal with complaints as they arise and demonstrate a can do, responsibility accepting attitude to resolve problems and ensure a positive image of the company is upheld at all times. It is a requirement for you to have a minimum of 5 GCSE’s. This role may potentially lead to a permanent opportunity.
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 part-time permanent basis, working 20 hours per week. 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.
During this 6 Month contract you will be a member of the Client Lifecycle Management Team and support the Client Qualification team who act as the primary contact for the Sales & Relationship Management teams providing guidance and support in respect of all new and existing client lifecycle management requests. You will support the client lifecycle management processes and the WMI Client Due Diligence Policy requirements to minimise error rejection rates and ensure a seamless client lifecycle management experience for clients. If you have good sense of accountability and ownership over quality with the ability to prioritise in a fast paced environment, then get in touch!
Are you working in Compliance and looking to work on a fixed term contract as part of an outsourcing team? Our client is seeking Compliance Professionals who have experience from a wide spectrum of industries. There are multiple opportunities with immediate availability and so if you are interested, our client would love to hear from you!
Our client is seeking a proactive AML Regulatory Compliance Manager to join their team on a temporary 12 month basis. You will work as part of the Channel Islands (CI) AML Team providing AML Compliance Services to Wealth Management International (WMI) and Investor & Treasury Services (I&TS) businesses in Jersey. You will also support the delivery of a regulatory compliance mapping system to demonstrate the effectiveness of the core elements of the AML and Financial Crime Compliance Management Plan as it relates to WMI and IT&S businesses. You must have proven experience of AML Compliance on assessment of financial crime factors and ability to draft and deliver training and strong written and verbal skills. A recognised relevant professional qualification and a university degree, or equivalent, would be advantageous.
Our client is seeking a confident and ambitious individual with basic computer competencies, and ideally some payments and Onboarding experience to join their team, on a temporary basis. You will provide support for the account opening function over a number of licence holding entities in varying investment and banking activities. You must have a good knowledge of the regulatory requirements surrounding the 'Onboarding' of new client accounts, including corporate structures and an excellent knowledge of best practice and regulatory and legal requirements of an FSA regulated financial institution. If you are a brilliant team player, have an eye for detail, a drive to learn and a flexible attitude, this could be the perfect role for you!
Our client is seeking two pro-active File Reviewers to work for the firm for a temporary period until December 2022. As a temporary File Reviewer you will be responsible for conducting robust reviews on trust and company entities, ensuring entity is compliant with the relevant laws and legal documentation, this will include ensuring CDD documentation is maintained in line with the requirements of the GFSC’s AML / CFT Handbook. This role would suit an individual with at least 3-5 years' experience and a good knowledge and understanding of Trust and Company administration.
A well-established and privately owned company are seeking to recruit a trust or compliance professional with experience to join their small and busy Compliance & Risk team on a temporary basis, until December 2022. You will assist with the completion of compliance reviews and work on a project. Duties will involve running client compliance reviews (file reviews) and working on a project to review key CDD records and ensure they are correctly dealt with. Work will be split approximately 50/50 between the two duties. The successful candidate will have previous trust and/or compliance experience along with excellent attention to detail. Previous experience reviewing client files would be advantageous.
a temporary basis. You will work primarily on reviewing KYC & Due Diligence files to ensure compliance with the changes in the Guernsey AML Handbook. This activity is being managed as a project and you will be provided with the criteria to be followed to perform the review. If you have exposure to relevant AML / Sanctions training with a comprehension of local regulatory standards, then get in touch!
A well-established and privately owned company with flexible working and parking facilities are seeking to recruit a trust professional with a minimum of 3 years’ experience to work on a temporary basis, for a period of 3-6 months. The role is challenging and the successful candidate will be required to work on the team’s portfolio of clients, review technical documentation, bookkeeping and implement the advice of professional advisors. Although the ideal will hit the ground running our client will consider candidates with a little less experience or working towards a professional qualification.
A new and exciting opportunity has arisen for a Specialist in Business Risk and Control to join our client’s International Client Solutions (ICS), on a temporary basis, for a period of 6 months. You will ensure that ICS High business units operate within all regulatory stipulations by managing and controlling risk exposure with specific focus on operational and Anti-Money Laundering (AML) risks by providing risk related advice, support and guidance as required by the business. You will also conduct ongoing and retrospective monitoring of all AML related matters and related risks within the business. The successful candidate will hold a Diploma in Risk Management or Certification in AML / Risk Management / Compliance / Financial Control along with 3+ years’ experience in Operational Risk Management.
Do you have experience working in a regulatory environment and looking to make a move to Compliance? Our client is seeking a Compliance Associate to join their team, on a temporary basis, for a period of 12 months, with the potential to become permanent. You will be carrying out monitoring and testing of compliance with the Firms’ policies and procedures; ensuring the Company keep those policies and procedures up to date and issuing a number of reports to the Leadership team. All technical training will be provided.
An exciting opportunity has arisen for a Risk Manager to join a global leading corporate and fiduciary service firm, on a temporary basis, for a period of 12 months. You will be responsible for developing and maintaining the effectiveness of the risk management framework and implementing the risk appetite set by the Board through policy, ensuring that top and emerging risks are identified and managed. You should help guide organisational priority-setting and decision-making aligned to the firms’ strategic development plan. Delivery of the role will require buy-in from stakeholders, meaning it will be important to develop strong partnerships with other members of the executive and at operational levels in the business. If you have a strong interest in risk management, can demonstrate strategic, analytical and influencing skills and work as a team, this could be the role for you!
An exciting opportunity has arisen for a Risk Manager to join a global leading corporate and fiduciary service firm, on a temporary 12 months basis. You will be responsible for developing and maintaining the effectiveness of the risk management framework and implementing the risk appetite set by the Board through policy, ensuring that top and emerging risks are identified and managed. You should help guide organisational priority-setting and decision-making aligned to the firms’ strategic development plan. Delivery of the role will require buy-in from stakeholders, meaning it will be important to develop strong partnerships with other members of the executive and at operational levels in the business. If you have a strong interest in risk management, can demonstrate strategic, analytical and influencing skills and work as a team, this could be the role for you!
We are working on a brand new opportunity for an individual with 2 years’ experience within a regulated environment, to join our client’s team, on a temporary 12 month contract, as a Compliance Associate. You will have a varied and interesting role, supporting the Senior Associate and Compliance Manager with the following; sample testing of new and existing client business to ensure compliance with the firm’s policies and procedures on anti-money laundering / client due diligence, monitoring the timely and accurate completion of the firm’s regular ongoing periodic reviews by engagement teams, monitoring, recording and taking action on sanctions updates. This would be a good opportunity for someone trying to move into a compliance role as our client will provide all technical training.
Our client is seeking a Deputy Data Protection Officer with GDPR experience to join their team, on a permanent part-time and flexible basis, to assist with the gambling and cannabis regulating and licensing side of the business. You will manage the day-to-day data protection tasks, taking the lead on some and reporting to the Data Protection Officer. It is a friendly and supportive place to work but the right person would need to be able to work autonomously at a rather fast pace. Experience working with the Law Enforcement Directive would be advantageous.
As a Temporary Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) you will undertake the review of existing Client Due Diligence (CDD) files to ensure that the CDD is in a final position to migrate to a new database. You will be an active part of the Compliance and AML team focusing on a specialised project, as a member of a project team, to ensure CDD information is recorded and stored in a way to facilitate the transition of CDD information to the new database. This role will enable you to further develop your own knowledge of the CDD regulatory requirements. Proven experience in AML/CTF or a compliance role within the financial services sector is highly desirable for this 6 month opportunity.
We are working on a new temporary vacancy for a Senior AML Analyst to join our client’s busy team, for a period of 4 months. As a Senior AML Analyst, you will specialise in Anti-money Laundering / Counter Financing of Terrorism and will assist with the continuing client due diligence procedures (both pre and post client / investor take-on) and will be a key advisor to the business, clients and investors on AML matters. You will be an active part of the Compliance and AML team, who will contribute your ideas to the way they do things, developing both your own expertise and the expertise of the people who work with you. Proven experience in AML/CTF or a compliance role within the financial services sector is highly desirable for this opportunity.
Our client is seeking two individuals to join their team, on a temporary basis for a period of 6 months, to act as Periodic / File Reviewers. If you have the relevant experience and are looking for a temporary opportunity then get in touch!
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.