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Are you a team player with excellent attention to detail and good organisational skills? If so, this busy role may be perfect for you! As a Regulatory Maintenance Officer you will be responsible for the collection and collation of statistical and financial data from Industry and third parties, where technical or data issues are outside of control, demonstrate active oversight of the resolution, act as the first point of contact for all requests and queries relating to the work undertaken and respond in a timely manner, liaise with ICT regarding internal and external submission issues and queries, as well as provide initial review of data, proactively highlight and identify the possible causes and escalate any technical queries, with background details to the head of unit and sector heads as appropriate.  

Our client is seeking an individual with experience in the regulatory compliance sector, within the funds industry, to join their team on a temporary basis. You will work closely with the Compliance Manager with the on-going development and implementation of the Group Compliance Strategy. The purpose of this role will be to provide hands on Compliance support to the client facing teams in relation to regulatory compliance and Anti-Money Laundering obligations. In addition, you will have primary responsibility for overseeing 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 all AML matters. The ideal candidate will have at least 3 to 5 years’ experience in AML / CTF or a compliance role within the financial services sector as you will need to come in and hit the ground running.

A new and exciting opportunity has arisen for a proactive and forward thinking Assistant Manager to join our client’s Compliance Operations team, on a temporary basis. In this varied role you will maintain a working knowledge of the regulatory requirements applicable AML/CFT matters, collaborate across teams and with the Operations Director and Associate Director in respect to assisting the business with its operational and compliance key performance indicators and provide assistance and support to the service lines in completion of reviews identified by the Group’s policies & procedures. If you have strong academic background, understanding of the range of fiduciary products offered in the Trust, Company & Funds service lines and good time management skill, then our client would love to hear from you!

This is a fantastic opportunity to join a multicultural workplace that offers outstanding opportunities for professional and personal development. Reporting to the Compliance and Risk Director you will be responsible for supporting the business and local Client Services Directors in providing specialist analysis of their client structures. Leadership and service innovation will also be an important element of the role, as well as ensuring client service delivery complies with all relevant regulatory and legal requirements, promoting adherence to policies and procedures at all times. Our client invests in talent; rewards excellence, innovative thinking, flexibility and adaptability, and provides a solid learning programme and opportunities to grow. This is a temporary opportunity for a period of 12 months.

Are you a Tax Subject Matter Expert looking for a new challenge? If so, our client wants to hear from you! This is a fantastic opportunity to join a multicultural workplace that offers outstanding opportunities for professional and personal development. Reporting to the Compliance and Risk Director you will be responsible for supporting the business and local Client Services Directors in providing specialist analysis of their client structures, although leadership and service innovation will also be an important element of the role. Our client invests in talent; rewards excellence, innovative thinking, flexibility and adaptability, and provides a solid learning programme and opportunities to grow. This is a temporary opportunity for a period of 12 months.

Are you an AML Subject Matter Expert looking for a new challenge? If so, our client wants to hear from you! This is a fantastic opportunity to join a multicultural workplace that offers outstanding opportunities for professional and personal development. Reporting to the Compliance and Risk Director you will be responsible for supporting the business and local Client Services Directors in providing specialist analysis of their client structures. You will examine and challenge the review output and synopsis provided by the file reviewers and client teams in relation to any AML risk matters, provide commentary relating to potential AML risks, as well as provide an overall AML risk synopsis per file. This is a temporary opportunity for a period of 12 months.

Itchyfeet are working on a temporary opportunity for two individuals to join our client’s busy legal and risk team, for a period of 6 and 12 months, to act as CDD Administrator / Officer. The roles will involve the development of skills and knowledge of CDD and company procedures including acquiring a good knowledge of the different areas within the business – Private Client, Private Equity, Real Estate and Corporate, attending meetings with these teams to ensure close working relationships are maintained. During the course of normal day to day operation, you will also be responsible for identifying any unusual or potentially suspicious transaction activity and must report and / or escalate in accordance with corporate policy and guidelines detailed in relevant operating procedures.

Do you have proven extensive work experience within the banking / financial services industry, along with deep understanding of KYC, AML and Due Diligence in a regulatory and control environment? If so, this 12 month temporary vacancy may interest you! You will act as Subject Matter Expert providing advice, training and ongoing coaching to the Sales & Relationship Management teams in respect of the regular client reviews, providing support to all relevant remediation projects and support S&RM Teams in client review meetings, as well as performing AML / KYC due diligence checks on existing clients and assessing client files for politically exposed persons. Strong communication, influencing and negotiating skills with a track record in excellent service delivery are essential for this role.

Itchyfeet are working on an exciting new opportunity for a Financial Crime Analyst to join our client’s busy team, on a temporary basis, for a period of initially 1 year. You will provide front line supervision in respect of financial crime risk across the full finance sector, assist with delivering PRISM risk based supervision, enforcement and policy creation, maintaining and developing the Commission’s relationship with its licensees as well as advising on and assisting with the handling of applications for licenses, products and exemptions from an AML / CFT perspective and handling enquiries on the AML / CFT Handbook. You will also attend on-site firm visits, asking questions and leading some interviews with more junior staff, assisting with preparing and presenting visit findings and thematic reports, feedback to licensees and following up matters raised.

A new and exciting opportunity has arisen for a File Reviewer to join a well-established company, on a temporary basis, for a period of 12 months, to undertake periodic and compliance reviews. If you have previous experience and looking for a new challenge, please get in touch!

An exciting temporary 9 month opportunity has arisen within our client’s Risk and Compliance Division in Guernsey for an experienced, self-motivated, enthusiastic compliance professional with an attention to detail and the desire to be part of a team which is proactive in identifying and mitigating risks whilst adding value to clients and internal stakeholders. You will provide support with compliance administration, risk assessments, maintaining policies, monitoring, MI, reporting and enforcing compliance policies and procedures. The successful candidate will hold, or be working towards, a tertiary education and a relevant compliance or similar professional qualification in financial services, with proven experience of working in a compliance team within the finance environment.

A new and exciting opportunity has arisen for several candidates with experience in risk assessment and review of clients, to join our client’s team, on a temporary basis until December 2021. You will assist in safeguarding the organisation, its reputation, assets and the interests of stakeholders by identifying and managing potential threats to the achievement of our business objectives in relation to new client take-on and existing client maintenance. The successful candidate will have a good understanding of the regulatory environment including the regulations, rules and guidance and their implications relevant to the job and to follow all applicable internal compliance considerations and appropriate processes, policies and procedures.

A new and exciting opportunity has arisen for a Senior Officer to join our client’s Client Data Services, on a temporary basis, for a period of 12 months. You will ensure that all client data is management, used and controlled effectively and appropriately for purpose. The successful candidate will have experience of reviewing and validating KYC / CDD documentation in accordance with approved CDD Policies, have good understanding of the regulatory environment within which WMI operates along with a track record in excellent service delivery. Knowledge of Trust and Company structures are desirable for this role.

Our client is seeking an individual with compliance experience to join their team, on a temporary basis, for a period of 6-8 weeks. As a Compliance Monitoring Officer you will create tests following a compliance monitoring plan.

Our client is forming a new team to assist with a remediation project and requires three contractors to join them for a period of initially 3 months, with an option to extend on a rolling basis subject to the duration of the project.  The individuals will be experienced in review work, possess good IT skills, and have inputting experience, accuracy and high attention to detail.  Training will be available but experience in Viewpoint would be an advantage. These positions are full-time, 35 hours per week.

A new and exciting temporary opportunity has arisen for a GDPR Administrator to join our client’s team, to assist the HR Team to remediate employee data, to ensure ongoing adherence to GDPR requirements and data retention periods in line with company policy. Duties will include sorting and organising various types of HR data, which may include personal and sensitive information, reviewing and classifying data, highlighting any anomalies, data types, as well as sorting, reviewing, filing, scanning, classifying and tracking HR information. This role would suit a candidate with an excellent eye for detail, who is IT proficient, with experience of multiple data management systems. A demonstrated understanding of file review and HR experience would be beneficial.

Are you an experienced AML professional looking for a new temporary challenge? If so, this 6 month vacancy may interest you! As an AML Specialist you will be assisting the Compliance function with a particular focus on financial crime projects, working closely with the MLRO and Deputy MLRO on these projects and making recommendations or decisions where required. The ideal candidate will have 5-10 years’ relevant Financial Crime experience, or less Financial Crime experience if there is a broader Compliance base.

A senior opportunity has arisen for an individual with strong compliance technical knowledge and practical experience of leading and managing a compliance team. As the temporary Group Compliance Director you will be responsible for the development, implementation and oversight of the future compliance strategy and policy, ensuring robust arrangements and management of the compliance function under local regulations. You will provide strong, strategic direction for the local office, acting as a point of technical compliance delivery to ensure the expected standards of the regulator and the group are met. If you are a credible and effective communicator, both written and verbal, with proven relationships within industry and / or market contacts then our client would love to hear from you!

A senior contract position has become available, commencing ASAP until the end of June, to work as part of a team dealing with FATCA & CRS reporting. The successful candidate will have proven experience in CRS and FATCA reporting obligations for Trust & Company Administration and ideally come from an accountancy background with the ability to implement policies and procedures to assist staff going forward. Whilst the contract is 35 hours a week there is a degree of flexibility with regard to working hours.

Itchyfeet has received two exciting opportunities for individuals to join our client’s Graduate Development Programme. Within this opportunity you will be placed in either the Banking / Insurance or the Risk / Investment division, in which you will undertake and learn tasks such as writing reports and letters, project research and making recommendations, on-site visits plus many more aspects of the role. The successful candidates will possess the ability to form opinions, analyse information and exercise sound judgement, have good interpersonal skills, a high standard of written and verbal communication skills, be self-motivated and willing to learn from experience. This scheme is for a period of 3 years, however an opportunity to secure a permanent position within the business may be possible during the duration of the placement.

Our client is seeking a Compliance Administrator to join their team, on a permanent basis, to assist with the day to day client administration, take on and monitoring, across varied business lines and to ensure that compliance services provided to all clients are maintained to the highest standards, and that all legislative and regulatory requirements continue to be adhered to. The successful candidate will have one to two years’ experience within an office environment, possess basic understanding of compliance and its function along with project management & presentation skills.

Our client is seeking an individual with at least 5 years' experience in a trust environment, and preferably experience in either Funds or EBTs, to join their team, on a 6 month temporary basis. You will assist the delivery of high quality guidance, support, recording and reporting on current regulations and tax requirements affecting all clients administered across all business lines and jurisdictions. The ideal candidate will hold a Table 4 Qualification with previous experience classifying entities for FATCA and completing self-certification forms.

Our client is seeking a Senior Administrator, with previous experience, to join their Client Due Diligence team on a temporary basis, for a period of 6 months. In this varied role you will assist with the co-ordination and completion of daily CDD team related tasks to meet the business needs of the service lines you support, build and maintain good working relationships with your clients, directors and compliance, apply the relevant Jersey regulatory requirements and internal procedures / processes for the on-boarding and re-assessment of clients, as well as advise risk committee members on relevant risk factors and other pertinent issues for derogations away from standard KYC requirements. The successful candidate will be proactive and forward thinking, and studying towards / hold a professional qualification, ideally ICA / ICSA at diploma level.

Our client is seeking a Senior Administrator, with previous experience, to join their Client Due Diligence team on a temporary basis for a period of 6 months. In this varied role you will assist with the co-ordination and completion of daily CDD team related tasks to meet the business needs of the service lines you support, build and maintain good working relationships with your clients, directors and compliance, apply the relevant Jersey regulatory requirements and internal procedures / processes for the on-boarding and re-assessment of clients, as well as advise risk committee members on relevant risk factors and other pertinent issues for derogations away from standard KYC requirements. The successful candidate will be proactive and forward thinking, and studying towards / hold a professional qualification, ideally ICA / ICSA at diploma level.

Itchyfeet have received an immediate temporary vacancy for an individual to join our client’s busy team, as an AML / KYC Analyst / Private Equity Structures Specialist. Within this busy role you will be responsible for performing AML / KYC due diligence and WorldCheck screening, liaising with IM and Compliance teams and obtaining sign off. This role would suit an individual with at least 5 years’ relevant experience, who holds a professional qualification (ICA diploma preferred). If you have experience in the area of AML / KYC and related legal and tax aspects along with good organisational and communication skills then our client would love to hear from you!

Calling all individuals with KYC experience! Are you looking for a temporary role? If so, our client would love to hear from you! This is a fantastic opportunity to join a leading employer who offers a competitive salary.

Our client is seeking an individual with at least 5 years’ Compliance / Financial Crime experience to join their team, on a temporary basis. As a Senior Compliance Analyst you will provide support to the Compliance Adviser (CA), the Compliance team and the local management by helping to develop and improve the application of the Compliance Plan, enhance Compliance business advisory interaction and assist with country-wide projects relating to regulatory change. This role would suit a candidate who has the ability to promptly and appropriately escalate risks and/or failure of standards to be met to the CA, along with strong communication, analytical and problem solving skills.

Our client is seeking a Deputy MLRO to join their team, on a temporary basis, from July to November 2019, to assist the Head of Compliance and the Money Laundering Reporting Officer (MLRO) in the implementation of the vision, strategy and compliance plan. Acting as Deputy MLRO and deputising for the MLRO in their absence, you will also ensure independent assurance of Financial Crime Compliance to internal and external obligations. The successful candidate will have at least 5 years’ working within Financial Services preferably with experience in offshore Fiduciary environment with knowledge of fiduciary products and services and who holds or has recently held a Deputy MLRO position and/or holds or has held a Management position within a Financial Crime Compliance team for at least 3-5 years.

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.