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Showing jobs 1 to 17 of 17.

Compliance Administrator / Officer

Are you an experienced Compliance Administrator looking for a new temporary opportunity? If so, our client is seeking an individual to join their busy team, for a period of 3-4 months, reporting directly to the Compliance Manager. This is a fantastic opportunity to join a leading international employer.

Due Diligence Officers x3

Our client is seeking experienced Due Diligence Officers to join their team, on a temporary basis, for an initial period of 6 months, to review files and make decisions.

CDD Specialists x5

Our client is seeking several individuals to join their team, on a temporary basis, for a period of 9 months. You will be part of a project, targeting clients to uplift standards around source of wealth. You will assist with the review of client’s file, against records, reach out and meet clients, talk through source of wealth journey, documentation, therefore a good knowledge of CDD procedures is essential for this role.

Trainee CDD Administrator

Are you a recent school leaver or graduate looking to gain an insight into Compliance and the Regulatory environment in Jersey? If so, we have a fantastic 12 month temporary opportunity you don’t want to miss out on! As a Trainee CDD Administrator, you will be joining an established Fund Compliance team, assisting with the review and processing of CDD and KYC documentation, executing background checks and searches, as well as updating compliance files and registers and assisting with the completion of weekly, monthly and quarterly tasks. Excellent IT skills, especially Microsoft office, are desirable for this role.

Compliance Officer / Manager

A new and exciting opportunity has arisen for an individual with at least 3 years' experience within a compliance function, to join our client’s team on a part-time, permanent basis. The successful candidate will hold, or be willing to work towards, a relevant compliance qualification i.e. ICA Diploma, and have in-depth knowledge of funds with a broad knowledge of the regulatory environment.

AML Monitoring Administrator

Our client is seeking an experienced Administrator to join their team, on a temporary basis, until January 2020. The role will involve undertaking a variety of tasks to ensure that the business meets its regulatory requirements regarding Client Due Diligence. You will assist with client and management reporting / screening, coordinate the CDD log by monitoring and maintaining records, in addition to liaising with other departments to ensure their CDD regulatory obligations are met in a timely manner. Furthermore, you will understand and observe the policies, procedures and regulatory controls over handling client financial affairs, complaint handling and SAR. The successful candidate will have at least three years’ experience of working within a finance environment, with strong knowledge of CDD skills, and a working knowledge of Jersey’s AML / CFT Handbook.

Compliance Officer

Our client is seeking a Compliance Officer with at least 5 years’ experience to join their team, on a temporary basis, for a period of 6 months. You will assist in establishing a cohesive risk-based regulatory Compliance Monitoring Programme for the Group, ensure daily compliance and AML monitoring is undertaken in detail as required, as well as assist the Money Laundering Reporting Officer and the Money Laundering Compliance Officer in the fulfilment of the key responsibilities of this role. You will also maintain the Compliance registers within the department (complaints, errors, and others). The successful candidate will be a money laundering expert with experience in Private Banking/Wealth Management.

MLRO Officer

Our client is seeking a part-time MLRO to join their team to undertake a broad spectrum of responsibilities concerning the corporate governance for an IOM regulated TCSP Class 4 and 5. Duties will include drafting and updating procedures, managing the risk profiling of the company’s operations, undertake ongoing monitoring and ensure monitoring program is consistent to risk ratings established. You will also produce quarterly compliance report and attend board meetings to present these. The successful candidate will have relevant experience, held a previous approved compliance position within regulated environments along with a valid and valuable knowledge of risk and regulation guidelines and procedures specific to Isle of Man legislation. 

Administrator, Investor Services

Our client is seeking an Administrator to join their Investor Services, on a temporary basis, for a period of 3-6 months. In this varied and interesting role you will assist with the processing of Distributions and Accumulations, recording of Investor tax classification information for the purposes of AEOI and the Corporate Action Processing in respect of systems such as CREST. You will also ensure the take-on and establishment of new accounts and completed within the prescribed AML, KYC and CDD procedures as well as process and quality check Investors Transfer instructions within agreed turnaround times and retain records of outstanding or missing transfer information. Interested?

Compliance Monitoring Analyst

Itchyfeet are working on a new and exciting vacancy for an individual with previous regulatory compliance experience to join our client’s small team, on a permanent part-time basis, working 20 hours per week. You will assist with ensuring the monitoring and testing is conducted periodically as required under the Compliance Monitoring Programme. Responsibilities will include reviewing documentation and information, discussing potential findings and observations with the relevant business and support teams, recording outcome of testing, including findings and action points, as well as monitoring and following up on the resolution of findings. Experience in a financial services environment, gained either in corporate and/ or fund administration and/ or in a compliance/ risk/ audit function is essential for this role.

Ref: 13957
CDD Remediation Officer

A new and exciting opportunity has arisen for a CDD Remediation Officer to join our client’s team, on a temporary basis, for a period of 3 months. The successful candidate will have CDD experience, particularly high risk clients, be fully up to speed with required documentation for SoF/SoW along with previous experience at producing reports / memorandums to senior management. Interested?

CDD Officer x2

Our client is urgently seeking two CDD Officers to join their team, on a temporary basis, for a period of 6 months, potentially leading to a permanent position. The successful candidate will have exceptional attention to detail, and a high level of risk awareness. Good knowledge of CDD would be an advantage.

New Business & Risk Administrator

Do you have excellent time management and team work skills, along with strong attention to detail? Are you looking for a new temporary challenge? If so, we have a fantastic junior role you’ll want to hear about! As a New Business and Risk Administrator you will be involved in client on-boarding / take on, archiving of client files, providing assistance with risk assessments, client static data amendments on banking systems, as well as risk reviews of existing clients. This temporary role is for a period of 12 months. Financial sector experience is desirable for this role, but is not essential.

Project Officer, Client Documentation x3

Do you have AML / KYC knowledge along with accurate data entry skills? Are you looking for a temporary challenge? If so, our client is seeking three individuals to work on a project within their Client Documentation team, for a period of 4 months. Within this interesting role you will undertake the ongoing review of all new and existing entities on the databases, and assist with the development of processes and procedures to appropriately monitor the risks inherent with such activities in line with Group and regulatory requirements. An understanding of Private Equity Fund structures is highly desirable for this role.

Deputy MLRO

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.

Temporary Candidates Wanted!

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.

Temporary Candidates Wanted!

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.

Showing jobs 1 to 17 of 17.