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Showing jobs 1 to 24 of 24.

Senior Administrator / Assistant Manager, Compliance

Our client is seeking a Senior Administrator/Assistant Manager to join their Compliance team on a temporary basis for 4-5 weeks, to come in and hit the ground running to assist with workloads within team. Duties will include assisting with the compliance element of on-boarding new business, event escalation for breaches, errors, omissions and complaints, collation of documentation for third party visits/reviews, as well as assisting with due diligence queries and screening alerts. Our client would also consider experienced administrator candidates providing they are able to demonstrate their knowledge and experience within compliance.

Compliance Administrator

A new and exciting opportunity has arisen for a Compliance Administrator, to join our client’s team on a temporary basis, for a period of 3-6 months working between 20-35 hours per week. You will be responsible for the administration of the client take-on process including, but not limited to, obtaining relevant customer due diligence documentation. This role would suit a candidate with at least 2 years’ experience in a Compliance/Anti-Money Laundering role who has good demonstrable knowledge of local AML Regulation and Legislation.

Compliance Administrator

A new and exciting opportunity has arisen for a Compliance Administrator, to join our client’s team on a temporary basis, for a period of 3-6 months working between 20-35 hours per week. You will be responsible for the administration of the client take-on process including, but not limited to, obtaining relevant customer due diligence documentation. This role would suit a candidate with at least 2 years’ experience in a Compliance/Anti-Money Laundering role who has good demonstrable knowledge of local AML Regulation and Legislation.

Project Administrator

Our client is seeking a temporary administrator who can assist our client with a project within their Recovery & Reorganisation team, for a period of 8-12 weeks. The project you will be working on is to develop an Operations Manual for the department. This role would best suit an individual with an Audit or Banking background or someone who has experience of producing manuals or writing policy and procedures. This role can be based in Jersey or Guernsey with regular travel between the two.

Project Administrator

Our client is seeking a temporary Administrator who can assist our client with a project within their Recovery & Reorganisation team, for a period of 8-12 weeks. The project you will be working on is to develop an Operations Manual for the department. This role would best suit an individual with an Audit or Banking background or someone who has experience of producing manuals or writing policy and procedures. This role can be based in Jersey or Guernsey with regular travel between the two. 

Risk & Compliance Specialist

A fantastic opportunity has arisen for a Risk and Compliance Specialist to join our client’s team, on a temporary basis, for a period of 3-5 months. This role will enhance your skills whilst providing support in the delivery of exceptional compliance services to a range of fund customers, as well as supporting in other functional risk and compliance operational tasks. The ideal candidate will have relevant finance industry experience, specifically within the compliance environment and will have a Table 4 qualification and relevant compliance qualifications.

Senior CDD Administrator

Our client is seeking a Senior CDD Administrator to join their Take On team, on a temporary basis for a period of 6 months. The Client Take On team support the wider fee earning teams across all jurisdictions, mainly Europe and the Caribbean, but will also support their HK office at times. The successful candidate will have 3-4 years' AML or CDD experience, ideally with law firm / financial services experience.

Compliance Project Manager

Do you have 5 years’ experience of working in a similar project Management role in a Fund Services Business? Are you ready for the next step in your career? If so, this temporary fixed term role may interest you! As a Compliance Project Manager you will provide project management expertise to the Compliance Workstream, manage / coordinate people and processes to ensure that Compliance projects are delivered on time and with the desired results and support the Compliance & Risk Director in the delivery of specific projects. In addition, you will act as liaison between business user groups and SME’s, other directors, other consultants and third-party suppliers, as part of a team of compliance and change professionals. An awareness of Channel Islands regulatory frameworks and / or fund operations is desirable for this role.

Senior Compliance Contractor

A new senior role has arisen for an experienced Compliance contractor, to join our client’s team, on a temporary basis for a period of 3-6 months. The ideal candidate will have proven experience in both compliance and transaction monitoring. This is a full time role however, our client will offer flexi time for the right candidate.

Compliance Assistant

Itchyfeet are working on a new 12 month opportunity for a Compliance Assistant with CDD and Client Profile experience to join our client’s team. You will ensure CDD documentation is maintained in line with the requirements of the JFSC AML / CFT Handbook, understand the CDD requirements for different types of entities, update and maintain relevant databases and registers, provide feedback on status of CDD and request refreshed CDD when required from Trust team, as well as assist with compliance ad-hoc tasks and projects as and when required. The successful candidate will good organisational and time management skills, great attention to detail, along with good working knowledge of IT software, particularly Microsoft Excel.

Compliance Advisor

Are you an individual with banking or investment business experience looking for a new challenge? If so, Itchyfeet are working on a new opportunity for a Compliance Advisor to join their team, on a full or part-time basis. Within this busy and varied role you will provide compliance support, acting as deputy Money Laundering Reporting Officer and as a coordinator of data protection matters, whilst supporting the Compliance Manager. A systematic approach to work with demonstrable ability to deliver to deadline, whilst maintaining attention to detail is required. This is a fantastic opportunity to join a leading employer who offers an excellent salary and benefits package.

Trainee Client Review Administrator

A newly formed and exciting trainee opportunity has arisen for an individual to commence their career within the financial services sector, where full training and support will be provided. In this varied and interesting role you will undertake a risk assessment and review of existing clients, and support your team by entering updates to client details onto banking system, scanning client documentation, and carrying out ad hoc tasks as required from time to time. This role would suit a candidate who has an inquisitive and enquiring mind, along with excellent and accurate keyboard skills, and good attention to detail. This is a temporary role until the end of December 2021.

Customer Due Diligence Associate

Do you have 5+ years’ experience in a Compliance or customer focused operational environment within the financial services sector? Are you looking for a temporary opportunity? If so, as part of a small team this role is responsible for performing AML / CDD reviews and risk assessment in relation to multi-jurisdictional trigger events for individuals and corporates, until end of March 2020. Life assurance products experience is advantageous.

Senior Compliance Analyst

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.

Compliance Candidates

Calling all experienced Compliance candidates! Are you looking for a new permanent or temporary challenge? If so, our client is seeking individuals to join their growing team! This is a fantastic opportunity to join a leading employer who offers a competitive salary and benefits package.

Subject Matter Expert, AML

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. 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.

Compliance Manager

A new and exciting opportunity has arisen for a Compliance Manager to join a well-established company, on a temporary basis, for a period of 6 months. The successful candidate will hold a relevant qualification and have previous experience within the Fiduciary industry. Our client will offer a competitive salary and benefits package to the right candidate.

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. You will be responsible for ensuring that the reviews conducted on individual client / entity clients is within the period, and there are no discrepancies in the clients account, identifying areas where further information is required by working in conjunction with the PR checklist, review and approve the file. This role would suit individuals with banking and CDD experience, with adequate knowledge of the process and steps for the review.

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. Previous banking experience is also required.

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.

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.

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 24 of 24.