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Showing jobs 1 to 34 of 34.

Compliance Analyst - Guernsey

Do you have 1-2 years’ experience within a Compliance background, preferably in Trust or Insurance? Are you looking for a new opportunity? If so, Itchyfeet are working on a new temporary 3 month vacancy for a Compliance Analyst to join our client’s team. You will support the MLRO and MLCO in fulfilling their duties and undertake compliance monitoring testing, client reviews, and transaction monitoring. In addition, you will prepare Sanction and Regulatory news updates and assist in the preparation of policies, procedures and controls, the review of AML / CFT and Compliance Manuals and the day to day activities of a compliance team. This role would suit a candidate with a good working knowledge of AML and compliance regulation. A Compliance / AML qualification or professional body accreditation is desirable.

Senior Onboarding Officer - Isle of Man

A new and exciting opportunity has arisen for a Senior Officer to join their team, on a temporary basis, for a period of 11 months, 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.

Client Structure Administrator - Guernsey

Our client is seeking a Client Structure Administrator to join their team, on a temporary full-time basis, for a period of 1-3 months, to prepare periodic reviews for group structures, payments including all backup as well as paperwork, checklists, resolutions, payments, for client entity fundings and distributions. In addition you will prepare paperwork for bank account openings, and for bank account maintenance, accesses and bank CDD requirements.

Worldcheck Checkers - Isle of Man

Our client is seeking several individuals with Worldcheck experience, to join their team on a temporary basis until the end of December 2021, to help with Worldchecks. If you have the relevant experience and ready for a new challenge then get in touch!

Administrator - Guernsey

Our client is seeking an Administrator to join their team, on a temporary full-time basis until the end of January 2022, to assist with CDD data input from hard copies.  If you are quick and accurate and looking for a new challenge then get in touch!

On-Boarding & CDD Administrator - Jersey

A new and exciting opportunity has arisen for an On-boarding & CDD Administrator, to join our client’s team on a temporary full-time basis, to assist with on-boarding and CDD processing in an administrative role. This would suit someone who is currently working in Compliance as a Compliance Administrator or Assistant, and ideally holds, or is working towards a Compliance qualification along with proven experience in this area. If you have the relevant experience and looking for a new challenge then this may be the perfect role for you!

Client AML Remediation - Guernsey

Within this temporary opportunity you will be responsible for performing reviews of multi-jurisdictional clients for clients in review scope, ensuring the client risk assessments have been correctly recorded / risk rated and approved, with referral to MLRO / Compliance as necessary. This role would suit an individual with strong AML, CDD and risk assessment expertise, including local and wider regulatory requirements. Good IT skills including Excel, Outlook, Word and CRM are also required. This role is for a period of 3 months.

Client On-Boarding Specialist / Manager - Jersey

Our client is seeking a Client On-Boarding Specialist / Manager to join their well-established Bank, on a temporary basis until 30th November 2021. You will undertake independent reviews of all Retail, Account Opening packs to check the completeness, consistency and accuracy vs the established requirements, checklists, policies and procedures of the Bank and provide excellent support to RM, CSM and BDM in the account opening process. If you are meticulous, a team player with good interpersonal skills with a strong drive to deliver, then our client would love to hear from you!

Business Analyst - Guernsey

A new and exciting opportunity has arisen for a Business Analyst to join our client’s team, on a 2-3 years’ temporary basis, to assist with a project on our 3 year business plan. The aim of this project is to identify and resolve significant data issues in order to prepare for the CRM upgrade, to initiate a review of the options for the data storage system, and to ensure collection of the right data to facilitate more effective supervision and provision of timely management information. Our client will consider a technical junior wishing a career as a Business Analyst or a more established candidate with BA experience. Some project management experience would be useful or experience working on a project e.g. waterfall / agile approaches.

Deputy Data Protection Officer - Isle of Man

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.

Business Support Administrator / Senior Administrator - Guernsey

A new and exciting opportunity has arisen for a Business Support Administrator / Senior Administrator to join our client’s team, on a temporary full-time basis until the end of December, to assist with the Risk Review Assessments and Countering Financial Crime reviews. The role will also provide day to day support to the Business Support Team with the licensed investment business and fiduciary business new relationships and processing of data where required. If you have the relevant experience and looking for a new challenge then our client would love to hear from you!

Senior AML Analyst - Guernsey

Our client is seeking an individual to join their busy team, for a period of 4 months as a Senior AML Analyst, specialising in Anti-money Laundering / Counter Financing of Terrorism. You 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 our client’s Compliance and AML team who will contribute your ideas to the way they do things and develop further your own expertise, as well as the expertise of the people who work with you. Proven experience in AML / CTF or a compliance role within the financial services sector would represent a strong asset for this position.

Risk & Compliance Administrator - Jersey

As a Risk & Compliance Administrator you will provide efficient operational and administrative support to the Audit, Tax and Advisory functions. This includes client take-on processes, assisting the departments in reaching targets by ensuring efficiencies are maintained and implementing new operational processes. A minimum of GCSE English Grade C and GCSE Maths Grade 4 (or equivalent) is required for this role along with the ability to work well under pressure and to meet deadlines. This is a temporary role until the end of December 2021.

Compliance Manager - Jersey

Our client is seeking a Compliance Manager to join their team on a permanent part-time basis, working 25-30 hours per week, to ensure that the firm meets the requirements of the JFSC Codes of Practice for Practice in Investment Business, for Compliance with the primary and secondary legislation. You will be the principal point of contact with the JFSC on regulatory matters and responsible for the monitoring of operational performance and instigating action to remedy any deficiencies in this area. The successful candidate will hold, or be studying towards their ICA Certificate or Diploma in AML or Compliance qualification and possess in-depth regulatory knowledge relating to a financial services business.

Ref: 20408
Client Screening x2 - Jersey

Our client is seeking a Client Screening Specialist to join their Risk and Compliance team, on a temporary basis for a period of 3 months, to undertake a Finscan project with the aim to identify potential hits against a database of listed Politically Exposed Persons, sanctioned persons, high risk persons etc. You will actively support the management of hits in order to investigate and establish if they are a “match” and will coordinate appropriate responses accordingly. If you have CDD / KYC experience and are available immediately, then get in touch!

Senior AML Analyst - Jersey

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.

Senior AML Analyst - Jersey

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.

Client Compliance Officer - Jersey

We are working on a fantastic new part-time opportunity for a Client Compliance Officer, working 30 hours per week. The purpose of the role is to act as the Compliance Officer and Money Laundering Compliance Officer to various regulated client funds and fund services businesses, and to act as the Compliance Officer to the in house Investment advisory business, helping these regulated legal entities to discharge their duties in accordance with local regulatory, legal and internal requirements. The successful candidate will have an established background in Compliance and hold relevant professional qualifications. This is a fantastic opportunity to join an international provider of Global Expansion, Funds and Active Wealth solutions.

Ref: 20243
Assistant Compliance Officer - Guernsey

An exciting opportunity has arisen on a permanent basis for an Assistant Compliance Officer to join our client’s team! Within this role you will assist the Compliance Officer with compliance duties which will ensure that legal, regulatory and corporate governance standards are met.  The successful candidate will have at least 5 years’ experience in fiduciary services, possess good interpersonal, organisation and communication skills and be willing to expand their knowledge with respect to Compliance. Although this role is full-time our client would also consider candidates looking for at least 25 hours per week.  

File / Periodic Reviewer x2 - Guernsey

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!

Client Case Management Senior Administrator - Guernsey

Itchyfeet are working on a new opportunity for an individual with AML, CDD and risk assessment expertise, including local regulatory requirements to join our client’s team on a temporary basis for a period of 12 months. You will support the Customer Case Wealth Management team deliverables, in regards direct end to end case management and execution of multi-jurisdictional customer on-boarding and trigger events, ensuring all AML / CDD requirements are adequately completed. Five years’ experience in a compliance or customer focused servicing environment within the financial services sector, life assurance products, fund investment experience will be an advantage for this role along with experience of working in an operations environment.

Client Case Management Senior Administrator - Guernsey

Itchyfeet are working on a new opportunity for an individual with AML, CDD and risk assessment expertise, including local regulatory requirements to join our client’s team on a temporary basis, for a period of 12 months. You will support the Customer Case Wealth Management team deliverables, in regards direct end to end case management and execution of multi-jurisdictional customer on-boarding and trigger events, ensuring all AML / CDD requirements are adequately completed. Five years’ experience in a compliance or customer focused servicing environment within the financial services sector, life assurance products, fund investment experience will be an advantage for this role along with experience of working in an operations environment.

AML Project Specialist, Risk and Compliance - Jersey

Our client is looking for a talented team member to join their Risk & Compliance team, on a fixed term 6 month contract to  work with the wider team on AML special projects.  As an AML specialist, you will provide a comprehensive and confidential service to the Law firm, undertake the CDD process for clients, periodic reviews, as well as liaise with the business to fulfil regulatory requirements and assist with other projects as required. The successful candidate will have strong IT skills including Microsoft Outlook, Excel and Word.  Experience with SharePoint and Viewpoint, and an AML Certificate or similar qualification is desirable but not essential.  If you are a motivated individual with strong investigation skills and a proven ability to prioritise workloads to meet deadlines and work effectively as part of a team then this role may be perfect for you! 

Compliance Consultant - Guernsey

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.

Analyst, Authorisations & Innovation - Guernsey

We are working on a new temporary opportunity for an individual to join our client’s busy and friendly team, on a temporary basis for a period of 6 months, as an Analyst. Good communication skills and the ability to get stuck in is essential for this opportunity along with good attention to detail and strong analytical skills as you will be reviewing new licence applications and identifying and flagging risks to a decision maker. Training will be provided but evidence of an analytical background is required and knowledge of the finance industry would be preferred.

Administrator, Risk & Operations - Guernsey

A new and exciting opportunity has arisen for an Administrator to join our client’s Risk & Operations team, on a temporary full or part-time basis, from August 2021 until September 2022. You will work directly for the Director of Risk and Operations and also the Director of Authorisations and Innovation, providing PA duties and assisting their wider teams with administrative support. Duties will include acting as a gatekeeper for the diaries of two busy Directors, organising meetings and taking minutes, being a super user of the Divisions’ expense claim and invoicing system, as well as  updating the Commission’s Balanced Scorecard as instructed on a quarterly basis.

Administrator, Risk & Operations - Guernsey

A new and exciting opportunity has arisen for an Administrator to join our client’s Risk & Operations team, on a temporary full or part-time basis, from August 2021 until September 2022. You will work directly for the Director of Risk and Operations and also the Director of Authorisations and Innovation, providing PA duties and assisting their wider teams with administrative support. Duties will include acting as a gatekeeper for the diaries of two busy Directors, organising meetings and taking minutes, being a super user of the Divisions’ expense claim and invoicing system, as well as  updating the Commission’s Balanced Scorecard as instructed on a quarterly basis.

Money Laundering Compliance Officer - Jersey

Do you have at least 5 years’ experience in AMP compliance monitoring and excellent understanding of AML legislation? Are you looking for a part-time challenge? If so, this new role may be perfect for you! As the Money Laundering Compliance Officer you will also act as the Deputy MLRO and be responsible for designing and monitoring internal AML procedures and policies relating to record keeping, reporting, risk assessment, customer due diligence measures, and management control systems. Additional responsibilities include organising and arranging training for staff on anti-money laundering procedures, sanctions. This is a fantastic opportunity not to be missed!

Ref: 19817
File Reviewer x2 - Guernsey

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. This is a 6 month temporary opportunity.

MLCO & Compliance Officer - Guernsey

A new and exciting opportunity has arisen for a MLCO & Compliance Officer to join our client’s team on a temporary basis, starting in October 2021 until June 2022 to provide maternity cover for the existing Head of Compliance. The ideal candidate will have 4 – 5 years’ experience in a similar role based in the fiduciary sector along with the confidence to present to the Board and other senior management and a commitment to providing quality client service.

Compliance Monitoring Reviewer - Jersey

A new and exciting opportunity has arisen for a Compliance Monitoring Reviewer to join our client’s team on a permanent part-time basis, working 15-20 hours per week. You will assist the Compliance Manager with overall strategy, scheduling, mapping and planning of Compliance Monitoring Plan, review and monitoring of local legislative and regulatory changes, undertaking and documenting all CMP reviews, including gap analysis and associated testing of PTCL policies and procedures, communicating findings of CMP reviews / testing to Compliance Manager / Sponsor Director, as well as preparation of quarterly CMP statistics for presentation to the Board. If you have at least 3 years’ in a Compliance related role (preferably CMP specific), then get in touch!

Ref: 19747
Customer Services Senior Administrator - Isle of Man

Our client is seeking a Senior Administrator with at least 5 years’ experience in a new business role within Investments or Life Assurance, to join their Customer Services team, on a 6-9 month temporary basis. The purpose of the role is to provide a point of contact for support, technical administration assistance and general relationship management to the brokers and the business sales force. This role would best suit a high performing new business / customer service expert, who has an in-depth understanding of customer due diligence, new business acceptance and regulatory requirements and a keen eye for detail.

Administrator & Compliance Assistant - Jersey

A new and temporary opportunity has arisen for a quick and proactive individual with PA type skills and good attention to detail, to join our client’s team, for a period of 12 months. As an Administrator & Compliance Assistant you will provide timely and accurate administrative and secretarial support to the Partners, fee-earners and other secretarial and administrative colleagues within the Personal Law department. The successful candidate will have general administrative work experience and relevant administrative experience within the legal and / or notarial sector.

Temporary Candidates Wanted! - Guernsey

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 34 of 34.