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Showing jobs 1 to 42 of 42.

Senior Officer, Quality Assurance - Jersey

A wonderful temporary opportunity has arisen for a Senior Officer to join our client’s Quality Assurance team, on an 11month temporary basis, to cover a maternity leave. You will be responsible for assisting with the ongoing control programme and have particular focus on ensuring there are robust controls and oversight in place, this is to ensure compliance with regulatory and global policy requirements and reduce Fiduciary, Reputational and Operational risks. You must be able to prioritise workloads, work with minimal supervision and be able to work under pressure. It will be advantageous to have proven experience in an operational or risk environment within a financial institution and a knowledge and understanding of internal controls and application of such in the workplace, with a basic understanding of investments and trust structures.

Senior AML Analyst - Guernsey

Our client is seeking an individual to join their busy team, for a period of 6 months as a Senior AML Analyst, specialising in Anti-money Laundering / Counter Financing of Terrorism. 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 also be an active part of the firms’ 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 is a fantastic opportunity that will enable you to develop your own knowledge of the CDD regulatory requirements. You must have a good working knowledge of IT systems, be able to work under pressure and have experience and knowledge of funds.

Client Documentation Officer - Jersey

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!

Financial Crime Compliance Officer - Guernsey

A new and exciting opportunity has arisen for a Financial Crime Compliance Officer to join our client’s team on a temporary basis, until July 2022. You will act as assistant to the MLRO and fulfil a broad role within the CRO team, in particular focusing on, the Financial Crime Risk elements of the firms’ Compliance Monitoring Programme, which includes the following focus areas: training, transaction monitoring, employee screening, trigger events, insider dealing, weekly screening and SAR reporting. It is essential therefore that you have a good knowledge of applicable laws, codes and regulations / knowledge of the GFSC’s AML/CFT Handbook. If you hold a professional qualification(s) (ICA certificate level or STEP equivalent) and possess good risk awareness and focus, then get in touch!

Safe Custody Analyst - Jersey

Our client is seeking a Safe Custody Analyst to join their team, on a temporary basis, for a period of 6 months, working between 25-35 hours per week. The role will involve ensuring that all our client’s Safe Custody records are reconciled to their client holdings. In addition, as part of this project you will remove the CDD and Safe Custody documents from the existing old legacy files and place in the new system currently being set up. The individual must be able to understand and identify core CDD/KYC and trust and company documentation and be able to use Excel. If you have the relevant experience and looking for a new challenge then get in touch!

CDD Filer - Jersey

A new and exciting opportunity has arisen for a CDD Filer to join our client’s team, for a period of 1-3 months. You will create new files for clients and organise all required CDD documentation. The candidate must have a knowledge of CDD, organisational skills, and the ability to work independently. It would be beneficial to have previous experience working in a similar role.

Chief Executive - Isle of Man

An exciting opportunity has arisen for an individual with at least 10 years of generalist experience in the banking industry across lending, transactional and relationship banking, to join a leading asset banking group. You will oversee and coordinate all Group activities carried out in the country as the jurisdictional head and the Chief Executive Officer of the legal entity and ensure that the business is managed effectively and in compliance with all the regulatory requirements and laws, as stipulated in the applicable legislation. The successful candidate will have experience in a banking senior management position, with the ability to plan strategically, understanding the process and thinking required to formulate objectives and priorities and implement plans consistent with the long-term interests on the organisation in a global environment.

CDD Records Analyst - Jersey

A new and exciting opportunity has arisen for a CDD Records Analyst to join our client’s team, for a period of 1-3 months. You will stabilise the physical records under the Group’s new approved policy and process, to build and populate the framework to support their CDD records and Safe Custody records.

Safe Custody & CDD Records Analyst - Guernsey

Itchyfeet are working on a brilliant hands-on temporary position, in which you will have opportunity to work 1-9 months as a Safe Custody & CDD Records Analyst, filing physical records along with organising client folders to ensure everything is current and still required within our safe custody policy for the client. As part of this project, you review and record CDD and Safe Custody documents using NavOne. You will also ensure all relevant documentation etc is archived correctly.

Safe Custody Analyst - Jersey

Our client is seeking a Safe Custody Analyst to join their team, on a temporary basis, for a period of 6 months, to ensure that all Safe Custody records are reconciled to their client holdings. If you have the relevant experience and looking for a new challenge then get in touch!

Financial Crime Analyst - Jersey

A new and exciting opportunity has arisen for a Financial Crime analyst to join a global law firm, on a temporary basis, for a period of 6 months. You will mainly be responsible for conducting sanctions screening to include investigating and releasing potential sanctions alerts, making enquiries to various business teams within the firm and / or escalating potential true matches to the Head of Client Monitoring Unit for further investigation or guidance. An important part of the role is to ensure that the firm performs sanctions screening in line with requirements set by the firm's Risk & Compliance function. The candidate should hold, or be working towards, an industry recognised compliance, financial crime or risk qualification, have 2-5 years’ experience in a risk and/or financial crime role along with a strong knowledge of global AML, sanctions, rules and regulation and excellent IT skills.

Trust Administrator / Officer - Guernsey

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.

Client Due Diligence Team Leader - Jersey

A new and exciting opportunity has arisen for a Client Due Diligence Team Leader to join our client’s team, on a temporary basis, until 31st March 2022. You will work in the Business Implementation Department, leading a team of three, being responsible for all operational aspects of on-boarding, re-certification and off-boarding of all new and existing clients. The department consists of; Client Documentation & Account Life Cycle, On-Boarding and Client Due Diligence. The CDD Team are primarily responsible for collating AML / KYC documents to facilitate the recertification of Clients and Investors, along with Transfer of Interest and Trigger Events. You will hold or be working towards a professional qualification in compliance / AML / CDD, have 3+ years’ due diligence experience and an awareness of FATCA and AEOI.

Operational Permanent Controls Officer - Jersey

A new opportunity to support and assist with the implementation of the risk framework, ensuring procedures are implemented correctly and in line with the central control plan is now open to applicants, as a 9 month maternity cover from March to November 2022. You will review and analyse results and define remediation plan if necessary. The role would suit someone with 2+ years’ experience in Compliance or Trust environment who is an effective team player, has fantastic communication skills and a sound judgement, with a logical approach to problem solving.

Operational Permanent Controls Officer - Jersey

A new opportunity to support and assist with the implementation of the risk framework, ensuring procedures are implemented correctly and in line with the central control plan is now open to applicants, as a 9 month maternity cover from March to November 2022. You will review and analyse results and define remediation plan if necessary. The role would suit someone with 2+ years’ experience in Compliance or Trust environment who is an effective team player, has fantastic communication skills and a sound judgement, with a logical approach to problem solving.

Senior Officer, Data Remediation - Jersey

An opportunity has arisen to work a 6 month fixed term contract for a renowned International Bank as a Senior Officer, Data Remediation. You will input client data effectively and appropriately whilst assisting with Data Remediation of the core systems and the completion of Data Management tasks received from internal business colleagues. The ideal candidate will have a good understanding of the regulatory environment within which Wealth Management International operates, have a track record in excellent service delivery with strong consultative communication approach and influencing skills and experience of reviewing and validating KYC/CDD documentation in accordance with approved CDD policies.

Ref: 21150
File Reviewer - Jersey

A new and exciting opportunity has arisen for a File Reviewer with experience in Trust services or a similar regulated business, to join our client’s team on a part-time basis, working either mornings or afternoons. You will undertake client file reviews to enable the Company to meet its obligations as Trust Company Business under the Jersey anti money laundering laws and orders. The successful candidate will have good awareness of Jersey local trust and company legislation and practice, including knowledge of Anti Money Laundering Laws and Orders, good attention to detail, along with strong time management and organisational skills with an ability to meet deadlines.

Ref: 21668
Head of Risk and Compliance - Guernsey

A unique opportunity is now available to work part-time 20 hours per week as the Head of Risk and Compliance in a private client business. You will be responsible for compliance issues relating to relevant businesses in addition to acting 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 5+ years’ experience in a Fiduciary business-based compliance role, ideally as a Compliance Officer or MLRO, hold a degree level qualification, ideally in a Business, Legal, Compliance or Risk Management Discipline and have a proven track record in report writing and strong IT skills.

Compliance Associate - Guernsey

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.

Assistant Manager - Jersey

The position available is for an Assistant Manager to join our client’s operational KPI management team on a fixed term period of 12 months to work closely with management, ensuring an efficient and effective management of operational and KPI information between the client facing teams, the administrative teams in the Centre of Excellence (CoE), the systems supporting their client data and the clients themselves. The successful candidate will have experience in a similar role and knowledge of trusts, company and similar structures, with an expert knowledge of local legislation, and high level of attention to detail.

Senior AML Analyst - Jersey

As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) you will assist with the continuing client due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on AML matters. This 15 month temporary role requires daily liaison with other Risk and Compliance employees and with both client facing teams within the company as well as all clients. If you have proven experience in AML/CTF or a compliance role within the financial services sector along with a working knowledge of the AML regimes in Jersey, Guernsey and/or UK and excellent communication and relationship building skills then get in touch!

Risk Manager - Isle of Man

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!

Risk Manager - Isle of Man

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!

Compliance Associate - Jersey

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.

Senior Officer, Data Remediation - Jersey

An opportunity has arisen to work a 6 month fixed term contract for a renowned International Bank as a Senior Officer, Data Remediation. You will input client data effectively and appropriately whilst assisting with Data Remediation of the core systems and the completion of Data Management tasks received from internal business colleagues. The ideal candidate will have a good understanding of the regulatory environment within which Wealth Management International operates, have a track record in excellent service delivery with strong consultative communication approach and influencing skills and experience of reviewing and validating KYC/CDD documentation in accordance with approved CDD policies.

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.

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!

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.

Senior AML Analyst - Guernsey

Our client is seeking an individual to join their busy team, for a period of 6 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
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.

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.

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.

Compliance Officer - Isle of Man

A new and exciting opportunity has arisen for a Compliance Officer to join our client’s team on a permanent full-time basis. If you have the relevant experience and looking for a new challenge, then our client would love to hear from you!

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 full or part-time basis, working at least 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
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 42 of 42.