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Showing jobs 1 to 15 of 15.

Compliance / KYC Officer - Isle of Man

Itchyfeet are working on a new temporary opportunity for two individuals to join our client’s busy team, on a rolling monthly basis. Previous compliance and KYC experience is essential for this position. If you are available immediately and have the relevant experience then our client would love to hear from you!

Vetting & Disclosure Unit Information Officer - Jersey

Our client is seeking an individual, educated to a high GCSE standard with the ability to work on their own, to join their small team, on a temporary basis until March 2021. You will provide an effective employment vetting and disclosure service for the island in which your duties will include recording, validating and approving legal compliance of vetting applications, conducting research of local and national Police systems, providing locally held Police information in response to requests from the DBS and other external disclosure services. If you have previous office experience with excellent keyboard and communication and relationship skills, then get in touch!

Fund Contractor - Guernsey

Our client is seeking a Fund Contractor to join their busy team, on a temporary basis! Within this role you will primarily assist with a CDD and review remediation programme, as well as undertaking other project work as directed. Several years’ experience of financial services work is essential for this opportunity, including experience within a Fund role. The successful candidate must have an understanding of regulatory and CDD issues.

Compliance Monitoring Officer - Guernsey

An international provider of Global Expansion, Funds and Active Wealth solutions is seeking a Compliance Monitoring Officer to join their team, on a permanent basis, for 20 hours per week. You will undertake the Compliance Monitoring Programme ensuring the firm is protected against financial crime, regulatory, reputational and operational risk, as well as assisting the Compliance Team with fulfilment of all Compliance and regulatory responsibilities and ensuring the CMP is maintained and updated as necessary in line with changes to any regulatory requirements. This role would suit an individual with in-depth, detailed knowledge of relevant laws, Regulations, Rules, Codes and excellent technical knowledge of the fiduciary sector.

CDD Specialist x2 - Jersey

A new and exciting opportunity has arisen for two CDD Specialists to join our client’s team, on a temporary basis, for a period of 6-9 months, starting immediately. You will be in charge of the CDD Making for all Periodic Reviews, SOW and Uplift specialist, ensure that the review conducted on the SOW have no gaps and all identified gaps are closed with no discrepancies, as well as making sure SOW corroboration are aligned to One CDD and Jersey SOW Guidance and SOW matrix. If you are meticulous, a team player with good interpersonal skills with the ability to work independently and able to cope with pressures from tight deadlines, then get in touch!

Cross Unit Relationship Manager - Guernsey

Itchyfeet are working on a new temporary opportunity, initially for a period of 6 months, for an individual with at least 5 years bank and front office experience, to join our client’s busy Booking Centre team as a Cross Unit Relationship Manager. Within this varied role you will manage email and telephone calls, assist the Relationship Managers with all aspects of account opening, arranging client access to eBanking, controlling client transactions as well as ongoing compliance and administrative tasks. If you have a good telephone and written manner and are experienced in the use of Microsoft office then our client would love to hear from you!

Data Analyst, Compliance - Jersey

A new and exciting opportunity has arisen for an individual with very strong Excel skills, who has proven experience in previous data manipulation projects, to join our client’s Compliance team, on a temporary basis, for a period of 3-4 months. As a data Analyst you will assist with data entry and manipulation for an upcoming National Risk Assessment project. The successful candidate will have good knowledge of Compliance, CDD and business terms. This would suit a candidate from an accounting or client reporting background who is looking for short term employment. Our client can provide flexibility with working hours and remote working arrangements.

Compliance Assistant - Isle of Man

Do you have excellent communication, analytical, planning and problem solving skills? Are you looking for a new opportunity? If so this new temporary role may interest you! As a Compliance Assistant you will support the team to ensure compliance with all relevant regulatory and legislative requirements, enabling the continued provision of a strong framework of internal controls and best practice guidance. Key duties will include handling queries, reviewing KYC / CDD, conducting world-check and general interest searches as well as FATCA, CRS and PEP screening. This position is for an initial 6 month period, with the possibility of being extended or being made permanent. 

Manager, Company Secretarial & Administration - Jersey

Itchyfeet are working on an interesting new temporary opportunity, for a period of 9 months, for an individual to manage our client’s Company Secretarial and Administration team, either based in London, or remotely from Jersey. The successful candidate must be ICSA qualified, have a strong co-sec background as well as extensive staff management experience. Travel will be required for this role.

File Reviewer - Jersey

Our client is seeking a File Reviewer to join their team, on a temporary basis, for a period of 6 months. This role involves undertaking file reviews on trust, company and fund entities some of which will be part of a larger structure and ensuring that they are conducted to a high standard and in a risk-based and timely manner. The successful candidate will have excellent organisational, time management and analytical skills, a sense of risk with a good understanding of regulation and financial services.

Administrator, Authorisations & Innovations - Guernsey

Itchyfeet are working on a new permanent vacancy, commencing in January 2021, for an Administrator to join our client’s Authorisations and Innovations team, working on a part-time basis, 28 hours per week. Within this varied role you will be involved with reviewing and assessing information and forms submitted, carrying out balanced and risk based due diligence, supporting and assisting processes, as well as ensuring that CRM is up to date and accurate for all cases. Previous experience / knowledge of the finance industry (CDD or Worldcheck) would be advantageous for this role along with good communication and organisational skills.

Company Administrator - Isle of Man

Would you like to join a company who offers a competitive salary, performance related annual bonus, company contributed pension, support for professional exams and an informal working environment? If so, you’ll want to hear more about this new role! As a Company Administrator you will be involved in the opening of bank accounts, scanning and filing, company secretarial work and other day to day matters relating to companies under management. This role would suit an individual with experience of working in a CSP environment, with accuracy and attention to detail. If you are organised, methodical, punctual and able to work using your own initiative then our client would love to hear from you! Full, part and flexible hours will be considered for the right candidate.

Senior Compliance Officer - Jersey

Our client is seeking a talented, dynamic and motivated individual to join their team, on a temporary basis for a period of 6 months. If you possess experience and are looking for a temporary role then get in touch!

Compliance Manager

A new and exciting opportunity has arisen for an ambitious individual to join our client’s team, on a permanent basis, as a Compliance Manager. You will be a key person within the company and must be willing to take a hands on approach to dealing with business and corporate matters. The ideal candidate will have experience in investment business and hold a recognised compliance qualification, preferably to Diploma Level through CISI or a similar organisation. Although this is preferable, consideration will be given to candidates with a strong compliance background who are willing to study and complete additional relevant qualifications. Our client will consider candidates who may wish to work full or part-time and will offer flexibility if required.

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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 15 of 15.